Abbey Broadcast Communications Limited

Active03707979 Private limited company
Incorporated
4 February 1999 (27 years)
Industry
Video production activities (59112)
Directors
Patrick James Dower O'Keeffe
Controlled by
Francesca Victoria O'Keeffe
Accounts type
Micro entity
Region
Greater London
Address
Highdown
32A Ellerton Road
London
SW18 3NN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 March 2020
British
Born April 1968 (58)
O'Keeffe, Patrick James Dower
Director · Appointed 27 March 2020
British
Born April 1965 (61)
Officer history (13 former)
22 April 2020
27 March 2020
Appointed O'Keeffe, Patrick James Dower as Director
27 March 2020
Appointed O'Keeffe, Francesca Victoria as Director
18 September 2018
Resigned Miles, Ian as Director
15 April 2015
Resigned Jepsen, Else Thora as Secretary
15 July 2007
Appointed Jepsen, Else Thora as Secretary
15 June 2007
Resigned Miles, Polyanna Elizabeth Sarah as Secretary
13 January 2006
Appointed Miles, Polyanna Elizabeth Sarah as Secretary
13 January 2006
Resigned Hodgson, Andrew John as Secretary
29 April 2002
Resigned Newcombe, David Keith as Director
29 April 2002
Appointed Hodgson, Andrew John as Secretary
29 April 2002
Resigned Uppal, Jasbir Kaur as Secretary
11 October 2001
Resigned Shorrocks, Wilfred as Director
15 June 2001
Appointed Newcombe, David Keith as Director
15 June 2001
Resigned Calderbank, Graham Robert as Director
1 October 1999
Appointed Shorrocks, Wilfred as Director
30 September 1999
Appointed Uppal, Jasbir Kaur as Secretary
30 September 1999
Resigned Miles, Pollyanna Elizabeth Sarah as Secretary
30 September 1999
Appointed Calderbank, Graham Robert as Director
1 September 1999
Resigned Diprose, Michael John as Director
22 February 1999
Appointed Diprose, Michael John as Director
4 February 1999
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
4 February 1999
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
4 February 1999
Appointed London Law Services Limited as Corporate Nominee Director
4 February 1999
Resigned London Law Services Limited as Corporate Nominee Director
4 February 1999
Appointed Miles, Pollyanna Elizabeth Sarah as Secretary
4 February 1999
Appointed Miles, Ian as Director
4 February 1999
Appointed Miles, Pollyanna Elizabeth Sarah as Director

Ownership 1 active

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

Individual · Notified 22 April 2020
Has significant influence or control
British
Born April 1968 (58)
Former controllers (2)
22 April 2020
Ceased Pollyanna Elizabeth Sarah Miles — Has significant influence or control
18 September 2018
Ceased Ian Miles — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£1,980)
Employees
2
Debt Ratio
105%
Current Ratio
0.8x

Trend

Net Assets
(£2k) £0 £2k 2020 2021 2022 2023 2024 2025 £100 £100 £515 (£731) (£1,136) (£1,980)
Balance sheet detail
202520242023202220212020
Fixed Assets£7,347£3,871£1,553£1,615
Current Assets£32,208£29,773£23,310£0£100£100
Creditors (< 1 year)£41,535£34,780£25,594£1,100
Net Current Assets(£9,327)(£5,007)(£2,284)(£1,100)£100£100
Net Assets(£1,980)(£1,136)(£731)£515£100£100
Shareholder Funds(£1,980)(£1,136)(£731)£515£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 December 2025Replacement filing for the appointment of a director3
29 December 2025Confirmation statement with no updates18 November 20253
4 November 2025Micro company accounts31 March 2025
11 December 2024Micro company accounts31 March 2024
4 December 2024Confirmation statement with no updates18 November 20243
Show all recent filings

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