Skip links
Companies
› United Kingdom › ABACUS VIDEO LIMITED

ABACUS VIDEO LIMITED

Private limited company (Ltd.) Active

Registration No.
01681705
Incorporation Date
1982-11-26
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
N/A
Source: Companies House

ABACUS VIDEO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01681705, and its current status with Companies House is active. The company was incorporated on 26 November 1982 and lists its registered address as London, United Kingdom. 2 shareholders are on record for ABACUS VIDEO LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 6 November 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

View data sources →

We don’t stop at registry data.
Every company record is enriched with additional intelligence:
  • Company fundamentals
  • Corporate linkage & group structures
  • Digitized company financials
  • Firmographics — websites, social profiles, revenue and employee estimates

View full data dictionary →

Shareholders

2

Two shareholders are currently on record for ABACUS VIDEO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is EURO LONDON FILMS GROUP LIMITED, holding 80% — a majority holding — followed by MRS W.E.A. MOORHEN at 20%.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
EURO LONDON FILMS GROUP LIMITED 80% Companies House

View all shareholders & beneficial ownership
Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

View all shareholders →

Officers

5

Three of the 5 officer records shown for ABACUS VIDEO LIMITED are current appointments, filed with Companies House. Peter Redford (appointed 2003-05-08) and Marcus Redford (appointed 2009-07-09) both serve as Director; REDFORD SECRETARIAL SERVICES LTD (appointed 2006-08-22) serves as Company Secretary. The remaining 2 records shown (Tobias Mathews and Deidre Power) are former appointments that have since been resigned.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ABACUS VIDEO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

PR
Peter Redford ACTIVE

Appointed
2003-05-08
Residence
🇬🇧 United Kingdom
Occupation
Director

MR
Marcus Redford ACTIVE

Appointed
2009-07-09
Residence
🇬🇧 United Kingdom
Occupation
Director

RS
REDFORD SECRETARIAL SERVICES LTD ACTIVE ENTITY

Appointed
2006-08-22
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

TM
Tobias Mathews RESIGNED

Appointed
1997-10-08
Resigned
2008-09-02
Residence
🇬🇧 United Kingdom
Occupation
Director

DP
Deidre Power RESIGNED

Appointed
1993-08-13
Resigned
2006-08-22
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

View all officers →

Group Structure

ABACUS VIDEO LIMITED sits 1 level below its ultimate parent, EURO LONDON FILMS GROUP LIMITED, registered in United Kingdom. Immediately above ABACUS VIDEO LIMITED is EURO LONDON FILMS GROUP LIMITED, holding 80% as filed in ABACUS VIDEO LIMITED's own shareholder record with Companies House.

Ultimate HQ
EURO LONDON FILMS GROUP LIMITED
United Kingdom

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

View full group structure →

Need the full UBO picture on ABACUS VIDEO LIMITED?

Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.

Frequently Asked Questions

Who owns ABACUS VIDEO LIMITED?

Two shareholders are currently on record for ABACUS VIDEO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is EURO LONDON FILMS GROUP LIMITED, holding 80% — a majority holding — followed by MRS W.E.A. MOORHEN at 20%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is ABACUS VIDEO LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for ABACUS VIDEO LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does ABACUS VIDEO LIMITED have on record?

2 shareholders are shown on record for ABACUS VIDEO LIMITED.

What is ABACUS VIDEO LIMITED's company registration number?

ABACUS VIDEO LIMITED's registration number is 01681705, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ABACUS VIDEO LIMITED still an active company?

ABACUS VIDEO LIMITED's status on Companies House is listed as active.

When was ABACUS VIDEO LIMITED incorporated?

ABACUS VIDEO LIMITED was incorporated on 26 November 1982, according to Companies House.

What is ABACUS VIDEO LIMITED's registered address?

The registered address on file for ABACUS VIDEO LIMITED is London, United Kingdom.

What legal structure is ABACUS VIDEO LIMITED registered as?

ABACUS VIDEO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ABACUS VIDEO LIMITED?

Three of the 5 officer records shown for ABACUS VIDEO LIMITED are current appointments, filed with Companies House. Peter Redford (appointed 2003-05-08) and Marcus Redford (appointed 2009-07-09) both serve as Director; REDFORD SECRETARIAL SERVICES LTD (appointed 2006-08-22) serves as Company Secretary. The remaining 2 records shown (Tobias Mathews and Deidre Power) are former appointments that have since been resigned. Management authority at ABACUS VIDEO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ABACUS VIDEO LIMITED have a parent company or subsidiaries?

ABACUS VIDEO LIMITED sits 1 level below its ultimate parent, EURO LONDON FILMS GROUP LIMITED, registered in United Kingdom.

Can Zavia monitor changes to ABACUS VIDEO LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ABACUS VIDEO LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ABACUS VIDEO LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ABACUS VIDEO LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 November 2026.

This website uses cookies to improve your web experience.