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Summary

Contact details

Officers7

Finance3

Documents89

Additional data

Related companies7

FAQ

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earned last year and more by getting full access

Last updated: May 01, 2024

ABSOLUTE PRODUCTIONS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 11 Jan 2001 (23 years ago)

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Summary

NameABSOLUTE PRODUCTIONS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04139347
Incorporation Date11 Jan 2001 (23 years ago) / 381 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, CROYDON, 6TH FLOOR, AMP HOUSE, DINGWALL ROAD, CR0 2LX

Officers

individual

IndividualUnited Kingdom

Mr David John King

Person with significant control


Appointed on07 Apr 2016

Resigned on03 Apr 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Marc Wheatley

Person with significant control


Appointed on07 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Wheatley, Marc

Director


Appointed on12 Apr 2001

Country of residenceEngland

individual

IndividualUnited Kingdom

King, David John

Director


Appointed on12 Apr 2001

Resigned on03 Apr 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Energize Secretary Limited

Nominee Secretary


Appointed on11 Jan 2001

Resigned on12 Apr 2001

individual

IndividualUnited Kingdom

King, David John

Secretary


Appointed on12 Apr 2001

Resigned on04 Mar 2017

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Financial reports

YearFixed assetsTotal equityOther
202298,068 GBP
(~$120,841)
112,542 GBP
(~$138,676)
View full report
2021118,507 GBP
(~$162,980)
111,636 GBP
(~$153,530)
View full report
2020143,187 GBP
(~$183,612)
71,918 GBP
(~$92,222)
View full report

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Documents

DateNameTypeDocument
13 Jan 2022Confirmation statement with no updatesCS01View
11 Jan 2022Accounts with accounts type micro entityAAView
29 Apr 2021Accounts with accounts type micro entityAAView

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Additional data

Accounts
  • First accounts made up to31 Jul 2023
    due by 30 Apr 2024
  • Last accounts made up to31 Jul 2022
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date11 Jan 2025
    due by 25 Jan 2025
  • Last statement dated11 Jan 2024
Returns
  • Next returns datedue by 08 Feb 2017
  • Last returns dated11 Jan 2016
Mortgages
  • Charges2
  • Outstanding2

Related companies by officers

Frequently asked questions

Where is ABSOLUTE PRODUCTIONS LIMITED's headquarters?

ABSOLUTE PRODUCTIONS LIMITED's headquarters is located at ENGLAND, CROYDON, 6TH FLOOR, AMP HOUSE, DINGWALL ROAD, CR0 2LX

What is ABSOLUTE PRODUCTIONS LIMITED's industry?

ABSOLUTE PRODUCTIONS LIMITED is in the industry of Restaurants and mobile food service activities

What year was ABSOLUTE PRODUCTIONS LIMITED started?

ABSOLUTE PRODUCTIONS LIMITED was started in 2001

Sources: Companies House