AB FAB THE MOVIE LTD

Company Number: 09649760

active          Qynn Score: 50

Summary

Formed in 2015, AB FAB THE MOVIE LTD has 3 directors and 3 shareholders. The longest serving directors have been in place for 6 years.

The registered office of the company is currently based at 10 Orange Street, London, United Kingdom, WC2H 7DQ.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

7 Sep 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

20 Jun 2015

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

31 Dec 2021

LATEST ACCOUNTS

31 Mar 2020

DIRECTORS

3

SECRETARIES

0

SHAREHOLDERS

3

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

SIC CODES

82990

Other business support service activities n.e.c.

Director’s Report

Director’s Report 1

The directors present their report and the unaudited accounts of the company for the year ended 31 March 2018.
Directors
The directors who served the company during the year were as follows:
D C S Jones P J Plowman M Vincent
Small company provisions
This report has been prepa

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021Jun 2021Jul 2021
  
     
  
 
      
  
       
  
     
     
     
     
 
          

Activity

Most Active Year

2018

Events

8

1

0

1

0

0

0

0

6

Most Active Month

Sep 2015

Events

7

0

0

0

0

7

0

0

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/06/2021 with no updates

Filing Date

16/07/2021

Action Date

20/06/2021

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2020

Filing Date

24/08/2020

Action Date

31/03/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/06/2020 with no updates

Filing Date

22/06/2020

Action Date

20/06/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2019

Filing Date

23/12/2019

Action Date

31/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/06/2019 with updates

Filing Date

20/06/2019

Action Date

20/06/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2018

Filing Date

14/12/2018

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/06/2018 with updates

Filing Date

20/06/2018

Action Date

20/06/2018

Withdrawal of a person with significant control statement

Type

Persons with Significant Control

Description

Withdrawal of a person with significant control statement on 08/03/2018

Filing Date

08/03/2018

Action Date

08/03/2018

Withdrawal of a person with significant control statement

Type

Persons with Significant Control

Description

Withdrawal of a person with significant control statement on 08/03/2018

Filing Date

08/03/2018

Action Date

08/03/2018

Withdrawal of a person with significant control statement

Type

Persons with Significant Control

Description

Withdrawal of a person with significant control statement on 08/03/2018

Filing Date

08/03/2018

Action Date

08/03/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Maureen Vincent as a person with significant control on 06/04/2016

Filing Date

07/03/2018

Action Date

06/04/2016

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Phillip Jon Plowman as a person with significant control on 06/04/2016

Filing Date

07/03/2018

Action Date

06/04/2016

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Damian Jones as a person with significant control on 06/04/2016

Filing Date

07/03/2018

Action Date

06/04/2016

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2017

Filing Date

06/07/2017

Action Date

31/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/06/2017 with updates

Filing Date

23/06/2017

Action Date

20/06/2017

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 20/06/2017 to 31/03/2017

Filing Date

20/03/2017

Action Date

31/03/2017

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 31/12/2016 to 20/06/2016

Filing Date

16/08/2016

Action Date

20/06/2016

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 20/06/2016

Filing Date

16/08/2016

Action Date

20/06/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 20/06/2016 with full list of shareholders

Filing Date

22/06/2016

Action Date

20/06/2016

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 30/06/2016 to 31/12/2015

Filing Date

24/03/2016

Action Date

31/12/2015

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2015

Filing Date

24/03/2016

Action Date

31/12/2015

Alteration to a charge

Type

Mortgage

Description

Part of the property or undertaking has been released from charge 096497600004

Filing Date

15/09/2015

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 096497600006, created on 01/09/2015

Filing Date

14/09/2015

Action Date

01/09/2015

Registration of a charge

Type

Mortgage

Description

Registration of charge 096497600005, created on 01/09/2015

Filing Date

04/09/2015

Action Date

01/09/2015

Registration of a charge

Type

Mortgage

Description

Registration of charge 096497600002, created on 01/09/2015

Filing Date

03/09/2015

Action Date

01/09/2015

Registration of a charge

Type

Mortgage

Description

Registration of charge 096497600003, created on 01/09/2015

Filing Date

03/09/2015

Action Date

01/09/2015

Registration of a charge

Type

Mortgage

Description

Registration of charge 096497600004, created on 01/09/2015

Filing Date

03/09/2015

Action Date

01/09/2015

Registration of a charge

Type

Mortgage

Description

Registration of charge 096497600001, created on 01/09/2015

Filing Date

02/09/2015

Action Date

01/09/2015

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

20/06/2015

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

AB FAB THE MOVIE LTD has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

096497600001

Status

outstanding

Date Created

01/09/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Bfc Entertainment Limited Trading as British Film Company

096497600002

Status

outstanding

Date Created

01/09/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Fox Searchlight Pictures, Inc.

096497600003

Status

outstanding

Date Created

01/09/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Coutts & Co

096497600004

Status

outstanding

Date Created

01/09/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Coutts & Company

096497600005

Status

outstanding

Date Created

01/09/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

British Broadcasting Corporation

096497600006

Status

outstanding

Date Created

01/09/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Film Finances,Inc.

Director's Reports

Director’s Report 1

The directors present their report and the unaudited accounts of the company for the year ended 31 March 2018.
Directors
The directors who served the company during the year were as follows:
D C S Jones P J Plowman M Vincent
Small company provisions
This report has been prepa

READ MORE

Director’s Report 2

Directors' Report
Period from 21 June 2016 to 31 March 2017
The directors present their report and the unaudited accounts of the company for the period ended 31 March 2017.
Directors
The directors who served the company during the period were as follows:
D C S Jones P J Plowm

READ MORE

Director’s Report 3

Directors Report
Period from 1 January 2016 to 20 June 2016
The directors present their report and the unaudited accounts of the company for the period ended 20 June 2016.
Directors
The directors who served the company during the period were as follows:
D C S Jones P J Plowma

READ MORE

Director’s Report 4

DIRECTORS' REPORT
PERIOD FROM 20 JUNE 2015 TO 31 DECEMBER 2015
The directors present their report and the unaudited accounts of the company for the period from 20 June 2015 to 31 December 2015.
INCORPORATION The company was incorporated on 20 June 2015.
PRINCIPAL ACTIVITIES AND B

READ MORE

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

20/06/2015

Tenure

6 Yrs 5 Mths

Shareholding

1

Born

September 1964

Date Joined

20/06/2015

Tenure

6 Yrs 5 Mths

Shareholding

1

Born

July 1953

Date Joined

20/06/2015

Tenure

6 Yrs 5 Mths

Shareholding

1

Born

August 1946

Active/Resigned

Directors Shareholding

AB FAB THE MOVIE LTD currently has no active secretaries.

% Holding

Largest to Smallest

DAMIAN JONES

Age

57

Total Shareholding

1

% of Company Owned

33.3%

MAUREEN VINCENT

Age

75

Total Shareholding

1

% of Company Owned

33.3%

PHILLIP JON PLOWMAN

Age

68

Total Shareholding

1

% of Company Owned

33.3%

Breakdown of Resignation Types

AB FAB THE MOVIE LTD currently has no resigned officers.

Maureen Vincent

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Damian Christopher Selwyn Jones

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Phillip Jon Plowman

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%