ABACUS VIDEO LIMITED
Company details
- Registered name
- ABACUS VIDEO LIMITED
- Company number
- 01681705
- Registered office
- SYNERGY HOUSE 4TH FLOOR, 114-118 SOUTHAMPTON ROW, LONDON, WC1B 5AA, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 26 November 1982
- Status
- Active
- Age
- 43 years
- Nature of business (SIC)
- 59131 — Motion picture distribution activities
- Accounts — next due
- 31 May 2027
- Accounts — last made up to
- 31 Aug 2025
- Confirmation statement — next due
- 02 Jul 2027
- Confirmation statement — last
- 18 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- 133 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Mrs Estelle Anne Holland |
| 09/07/2009 | Director appointed | — | REDFORD, Marcus James |
| 02/09/2008 | Director resigned | MATHEWS, Tobias Angus Giles | — |
| 22/08/2006 | Secretary resigned | POWER, Deidre Alice Eve | — |
| 22/08/2006 | Corporate-secretary appointed | — | REDFORD SECRETARIAL SERVICES LTD |
| 08/05/2003 | Director resigned | HENDERSON, Claude Mauricette | — |
| 08/05/2003 | Director appointed | — | REDFORD, Peter Nathan |
| 08/10/1997 | Director appointed | — | MATHEWS, Tobias Angus Giles |
| 13/08/1993 | Director resigned | DAVIS, George Henry | — |
| 13/08/1993 | Secretary resigned | DAVIS, Margaret Heulwen | — |
| 13/08/1993 | Director appointed | — | HENDERSON, Claude Mauricette |
| 13/08/1993 | Secretary appointed | — | POWER, Deidre Alice Eve |
| 22/07/1983 | Charge registered | — | Charge |
Financial highlights
No figures could be read from the accounts filed on 11 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ABACUS VIDEO LIMITED
Need this one company on file? Buy the document on its own — no plan required.
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/01681705
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of ABACUS VIDEO LIMITED?▾
Where is ABACUS VIDEO LIMITED registered?▾
Who runs ABACUS VIDEO LIMITED?▾
What is the SIC code of ABACUS VIDEO LIMITED?▾
Who controls ABACUS VIDEO LIMITED?▾
When are the next accounts of ABACUS VIDEO LIMITED due?▾
Does ABACUS VIDEO LIMITED have any outstanding charges?▾
About ABACUS VIDEO LIMITED (01681705)
ABACUS VIDEO LIMITED is a private limited company incorporated on 26 November 1982 and registered in the United Kingdom under company number 01681705. Its registered office is at SYNERGY HOUSE 4TH FLOOR, 114-118 SOUTHAMPTON ROW, LONDON, WC1B 5AA, ENGLAND. The recorded nature of business is motion picture distribution activities (SIC 59131). The company is currently active , with statutory accounts last made up to 31 August 2025. 8 active officers are on record , and the person with significant control is Mrs Estelle Anne Holland. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
Companies at the same registered office
Motion picture distribution activities across UK registers
The same sector and the same company, seen through every register we hold
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.