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The Open Database Of The Corporate World

ABSOLUT-LEE PROMOTIONS LIMITED

Company Number
03308013
Status
Active
Incorporation Date
27 January 1997 (about 21 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Ms Anna Lee
  • Mr Robert Martin Lee
Registered Address
  • 4 Stirling Court Yard,
    Stirling Way
  • Borehamwood
  • WD6 2FX
  • Hertfordshire
  • England
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
2017-03-31
Annual Return Last Made Up Date
2016-01-27
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 14 Feb 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2017-01-27 Ms Anna Lee controls United Kingdom flag ABSOLUT-LEE PROMOTIONS LIMITED (United Kingdom, 27 Jan 1997- ) Share Ownership details
2017-01-27 Mr Robert Martin Lee controls United Kingdom flag ABSOLUT-LEE PROMOTIONS LIMITED (United Kingdom, 27 Jan 1997- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-02-13 Confirmation Statement Confirmation statement made on 2018-01-27 with no updates details
2018-01-22 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2017-12-18 Change of accounting reference date Previous accounting period shortened from 2017-03-31 to 2017-03-30 details
2017-01-31 Confirmation Statement Confirmation statement made on 2017-01-27 with updates details
2016-12-30 Annual Accounts Micro company accounts made up to 2016-03-31 details
2016-02-01 Annual Return Annual return made up to 2016-01-27 with full list of shareholders details
2016-02-01 Notification of single alternative inspection location (SAIL) Register inspection address has been changed from C/O Djm Accountants Brook Point 1412 High Road London N20 9BH England to C/O Djm Accountants 4 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX details
2016-02-01 Change of registered office address Registered office address changed from 3rd Floor Brook Point 1412 High Road London N20 9BH to 4 Stirling Court Yard, Stirling Way Borehamwood Hertfordshire WD6 2FX on 2016-02-01 details
2015-12-22 Annual Accounts Micro company accounts made up to 2015-03-31 details
2015-03-31 Annual Accounts Micro company accounts made up to 2014-03-31 details
2015-03-16 Change of registered office address Registered office address changed from Brook Point 1412 High Road London N20 9BH to 3Rd Floor Brook Point 1412 High Road London N20 9BH on 2015-03-16 details
2015-03-16 Annual Return Annual return made up to 2015-01-27 with full list of shareholders details
2014-02-03 Annual Return Annual return made up to 2014-01-27 with full list of shareholders details
2014-02-03 Change of registered office address Registered office address changed from Victoria House 18,Dalston Gardens Stanmore Middlesex HA7 1BU England on 2014-02-03 details
2014-01-08 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-05-08 Change of registered office address Registered office address changed from C/O Djm Accountants 4Th Floor Brook Point 1412 High Road London N20 9BH England on 2013-05-08 details
2013-03-21 Annual Return Annual return made up to 2013-01-27 with full list of shareholders details
2012-12-28 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2012-03-19 Annual Return Annual return made up to 2012-01-27 with full list of shareholders details
2011-12-16 Annual Accounts Total exemption small company accounts made up to 2011-03-31 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 February 14 2018

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