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The Open Database Of The Corporate World

ABSOLUTELY PRODUCTIONS LIMITED

Company Number
02300461
Status
Active
Incorporation Date
27 September 1988 (over 29 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 18 The Glasshouse Studios
    Fryern Court Road Burgate
  • Fordingbridge
  • SP6 1QX
  • Hampshire
  • United Kingdom
Industry Codes
  • 59.11/3: Television programme production activities (UK SIC Classification 2007)
  • 59.11: Motion picture, video and television programme production activities (European Community NACE Rev 2)
  • 5911: Motion picture, video and television programme production activities (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2015-08-28
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 8 Jan 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-08-28 No Individual Or Entity With Signficant Control: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company N/A details

Filings alpha

Filing Date Title Description
2017-10-06 Confirmation Statement Confirmation statement made on 2017-08-28 with no updates details
2017-09-28 Annual Accounts Total exemption full accounts made up to 2016-12-31 details
2016-09-27 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2016-09-21 Confirmation Statement Confirmation statement made on 2016-08-28 with updates details
2015-09-30 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2015-09-09 Annual Return Annual return made up to 2015-08-28 with full list of shareholders details
2014-10-10 Annual Return Annual return made up to 2014-08-28 with full list of shareholders details
2014-10-08 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2013-10-01 Annual Return Annual return made up to 2013-08-28 with full list of shareholders details
2013-07-17 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2012-09-26 Annual Accounts Total exemption small company accounts made up to 2011-12-31 details
2012-09-21 Change of registered office address Registered office address changed from 5 the Glasshouse Studios Fryern Court Road Fordingbridge Hampshire SP6 1QX on 2012-09-21 details
2012-09-21 Annual Return Annual return made up to 2012-08-28 with full list of shareholders details
2011-10-04 Annual Accounts Total exemption small company accounts made up to 2010-12-31 details
2011-09-28 Annual Return Annual return made up to 2011-08-28 with full list of shareholders details
2010-10-21 Termination of appointment of director Termination of appointment of John Docherty as a director details
2010-10-20 Termination of appointment of director Termination of appointment of Carl Gorham as a director details
2010-10-19 Annual Return Annual return made up to 2010-08-28 with full list of shareholders details
2010-09-02 Annual Accounts Total exemption small company accounts made up to 2009-12-31 details
2009-09-27 Filing dated 27 September 2009 Return made up to 28/08/09; full list of members details

Industry codes alpha

Code Description Code scheme
59.11/3 Television programme production activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed January 8 2018

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