Abbey Box Office Limited
Company Profile
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MicroAbbey Box Office Limited
00472019•Private Limited With Share Capital
9A Burroughs Gardens, London, NW44AU
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Incorporated
20/08/1949
Company Age
76 years
Directors
3
Employees
3
SIC Code
90020
Risk
very low risk
Company Overview
Registration, classification & business activity
Abbey Box Office Limited (00472019) is a private limited with share capital incorporated on 20/08/1949 (76 years old) and registered in london, NW44AU. The company operates under SIC code 90020 and is classified as Micro.
Private Limited With Share Capital
SIC: 90020
Micro
Incorporated 20/08/1949
NW44AU
3 employees
Financial Overview
Total Assets
£433.8K
Liabilities
£400.4K
Net Assets
£33.4K
Cash
£330.7K
Key Metrics
3
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
18
Registered
7
Outstanding
0
Part Satisfied
11
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-11-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:17-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2013
Termination Director Company With Name
Category:Officers
Date:04-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-10-2009
Legacy
Category:Mortgage
Date:24-09-2009
Legacy
Category:Annual Return
Date:08-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2009
Legacy
Category:Annual Return
Date:30-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2008
Legacy
Category:Annual Return
Date:31-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2007
Legacy
Category:Annual Return
Date:16-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2006
Legacy
Category:Annual Return
Date:10-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2005
Legacy
Category:Annual Return
Date:17-06-2004
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2004
Resolution
Category:Resolution
Date:31-01-2004
Legacy
Category:Mortgage
Date:27-01-2004
Legacy
Category:Mortgage
Date:27-01-2004
Legacy
Category:Mortgage
Date:27-01-2004
Legacy
Category:Mortgage
Date:27-01-2004
Legacy
Category:Mortgage
Date:27-01-2004
Legacy
Category:Mortgage
Date:27-01-2004
Legacy
Category:Mortgage
Date:27-01-2004
Legacy
Category:Mortgage
Date:27-01-2004
Legacy
Category:Annual Return
Date:22-07-2003
Accounts With Accounts Type Small
Category:Accounts
Date:01-04-2003
Legacy
Category:Mortgage
Date:02-01-2003
Legacy
Category:Annual Return
Date:14-06-2002
Accounts With Accounts Type Small
Category:Accounts
Date:13-05-2002
Legacy
Category:Mortgage
Date:31-12-2001
Legacy
Category:Annual Return
Date:08-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2001
Legacy
Category:Mortgage
Date:06-11-2000
Legacy
Category:Annual Return
Date:06-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2000
Legacy
Category:Address
Date:06-12-1999
Legacy
Category:Mortgage
Date:01-10-1999
Legacy
Category:Annual Return
Date:25-05-1999
Legacy
Category:Mortgage
Date:11-05-1999
Accounts With Accounts Type Small
Category:Accounts
Date:12-03-1999
Legacy
Category:Mortgage
Date:12-01-1999
Legacy
Category:Annual Return
Date:22-06-1998
Accounts With Accounts Type Small
Category:Accounts
Date:29-05-1998
Legacy
Category:Officers
Date:28-08-1997
Legacy
Category:Annual Return
Date:17-07-1997
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-1997
Legacy
Category:Annual Return
Date:22-07-1996
Accounts With Accounts Type Small
Category:Accounts
Date:21-03-1996
Legacy
Category:Annual Return
Date:14-06-1995
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-1994
Legacy
Category:Annual Return
Date:13-06-1994
Legacy
Category:Annual Return
Date:26-05-1993
Legacy
Category:Mortgage
Date:14-05-1993
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date14/04/2026
Latest Accounts31/12/2025
Trading Addresses
10 St Katharines Way, London, E1W1LE
9A Burroughs Gardens, London, NW44AURegistered
Unit 41 Main Concourse, Victoria Station, London, SW1V1JT
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