Abacus Video Limited

Active01681705 Private limited company
Incorporated
26 November 1982 (43 years)
Industry
Motion picture distribution activities (59131)
Owned by
Estelle Anne Holland
Accounts type
Micro entity
Region
Greater London
Address
Synergy House 4th Floor
114-118 Southampton Row
London
WC1B 5AA

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 July 2009
British
Born October 1977 (49)
Corporate Secretary · Appointed 22 August 2006
Director · Appointed 8 May 2003
British
Born July 1943 (83)
Officer history (5 former)
9 July 2009
Appointed Redford, Marcus James as Director
2 September 2008
Resigned Mathews, Tobias Angus Giles as Director
22 August 2006
Appointed Redford Secretarial Services Ltd as Corporate Secretary
22 August 2006
Resigned Power, Deidre Alice Eve as Secretary
8 May 2003
Appointed Redford, Peter Nathan as Director
8 May 2003
Resigned Henderson, Claude Mauricette as Director
8 October 1997
Appointed Mathews, Tobias Angus Giles as Director
13 August 1993
Appointed Henderson, Claude Mauricette as Director
13 August 1993
Appointed Power, Deidre Alice Eve as Secretary
13 August 1993
Resigned Davis, Margaret Heulwen as Secretary
13 August 1993
Resigned Davis, George Henry as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Estelle Anne Holland
Individual · Notified 6 April 2016
Owns 75–100% of shares
French
Born July 1974 (52)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
(£52,705)
Employees
2
Current Ratio
0.1x

Trend

Net Assets
(£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 2025 (£55,776) (£55,928) (£56,421) (£56,187) (£56,208) (£55,974) (£52,705)
Balance sheet detail
2025202420232022202120202019
Current Assets£5,496£2,227£1,972£1,993£1,288£1,781£2,897
Creditors (< 1 year)£57,687£57,687£57,687£57,687£57,687£57,687£58,180
Net Current Assets(£52,191)(£55,460)(£55,715)(£55,694)(£55,928)(£55,435)(£55,283)
Net Assets(£52,705)(£55,974)(£56,208)(£56,187)(£56,421)(£55,928)(£55,776)
Shareholder Funds(£52,705)(£55,974)(£56,208)(£56,187)(£56,421)(£55,928)(£55,776)

Filings

Filing history not loaded yet. See it on Companies House

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