ABL UK LIMITED

Company summary

Confirmation statement overdue

Company number: 02678736
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 17 January 199234 years
Registered office: 2nd Floor, Hygeia House, 66 College Road 2nd Floor, Hygeia House, 66 College Road, Harrow, HA1 1BE, England
Accounts due: 30 September 2027
Confirmation statement due: 21 February 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 06:13 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
2nd Floor, Hygeia House, 66 College Road 2nd Floor, Hygeia House, 66 College Road, Harrow, HA1 1BE, England
Nature of business
Television programming and broadcasting activities
Previous company names
BRITANNIC MARKETING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BENTOLILA, Lionel ACTIVE	Director	01 Jan 2001		Canada	January 1960	590 Davaar Avenue, Outremont, Quebec, H2v 3a8, Canada
FARRELL, Steven RESIGNED	Secretary	10 Mar 1997	01 Aug 1999			602-350 Rive Boisee, Pierrefonds, Quebec, H8Z 3K5, Canada
GLICK, Morrie Jack RESIGNED	Secretary	19 Jan 2000	12 Feb 2010			844 Dorais Street, St Laurent, H4m 2p9, Quebec Canada
JENSEN, Helle RESIGNED	Secretary	06 Feb 1992	12 Feb 1993			Gl Stvandvej 221 A, 3050 Humbbak, Denmark, FOREIGN
MOSZKOWSKI, David RESIGNED	Secretary	06 Aug 1996	10 Jan 1997			2913 Lake Road, Ddo Quebec, H9B 2KS, Canada
SABOURIN, Ron RESIGNED	Secretary	12 Feb 1993	06 Aug 1996			8550 Cote De Liesse St Laurent, Quebec, Canada
FIRST SECRETARIES LIMITED RESIGNED	Nominee Secretary	17 Jan 1992	06 Feb 1992			72 New Bond Street, London, W1S 1RR
FICOCELLI, Peter RESIGNED	Director	12 Feb 1993	16 Sep 1996		January 1956	24 Burne Jones Drive, College Town, Camberley, Surrey, GU15 4FS
GLOVER, Ian Douglas RESIGNED	Director	01 May 1996	05 Jun 1997		November 1953	9 Moreton Close, Church Crookham, Fleet, Hampshire, GU52 8NS
JENSEN, Peer RESIGNED	Director	06 Feb 1992	12 Feb 1993		October 1944	Gl Stvandvej 221 A, 3050 Humbbak, 3050 Denmark, FOREIGN
MCKENZIE, William RESIGNED	Director	01 May 1996	01 Jan 2001		August 1941	96 Prince Street Beaconsfield, Beaconsfield, Quebec, H9W 3M7, Canada
MCKENZIE, William RESIGNED	Director	12 Feb 1993	09 Sep 1993		August 1941	96 Prince Street Beaconsfield, Beaconsfield, Quebec, H9W 3M7, Canada
RASMUSSEN, Steffen RESIGNED	Director	12 Feb 1993	01 May 1996		December 1957	14752 Clydesdale, Novelty, Geauga, Georgia 44072, FOREIGN, Usa
STEEL, Walter RESIGNED	Director	12 Feb 1993	01 May 1996		April 1932	2333 Sherbrooke St West, Apt 415, Montreal, Quebec, H3H 2T6, Canada
FIRST DIRECTORS LIMITED RESIGNED	Nominee Director	17 Jan 1992	06 Feb 1992			72 New Bond Street, London, W1S 1RR

BENTOLILA, Lionel ACTIVE
Role: Director
Appointed on: 01 Jan 2001
Country of Residence: Canada
Date of birth: January 1960
Address: 590 Davaar Avenue, Outremont, Quebec, H2v 3a8, Canada

FARRELL, Steven RESIGNED
Role: Secretary
Appointed on: 10 Mar 1997
Resigned on: 01 Aug 1999
Address: 602-350 Rive Boisee, Pierrefonds, Quebec, H8Z 3K5, Canada

GLICK, Morrie Jack RESIGNED
Role: Secretary
Appointed on: 19 Jan 2000
Resigned on: 12 Feb 2010
Address: 844 Dorais Street, St Laurent, H4m 2p9, Quebec Canada

JENSEN, Helle RESIGNED
Role: Secretary
Appointed on: 06 Feb 1992
Resigned on: 12 Feb 1993
Address: Gl Stvandvej 221 A, 3050 Humbbak, Denmark, FOREIGN

MOSZKOWSKI, David RESIGNED
Role: Secretary
Appointed on: 06 Aug 1996
Resigned on: 10 Jan 1997
Address: 2913 Lake Road, Ddo Quebec, H9B 2KS, Canada

SABOURIN, Ron RESIGNED
Role: Secretary
Appointed on: 12 Feb 1993
Resigned on: 06 Aug 1996
Address: 8550 Cote De Liesse St Laurent, Quebec, Canada

FIRST SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 17 Jan 1992
Resigned on: 06 Feb 1992
Address: 72 New Bond Street, London, W1S 1RR

FICOCELLI, Peter RESIGNED
Role: Director
Appointed on: 12 Feb 1993
Resigned on: 16 Sep 1996
Date of birth: January 1956
Address: 24 Burne Jones Drive, College Town, Camberley, Surrey, GU15 4FS

GLOVER, Ian Douglas RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 05 Jun 1997
Date of birth: November 1953
Address: 9 Moreton Close, Church Crookham, Fleet, Hampshire, GU52 8NS

JENSEN, Peer RESIGNED
Role: Director
Appointed on: 06 Feb 1992
Resigned on: 12 Feb 1993
Date of birth: October 1944
Address: Gl Stvandvej 221 A, 3050 Humbbak, 3050 Denmark, FOREIGN

MCKENZIE, William RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 01 Jan 2001
Date of birth: August 1941
Address: 96 Prince Street Beaconsfield, Beaconsfield, Quebec, H9W 3M7, Canada

MCKENZIE, William RESIGNED
Role: Director
Appointed on: 12 Feb 1993
Resigned on: 09 Sep 1993
Date of birth: August 1941
Address: 96 Prince Street Beaconsfield, Beaconsfield, Quebec, H9W 3M7, Canada

RASMUSSEN, Steffen RESIGNED
Role: Director
Appointed on: 12 Feb 1993
Resigned on: 01 May 1996
Date of birth: December 1957
Address: 14752 Clydesdale, Novelty, Geauga, Georgia 44072, FOREIGN, Usa

STEEL, Walter RESIGNED
Role: Director
Appointed on: 12 Feb 1993
Resigned on: 01 May 1996
Date of birth: April 1932
Address: 2333 Sherbrooke St West, Apt 415, Montreal, Quebec, H3H 2T6, Canada

FIRST DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 17 Jan 1992
Resigned on: 06 Feb 1992
Address: 72 New Bond Street, London, W1S 1RR

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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