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The Open Database Of The Corporate World

ABSOLUTE PRODUCTIONS LIMITED

Company Number
04139347
Status
Active
Incorporation Date
11 January 2001 (about 17 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 6th Floor, Amp House
    Dingwall Road
  • Croydon
  • CR0 2LX
  • England
Industry Codes
  • 56.10/2: Unlicensed restaurants and cafes (UK SIC Classification 2007)
  • 56.10: Restaurants and mobile food service activities (European Community NACE Rev 2)
  • 5610: Restaurants and mobile food service activities (UN ISIC Rev 4)
Latest Accounts Date
2017-07-31
Annual Return Last Made Up Date
2016-01-11
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 10 Jan 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-07 Mr Marc Wheatley controls United Kingdom flag ABSOLUTE PRODUCTIONS LIMITED (United Kingdom, 11 Jan 2001- ) Significant Influence Or Control details
2016-04-07 Mr David John King controls United Kingdom flag ABSOLUTE PRODUCTIONS LIMITED (United Kingdom, 11 Jan 2001- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2018-01-09 Change of director's details Director's details changed for Mr Marc Wheatley on 2018-01-09 details
2018-01-09 Give notice of change of details for person with significant control Change of details for Mr Marc Wheatley as a person with significant control on 2018-01-09 details
2017-10-27 Annual Accounts Micro company accounts made up to 2017-07-31 details
2017-10-12 Give notice of change of details for person with significant control Change of details for Mr Marc Wheatley as a person with significant control on 2017-04-03 details
2017-10-12 Give notice ceasing to be an individual person with significant control Cessation of David John King as a person with significant control on 2017-10-12 details
2017-09-18 Change of registered office address Registered office address changed from 73a High Street Egham Surrey TW20 9HE England to 6th Floor, Amp House Dingwall Road Croydon CR0 2LX on 2017-09-18 details
2017-05-26 Termination of appointment of director Termination of appointment of David John King as a director on 2017-04-03 details
2017-05-26 Termination of appointment of secretary Termination of appointment of David John King as a secretary on 2017-03-04 details
2017-05-25 Return of purchase of own shares Purchase of own shares. details
2017-05-25 Notice of cancellation of shares Cancellation of shares. Statement of capital on 2017-04-03 details
2017-05-17 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement by Directors details
2017-05-17 Statement of capital Statement of capital on 2017-05-17 details
2017-05-17 Filing dated 17 May 2017 Solvency Statement dated 27/03/17 details
2017-05-17 Filing dated 17 May 2017 Resolutions details
2017-02-03 Confirmation Statement Confirmation statement made on 2017-01-11 with updates details
2017-02-02 Change of director's details Director's details changed for Mr Marc Wheatley on 2017-02-02 details
2017-01-16 Change of accounting reference date Current accounting period extended from 2017-01-31 to 2017-07-31 details
2016-07-26 Change of secretary's details Secretary's details changed for Mr David John King on 2016-07-26 details
2016-07-26 Change of director's details Director's details changed for Mr David John King on 2016-07-26 details
2016-07-13 Change of registered office address Registered office address changed from 123 London Road Bagshot GU19 5DH to 73a High Street Egham Surrey TW20 9HE on 2016-07-13 details

Industry codes alpha

Code Description Code scheme
56.10/2 Unlicensed restaurants and cafes 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 10 2018

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