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Companies House/Company profile

ABN HOLDINGS LIMITED

Active
05066792·incorporated 2004-03-08

ABN HOLDINGS LIMITED is an active UK private limited company, incorporated on 8 March 2004 at Companies House (number 05066792; OpenRegistry canonical ID GB-05066792-abn-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 59113 (Television programme production activities), one of 11,186 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-03-08
Registered Address
253 GRAY'S INN ROAD, LONDON, WC1X 8QT
SIC
59113 — Television programme production activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-02. Next confirmation statement due 2027-02-16.

Persons with significant control

ABN HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr George Willoughby Twumasi born 1960 resident in United Kingdom, Ghanaian national. Notified 2022-03-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • John And Mary Goodyear born 1943 resident in Guernsey, British national. Notified 2017-03-08. Ceased 2019-10-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mrs Mary Janet Goodyear born 1943 resident in Guernsey, British national. Notified 2019-10-10. Ceased 2023-02-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 59113 (Television programme production activities):