Absolute Productions Limited

Company Registration Number: 04139347

Company registered in England and Wales

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Absolute Productions Limited is a Private Company Limited by Shares first registered on 11 January 2001. Its current registered address is in Croydon.

Registered Address

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

There are 1884 companies currently registered at this postcode, including this one.

All companies at CR0 2LX

Registration Data

Company Number

04139347

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56102 - Unlicensed restaurants and cafes

Accounts

Accounts Reference Date

31 July

Accounts Category

Accounts Last Made Up

31 January 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

11 January 2016

Returns Next Due

8 February 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £208,818£235,663£0£0£0£0
Current Assets £51,988£33,217£26,200£8,847£14,771£15,933
of which Cash £0£0£19,882£3,396£8,587£4,634
Total Assets £260,806£268,880£26,200£8,847£14,771£15,933
Current Liabilities £21,135£18,403£26,523£53,854£83,377£95,467
Net Current Assets £30,853£14,814£-323£-45,007£-68,606£-79,534
Total Net Worth £239,671£250,477£17,048£-34,884£-70,939£-105,573

Previous Names

No previous names

Company Officers

  • WHEATLEY, Marc

    Director

    Appointed on 12 April 2001

     

    Nationality: British

    Occupation: Caterer

    Month of birth: November 1974

    12
    Rochester Place
    Aylesbury
    Bucks
    HP19 7QZ
    England

  • KING, David John

    Secretary

    Appointed on 12 April 2001

    Resigned on 4 March 2017

    Nationality: British

    Occupation: Caterer

    73a
    High Street
    Egham
    Surrey
    TW20 9HE
    England

  • ENERGIZE SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 11 January 2001

    Resigned on 12 April 2001

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

  • KING, David John

    Director

    Appointed on 12 April 2001

    Resigned on 3 April 2017

    Nationality: British

    Occupation: Caterer

    Month of birth: October 1962

    73a
    High Street
    Egham
    Surrey
    TW20 9HE
    England

  • ENERGIZE DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 11 January 2001

    Resigned on 12 April 2001

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 26 May 2017 Termination of appointment of David John King as a director on 3 April 2017 [View PDF]

    Action Date: 3 April 2017. Category: Officers. Type: TM01. Barcode: X6792REY. Transaction: MzE3Njc1MzQyMGFkaXF6a2N4.

  2. 26 May 2017 Termination of appointment of David John King as a secretary on 4 March 2017 [View PDF]

    Action Date: 4 March 2017. Category: Officers. Type: TM02. Barcode: X6792Q6G. Transaction: MzE3Njc1MzQxMWFkaXF6a2N4.

  3. 25 May 2017 Cancellation of shares. Statement of capital on 3 April 2017 [View PDF]

    Action Date: 3 April 2017. Category: Capital. Type: SH06. Barcode: A66GWVCZ. Transaction: MzE3NjY0NDY0N2FkaXF6a2N4.

  4. 25 May 2017 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A66GWVCR. Transaction: MzE3NjY0NDUzNWFkaXF6a2N4.

  5. 17 May 2017 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: A65TTRJ5. Transaction: MzE3NTk3MDMwM2FkaXF6a2N4.

  6. 17 May 2017 Statement of capital on 17 May 2017 [View PDF]

    Action Date: 17 May 2017. Category: Capital. Type: SH19. Barcode: S65SZIYO. Transaction: MzE3NTk2OTkyM2FkaXF6a2N4.

  7. 17 May 2017 Solvency Statement dated 27/03/17 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: A65TTRIX. Transaction: MzE3NTk2OTY3NWFkaXF6a2N4.

  8. 17 May 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY1VFRSSVBhZGlxemtjeA.

  9. 3 February 2017 [View PDF]

    Action Date: 11 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZHC288. Transaction: MzE2ODEzMTg4OGFkaXF6a2N4.

  10. 2 February 2017 Director's details changed for Mr Marc Wheatley on 2 February 2017 [View PDF]

    Action Date: 2 February 2017. Category: Officers. Type: CH01. Barcode: X5ZERDM2. Transaction: MzE2ODA3OTEzMmFkaXF6a2N4.

  11. 16 January 2017 Current accounting period extended from 31 January 2017 to 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Accounts. Type: AA01. Barcode: X5Y8LIVK. Transaction: MzE2NjcxNTMzMWFkaXF6a2N4.

  12. 26 July 2016 Secretary's details changed for Mr David John King on 26 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Officers. Type: CH03. Barcode: X5C0XH6X. Transaction: MzE1MzcwMDI3NGFkaXF6a2N4.

  13. 26 July 2016 Director's details changed for Mr David John King on 26 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Officers. Type: CH01. Barcode: X5C0XGAO. Transaction: MzE1MzcwMDAyN2FkaXF6a2N4.

  14. 13 July 2016 Registered office address changed from 123 London Road Bagshot GU19 5DH to 73a High Street Egham Surrey TW20 9HE on 13 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Address. Type: AD01. Barcode: X5B5L40X. Transaction: MzE1Mjg3MjIxN2FkaXF6a2N4.

  15. 12 May 2016 Micro company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X56V3IM0. Transaction: MzE0ODQyMzk0M2FkaXF6a2N4.

  16. 21 January 2016 Annual return made up to 11 January 2016 [View PDF]

    Action Date: 11 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z2KVAG. Transaction: MzE0MDE3OTM5MmFkaXF6a2N4.

  17. 1 June 2015 Micro company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X48N3AHN. Transaction: MzEyNDI5OTAwM2FkaXF6a2N4.

  18. 13 January 2015 Annual return made up to 11 January 2015 [View PDF]

    Action Date: 11 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z0CWKG. Transaction: MzExNTI4MTc1MGFkaXF6a2N4.

  19. 12 January 2015 Director's details changed for Marc Wheatley on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Officers. Type: CH01. Barcode: X3YXS6YA. Transaction: MzExNTIyNTE2NWFkaXF6a2N4.

  20. 11 January 2015 Director's details changed for Marc Wheatley on 11 January 2015 [View PDF]

    Action Date: 11 January 2015. Category: Officers. Type: CH01. Barcode: X3YV5SQY. Transaction: MzExNTE2NjI0OWFkaXF6a2N4.

  21. 11 January 2015 Registered office address changed from 123 London Road Bagshot Surrey GU19 5DH to 123 London Road Bagshot GU19 5DH on 11 January 2015 [View PDF]

    Action Date: 11 January 2015. Category: Address. Type: AD01. Barcode: X3YV5SOA. Transaction: MzExNTE2NjA4N2FkaXF6a2N4.

  22. 28 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JGQ5AJ. Transaction: MzExMDI1NzA0OWFkaXF6a2N4.

  23. 9 April 2014 Annual return made up to 11 January 2014 with full list of shareholders [View PDF]

    Action Date: 11 January 2014. Category: Annual return. Type: AR01. Barcode: X35H3RGR. Transaction: MzA5Nzk0MzQ0MGFkaXF6a2N4.

  24. 3 March 2014 Director's details changed for Mr David John King on 2 January 2014 [View PDF]

    Action Date: 2 January 2014. Category: Officers. Type: CH01. Barcode: X32VDGU1. Transaction: MzA5NTU1MDYwOGFkaXF6a2N4.

  25. 3 March 2014 Secretary's details changed for David John King on 2 January 2014 [View PDF]

    Action Date: 2 January 2014. Category: Officers. Type: CH03. Barcode: X32VDGUX. Transaction: MzA5NTU1MDYyMmFkaXF6a2N4.

  26. 9 January 2014 Director's details changed for Marc Wheatley on 20 December 2013 [View PDF]

    Action Date: 20 December 2013. Category: Officers. Type: CH01. Barcode: X2Z720ZC. Transaction: MzA5MjM1ODY3N2FkaXF6a2N4.

  27. 22 July 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2D4O47S. Transaction: MzA4MTkwNTYzN2FkaXF6a2N4.

  28. 5 February 2013 Annual return made up to 11 January 2013 with full list of shareholders [View PDF]

    Action Date: 11 January 2013. Category: Annual return. Type: AR01. Barcode: X21K2QHX. Transaction: MzA3MjI5NDI4M2FkaXF6a2N4.

  29. 31 July 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1EBH03U. Transaction: MzA2MTY5MDk1NWFkaXF6a2N4.

  30. 20 January 2012 Director's details changed for Marc Wheatley on 12 January 2012 [View PDF]

    Action Date: 12 January 2012. Category: Officers. Type: CH01. Barcode: X10X8TS3. Transaction: MzA1MTA4OTEwNGFkaXF6a2N4.

  31. 18 January 2012 Annual return made up to 11 January 2012 with full list of shareholders [View PDF]

    Action Date: 11 January 2012. Category: Annual return. Type: AR01. Barcode: X10S0EOY. Transaction: MzA1MDkwMDY3N2FkaXF6a2N4.

  32. 6 January 2012 Secretary's details changed for David John King on 19 December 2011 [View PDF]

    Action Date: 19 December 2011. Category: Officers. Type: CH03. Barcode: X0ZZNC14. Transaction: MzA1MDIzNTI1M2FkaXF6a2N4.

  33. 6 January 2012 Director's details changed for David John King on 19 December 2011 [View PDF]

    Action Date: 19 December 2011. Category: Officers. Type: CH01. Barcode: X0ZZNC0W. Transaction: MzA1MDIzNTI0M2FkaXF6a2N4.

  34. 14 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X1DD8YD7. Transaction: MzA0NTQ4ODQ3OWFkaXF6a2N4.

  35. 8 March 2011 Annual return made up to 11 January 2011 with full list of shareholders [View PDF]

    Action Date: 11 January 2011. Category: Annual return. Type: AR01. Barcode: XYIU8S8F. Transaction: MzAzMzM5MTkwOWFkaXF6a2N4.

  36. 4 October 2010 Registered office address changed from 140 High Street Egham Surrey TW20 9HL on 4 October 2010 [View PDF]

    Action Date: 4 October 2010. Category: Address. Type: AD01. Barcode: XIVW8NYZ. Transaction: MzAyNDUzNjQ5MWFkaXF6a2N4.

  37. 29 April 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XORHQJKM. Transaction: MzAxNDU2ODA5OGFkaXF6a2N4.

  38. 1 March 2010 Annual return made up to 11 January 2010 with full list of shareholders [View PDF]

    Action Date: 11 January 2010. Category: Annual return. Type: AR01. Barcode: XQ8SAHXB. Transaction: MzAxMDQ0MTcxM2FkaXF6a2N4.

  39. 19 October 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XNRCBE8K. Transaction: MzAwMDk4MjkxMGFkaXF6a2N4.

  40. 27 January 2009 Return made up to 11/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM0IW6VY. Transaction: MjAyNDM1NDk5NGFkaXF6a2N4.

  41. 27 January 2009 Director's change of particulars / marc wheatley / 23/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLZV56VI. Transaction: MjAyNDM1MjAxMGFkaXF6a2N4.

  42. 27 August 2008 Director and secretary's change of particulars / david king / 17/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XNIGB2MH. Transaction: MjAxMTk4MjAzMGFkaXF6a2N4.

  43. 20 June 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X8SAV0QS. Transaction: MjAwNzYwNzgyMGFkaXF6a2N4.

  44. 26 February 2008 Return made up to 11/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJBSSXIQ. Transaction: MjAwMDE5Nzk3MWFkaXF6a2N4.

  45. 15 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjUxNTk1NGFkaXF6a2N4.

  46. 15 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjUxNTk1NWFkaXF6a2N4.

  47. 21 June 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MTIwNDM5MmFkaXF6a2N4.

  48. 23 January 2007 Return made up to 11/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTEzMTk5NmFkaXF6a2N4.

  49. 3 June 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MTk4ODk4NGFkaXF6a2N4.

  50. 19 January 2006 Return made up to 11/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDU3MzEyNmFkaXF6a2N4.

  51. 20 May 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAyMTU4Nzc1MWFkaXF6a2N4.

  52. 18 January 2005 Return made up to 11/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDAwMDkwNmFkaXF6a2N4.

  53. 12 May 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDE0NTY3MjA2MWFkaXF6a2N4.

  54. 26 January 2004 Return made up to 11/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTExMTMyN2FkaXF6a2N4.

  55. 14 May 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAyOTAyODY5N2FkaXF6a2N4.

  56. 7 January 2003 Return made up to 11/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDE2MDMxNWFkaXF6a2N4.

  57. 29 May 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAyOTk1NDg3NWFkaXF6a2N4.

  58. 24 May 2002 Registered office changed on 24/05/02 from: greytown house, 221-227 high street, orpington kent BR6 0NZ [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjE4OTAyMWFkaXF6a2N4.

  59. 17 April 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMDIxOTM1M2FkaXF6a2N4.

  60. 17 April 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MTg5MTEwN2FkaXF6a2N4.

  61. 26 February 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MzUxMjE5NmFkaXF6a2N4.

  62. 8 February 2002 Return made up to 11/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MzczNzcwNWFkaXF6a2N4.

  63. 21 January 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NTg1Njk5OWFkaXF6a2N4.

  64. 10 September 2001 Ad 11/01/01--------- £ si [email protected]=99 £ ic 2/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDAxNzY0NmFkaXF6a2N4.

  65. 10 September 2001 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA0NDQ5MjgxM2FkaXF6a2N4.

  66. 11 May 2001 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA0MjQ1MzMzNWFkaXF6a2N4.

  67. 3 May 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MjAyNzM0MmFkaXF6a2N4.

  68. 3 May 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDQ5NDc4OWFkaXF6a2N4.

  69. 3 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTU0NjY0NmFkaXF6a2N4.

  70. 2 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDQ5ODA4OWFkaXF6a2N4.

  71. 2 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjI5ODQ3OGFkaXF6a2N4.

  72. 2 May 2001 Registered office changed on 02/05/01 from: 73-75 princess street st. Peter's square manchester M2 4EG [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTQyNzgxN2FkaXF6a2N4.

  73. 11 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTc4MTQzOGFkaXF6a2N4.

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