ABBEY HOME MEDIA GROUP LIMITED

435-437 EDGWARE ROAD, LONDON, W2 1TH

Company Number: 04386207
Incorporation date: 04-Mar-2002
Status: Active
Entity type: Private Limited Company

SIC codes:
59132 Video distribution activities





SUMMARY

This company is 22.1 years old and is currently active. It is controlled by multiple entities. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 287 which has increased from GBP -26.6 thousand in the previous year. Although the P&L is not published, we can infer from the Balance Sheet that net profit (less dividends) was GBP 26.9 thousand in the last reported period. Retained earnings is negative (GBP -49.7 thousand), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Dec-2018
Accounts Filed: TOTAL EXEMPTION FULL (31-Mar-2017)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2022 GBP 1,504 1,982 1,695 50,000 -49,713 287
31-Mar-2021 GBP 4,710 8,716 36,348 50,000 -76,632 -26,632
31-Mar-2020 GBP 278 136,025 3,252,748 50,000 -3,165,723 -3,115,723
31-Mar-2019 GBP 511 391,557 4,321,792 50,000 -3,757,626 -3,707,626
31-Mar-2018 GBP 149 746,035 4,290,153 50,000 -3,335,193 -3,285,193
31-Mar-2015 GBP 31 1,347,844 3,385,026 1,327,095 50,000 -2,902,423 -2,852,423
31-Mar-2014 GBP 47 1,394,818 3,260,583 1,590,156 50,000 -2,934,678 -2,884,678

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Else Thora JEPSEN 02 Jul 2007 15 Apr 2015 0 - 6
Resigned Polyanna Elizabeth Sarah MILES 13 Jan 2006 02 Jul 2007 0 - 5
Resigned Andrew John HODGSON 02 Apr 2002 13 Jan 2006 0 - 6
Resigned Ian MILES 04 Mar 2002 02 Apr 2002 Company Director British 0 - 17

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned? Francesca Victoria O'KEEFFE 27 Mar 2020 Company Director British 6 - 40 (0.0%)
Resigned? Patrick James Dower O'KEEFFE 27 Mar 2020 Chartered Surveyor British 3 - 30 (0.0%)
Resigned Stephen MOORE 01 Aug 2008 13 Feb 2009 Chief Executive British 0 - 31 (33.3%)
Resigned Andrew John HODGSON 27 Jan 2003 13 Jan 2006 Accountant British 0 - 60 (0.0%)
Resigned James William HARDING 27 Jan 2003 31 Jan 2006 Director British 0 - 41 (25.0%)
Resigned Ian MILES 04 Mar 2002 18 Sep 2018 Company Director British 0 - 178 (47.1%)
Resigned LONDON LAW SECRETARIAL LIMITED 04 Mar 2002 04 Mar 2002 10 - 76943303 (42.9%)
Resigned LONDON LAW SECRETARIAL LIMITED 04 Mar 2002 04 Mar 2002 1 - 131455161 (39.3%)
Resigned Pollyanna Elizabeth Sarah MILES 04 Mar 2002 22 Apr 2020 Company Director British 0 - 152 (13.3%)
No director information in our Database

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

No information on directors in other companies.

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

ABBEY HOME MEDIA GROUP LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 59132 Video distribution activities)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
AMAZON VIDEO LIMITED 1 PRINCIPAL PLACE, WORSHIP STREET, LONDON, EC2A 2FA 06528297 2017-12-31 605,335,000 55,796,000
UNIVERSAL PICTURES PRODUCTIONS LIMITED 1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, WC2H 8NU 00947098 2017-12-31 108,747,000 -1,804,000
SIGNAL ONE ENTERTAINMENT LTD 17 DOUGLAS AVENUE, UPHOLLAND, SKELMERSDALE, ENGLAND, WN8 0NY 09403657 2018-05-30 76,994 0
VENT MEDIA LIMITED 2 BRANTWOOD CLOSE, LONDON, ENGLAND, E17 3DY 08218908 2018-09-30 46,498 0
ISREAL PRODUCTIONS LTD 166 CHURCH ROAD, CHURCH ROAD, LONDON, ENGLAND, N17 8AS 09637706 2017-06-30 33,886 0
ANYWHERE FITNESS LTD 22 WHITETHORN CLOSE, YORK, ENGLAND 10236052 2019-06-30 14,953 0
BRITISH HOME ENTERTAINMENT LIMITED 5,BROADWATER ROAD, WALTON-ON-THAMES, SURREY, KT12 5DB 00671986 2018-12-31 14,224 0
ENDURANCE MEDIA LIMITED 19 RODWAY ROAD, BROMLEY, KENT, BR1 3JJ 05069990 2019-03-31 5,465 0
HOODS MEDIA SERVICES LIMITED 82 CHURCH ROAD, HORFIELD, BRISTOL, BS7 8SE 04871670 2018-08-31 3,785 0 60200-Television programming and broadcasting activities
62020-Information technology consultancy activities
IICED LIMITED FLAT A, 29-30 BROOK MEWS NORTH, LONDON, UNITED KINGDOM, W2 3BW 10735185 2018-04-30 607 0
MINGLCAST LTD 4, 2 TYSSEN STREET, LONDON, E8 2PF 09215077 2018-09-30 0 0 62012-Business and domestic software development

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
ABBEY HOME MEDIA GROUP LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 2.1% 4.2% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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