Able Media Ltd. Head office in London. Check Director.

Able Media Ltd, London

Able Media Ltd is a private limited company. Located at 66A 1St-3Rd Floors, 66A Gt Titchfield St, London W1W 7QJ, this 10 years old business was incorporated on 2013-11-11 and is officially classified as "video production activities" (SIC code: 59112), "television programme production activities" (SIC: 59113).
3 directors can be found in the business: Michael A. (appointed on 06 April 2014), Nick B. (appointed on 11 November 2013), Edward M. (appointed on 11 November 2013). Among the secretaries (1 in total), we can name: Linda B. (appointed on 11 November 2013).

About
Name: Able Media Ltd
Number: 08769352
Incorporation date: 2013-11-11
End of financial year: 31 December


Address:	66a 1st-3rd Floors 66a Gt Titchfield St London W1W 7QJ
SIC code:	59112 - Video production activities 59113 - Television programme production activities

Company staff

People with significant control

Nicolas B.

10 November 2016

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	535,508	564,621	536,197	631,714	492,448	703,221	709,096	663,528	321,826	233,910
Total Assets Less Current Liabilities	3,082	7,480	7,332	38,422	35,402	521,905	582,569	547,068	286,867	79,180
Number Shares Allotted	26	26	-	-	-	-	-	-	-	-
Tangible Fixed Assets	22,327	41,641	-	-	-	-	-	-	-	-

The date for Able Media Ltd confirmation statement filing is 2024-09-14. The latest one was sent on 2023-08-31. The target date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary person Nicolas B. who has over 1/2 to 3/4 of shares .

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2023-08-31 filed on: 31st, August 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 2023-08-31 filed on: 31st, August 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 13th, February 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022-11-11 filed on: 16th, November 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 9th, February 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021-11-11 filed on: 12th, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 11th, February 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020-11-11 filed on: 12th, November 2020 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address 66a 1st-3rd Floors 66a Gt Titchfield St London W1W 7QJ. Change occurred on 2020-10-01. Company's previous address: 36 Eastcastle Street London W1W 8DP England. filed on: 1st, October 2020 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 7th, February 2020 \| accounts	Free Download (7 pages)
CH01	On 2019-11-11 director's details were changed filed on: 11th, November 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-11-11 filed on: 11th, November 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 8th, February 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2018-11-11 filed on: 20th, November 2018 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on 2018-09-28 filed on: 28th, September 2018 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 15th, February 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017-11-11 filed on: 15th, November 2017 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on 2017-09-15 filed on: 3rd, November 2017 \| officers	Free Download (1 page)
CH01	On 2017-05-25 director's details were changed filed on: 25th, May 2017 \| officers	Free Download (2 pages)
CH01	On 2017-05-25 director's details were changed filed on: 25th, May 2017 \| officers	Free Download (2 pages)
CH01	On 2016-05-27 director's details were changed filed on: 25th, May 2017 \| officers	Free Download (2 pages)
CH01	On 2017-05-25 director's details were changed filed on: 25th, May 2017 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 10th, February 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016-11-11 filed on: 14th, November 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 18th, February 2016 \| accounts	Free Download (5 pages)
CH01	On 2015-12-01 director's details were changed filed on: 22nd, December 2015 \| officers	Free Download (2 pages)
AD01	New registered office address 36 Eastcastle Street London W1W 8DP. Change occurred on 2015-12-22. Company's previous address: 35 Riding House Street London W1W7EA. filed on: 22nd, December 2015 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-11-11 filed on: 17th, November 2015 \| annual return	Free Download (9 pages)
AP01	New director was appointed on 2015-11-10 filed on: 17th, November 2015 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 13th, February 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-11 filed on: 25th, November 2014 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-08-22: 128.00 GBP filed on: 29th, September 2014 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2014-08-22: 172.00 GBP filed on: 29th, September 2014 \| capital	Free Download (3 pages)
AP01	New director was appointed on 2014-05-13 filed on: 13th, May 2014 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2014-05-13 filed on: 13th, May 2014 \| officers	Free Download (3 pages)
AA01	Current accounting period extended from 2014-11-30 to 2014-12-31 filed on: 25th, February 2014 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, November 2013 \| incorporation

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