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ABACUS VIDEO LIMITED

Company summary

Company number: 01681705
Status: ACTIVE
Incorporated / age: 26 November 198243 years
Registered office: Synergy House 4th Floor, 114-118 Southampton Row, London, WC1B 5AA, England
Accounts due: 31 May 2027
Confirmation statement due: 2 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 13:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Synergy House 4th Floor, 114-118 Southampton Row, London, WC1B 5AA, England
Nature of business
Motion picture distribution activities
Previous company names
D AND M VIDEO SERVICES LIMITED
TRENDGUILD LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
REDFORD SECRETARIAL SERVICES LTD ACTIVE	Secretary	22 Aug 2006				Synergy House 4th Floor, 114-118 Southampton Row, London, WC1B 5AA, England
REDFORD, Marcus James ACTIVE	Director	09 Jul 2009		United Kingdom	October 1977	18, Richmond Road, London, E4 7BN
REDFORD, Peter Nathan ACTIVE	Director	08 May 2003		England	July 1943	2 Quinton Close, Beckenham, Kent, BR3 6RF
DAVIS, Margaret Heulwen RESIGNED	Secretary		13 Aug 1993			7 Hutchings Road, Beaconsfield, Buckinghamshire, HP9 2BB
POWER, Deidre Alice Eve RESIGNED	Secretary	13 Aug 1993	22 Aug 2006			32 Baldreys, Farnham, Surrey, GU9 8RH
DAVIS, George Henry RESIGNED	Director		13 Aug 1993		May 1920	7 Hutchings Road, Beaconsfield, Buckinghamshire, HP9 2BB
HENDERSON, Claude Mauricette RESIGNED	Director	13 Aug 1993	08 May 2003		February 1946	Les Platreries, 77920 Samois Sur Seine, FOREIGN, France
MATHEWS, Tobias Angus Giles RESIGNED	Director	08 Oct 1997	02 Sep 2008		April 1963	Oak Farm House, Rue A La Dame, St Saviour, Jersey, JE2 9NH

REDFORD SECRETARIAL SERVICES LTD ACTIVE
Role: Secretary
Appointed on: 22 Aug 2006
Address: Synergy House 4th Floor, 114-118 Southampton Row, London, WC1B 5AA, England

REDFORD, Marcus James ACTIVE
Role: Director
Appointed on: 09 Jul 2009
Country of Residence: United Kingdom
Date of birth: October 1977
Address: 18, Richmond Road, London, E4 7BN

REDFORD, Peter Nathan ACTIVE
Role: Director
Appointed on: 08 May 2003
Country of Residence: England
Date of birth: July 1943
Address: 2 Quinton Close, Beckenham, Kent, BR3 6RF

DAVIS, Margaret Heulwen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Aug 1993
Address: 7 Hutchings Road, Beaconsfield, Buckinghamshire, HP9 2BB

POWER, Deidre Alice Eve RESIGNED
Role: Secretary
Appointed on: 13 Aug 1993
Resigned on: 22 Aug 2006
Address: 32 Baldreys, Farnham, Surrey, GU9 8RH

DAVIS, George Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Aug 1993
Date of birth: May 1920
Address: 7 Hutchings Road, Beaconsfield, Buckinghamshire, HP9 2BB

HENDERSON, Claude Mauricette RESIGNED
Role: Director
Appointed on: 13 Aug 1993
Resigned on: 08 May 2003
Date of birth: February 1946
Address: Les Platreries, 77920 Samois Sur Seine, FOREIGN, France

MATHEWS, Tobias Angus Giles RESIGNED
Role: Director
Appointed on: 08 Oct 1997
Resigned on: 02 Sep 2008
Date of birth: April 1963
Address: Oak Farm House, Rue A La Dame, St Saviour, Jersey, JE2 9NH