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ABSOLUTE DIGITAL LIMITED

Company Number
04520096
Status
Active
Incorporation Date
28 August 2002 (over 16 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 10 Dark Lane Dark Lane
    Tilehurst
  • Reading
  • RG31 6RA
  • 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
2018-03-31
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/, 6 Dec 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
2018-12-05 Annual Accounts Total exemption full accounts made up to 2018-03-31 details
2018-10-10 Confirmation Statement Confirmation statement made on 2018-08-28 with no updates details
2017-12-22 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2017-10-12 Confirmation Statement Confirmation statement made on 2017-08-28 with no updates details
2016-12-29 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-10-21 Confirmation Statement Confirmation statement made on 2016-08-28 with updates details
2015-12-21 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-10-09 Annual Return Annual return made up to 2015-08-28 with full list of shareholders details
2014-12-23 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-11-09 Change of registered office address Registered office address changed from 4-6 School Road Tilehurst Reading Berkshire RG31 5AL United Kingdom to 10 Dark Lane Dark Lane Tilehurst Reading RG31 6RA on 2014-11-09 details
2014-11-09 Change of registered office address Registered office address changed from 10 Dark Lane Dark Lane Tilehurst Reading RG31 6RA England to 10 Dark Lane Dark Lane Tilehurst Reading RG31 6RA on 2014-11-09 details
2014-11-09 Notification of single alternative inspection location (SAIL) Register inspection address has been changed from C/O Avalon Accounting Equity House 4-6 School Road Tilehurst Reading Berkshire RG31 5AL United Kingdom to 10 Dark Lane Dark Lane Tilehurst Reading RG31 6RA details
2014-11-09 Annual Return Annual return made up to 2014-08-28 with full list of shareholders details
2013-12-18 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-09-26 Annual Return Annual return made up to 2013-08-28 with full list of shareholders details
2013-09-25 Change of director's details Director's details changed for Mr Kevin Patrick Macken on 2013-09-24 details
2013-09-25 Change of secretary's details Secretary's details changed for Mrs Laura Macken on 2013-09-24 details
2012-12-21 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2012-09-10 Annual Return Annual return made up to 2012-08-28 with full list of shareholders details
2012-01-02 Annual Accounts Total exemption full 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 December 6 2018

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