Absolute Colour Limited

Company Registration Number: 08075499

Company registered in England and Wales

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Absolute Colour Limited is a Private Company Limited by Shares first registered on 18 May 2012. Its current registered address is in London.

Registered Address

6TH FLOOR CHARLOTTE BUILDING
17 GRESSE STREET
LONDON
UNITED KINGDOM
W1T 1QL

There are 488 companies currently registered at this postcode, including this one.

All companies at W1T 1QL

Registration Data

Company Number

08075499

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 May 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

18 May 2016

Returns Next Due

15 June 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £82,024£55,835£0£1
of which Cash £0£0£0£0
Total Assets £82,024£55,835£0£1
Current Liabilities £56,995£30,021£0£0
Net Current Assets £25,029£25,814£0£1
Total Net Worth £25,029£25,814£0£1

Previous Names

No previous names

Company Officers

  • SMITH, David John

    Director

    Appointed on 18 May 2012

     

    Nationality: British

    Occupation: Film Editor

    Month of birth: August 1962

    6th Floor Charlotte Building
    17 Gresse Street
    London
    W1T 1QL
    United Kingdom

  • TURNER, Mathew

    Director

    Appointed on 28 August 2012

     

    Nationality: British

    Occupation: Colourist

    Month of birth: September 1973

    6th Floor Charlotte Building
    17 Gresse Street
    London
    W1T 1QL
    United Kingdom

  • MCCORMACK, Gerard Joseph

    Director

    Appointed on 18 May 2012

    Resigned on 1 January 2014

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1952

    141
    Wardour Street
    London
    W1F 0UT
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 31 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKFOQW. Transaction: MzE1NjI5NTYyMWFkaXF6a2N4.

  2. 28 June 2016 Annual return made up to 18 May 2016 with full list of shareholders [View PDF]

    Action Date: 18 May 2016. Category: Annual return. Type: AR01. Barcode: X5A4QD4X. Transaction: MzE1MTgxMzIzM2FkaXF6a2N4.

  3. 16 December 2015 Director's details changed for Mr Mathew Turner on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Officers. Type: CH01. Barcode: X4MEN6Y8. Transaction: MzEzNzY5Mjc1NWFkaXF6a2N4.

  4. 16 December 2015 Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Address. Type: AD01. Barcode: X4MEN6YG. Transaction: MzEzNzY5Mjc0MGFkaXF6a2N4.

  5. 8 September 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: L4EQHPCQ. Transaction: MzEzMDQ0NzA1NmFkaXF6a2N4.

  6. 9 June 2015 Annual return made up to 18 May 2015 with full list of shareholders [View PDF]

    Action Date: 18 May 2015. Category: Annual return. Type: AR01. Barcode: X497TRPM. Transaction: MzEyNDgwMDcyMWFkaXF6a2N4.

  7. 16 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDNNQjRNTEVhZGlxemtjeA.

  8. 12 November 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A3K128MO. Transaction: MzExMTIxMDIxMGFkaXF6a2N4.

  9. 12 November 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3K128MG. Transaction: MzExMTIxMDE3N2FkaXF6a2N4.

  10. 12 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNLMTI4TVdhZGlxemtjeA.

  11. 5 September 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: L3F9U70A. Transaction: MzEwNjc4ODM0NmFkaXF6a2N4.

  12. 30 June 2014 Annual return made up to 18 May 2014 with full list of shareholders [View PDF]

    Action Date: 18 May 2014. Category: Annual return. Type: AR01. Barcode: X3B63EXE. Transaction: MzEwMjg5Mjg3MmFkaXF6a2N4.

  13. 9 June 2014 Statement of capital following an allotment of shares on 2 January 2014 [View PDF]

    Action Date: 2 January 2014. Category: Capital. Type: SH01. Barcode: A39ABS9N. Transaction: MzEwMTU0MTc2M2FkaXF6a2N4.

  14. 9 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMTU0MTY0NmFkaXF6a2N4.

  15. 5 March 2014 Termination of appointment of Gerard Mccormack as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X330KYW0. Transaction: MzA5NTcwMjE1NmFkaXF6a2N4.

  16. 6 February 2014 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X3154GJE. Transaction: MzA5NDAxMjU3MGFkaXF6a2N4.

  17. 27 January 2014 Current accounting period shortened from 31 May 2013 to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA01. Barcode: A307162I. Transaction: MzA5MzM3OTk3NmFkaXF6a2N4.

  18. 3 June 2013 Annual return made up to 18 May 2013 with full list of shareholders [View PDF]

    Action Date: 18 May 2013. Category: Annual return. Type: AR01. Barcode: X29R1B83. Transaction: MzA3OTA5MDQyMmFkaXF6a2N4.

  19. 30 August 2012 Director's details changed for David John Smith on 24 August 2012 [View PDF]

    Action Date: 24 August 2012. Category: Officers. Type: CH01. Barcode: X1GE2E8Z. Transaction: MzA2MzI0OTI0M2FkaXF6a2N4.

  20. 30 August 2012 Director's details changed for Mr Gerard Joseph Mccormack on 24 August 2012 [View PDF]

    Action Date: 24 August 2012. Category: Officers. Type: CH01. Barcode: X1GE2CWQ. Transaction: MzA2MzI0ODkxNWFkaXF6a2N4.

  21. 29 August 2012 Appointment of Mr Mathew Turner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GBH3JC. Transaction: MzA2MzE3Mjg3N2FkaXF6a2N4.

  22. 18 May 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X19602U2. Transaction: MzA1NzcwNDY3MGFkaXF6a2N4.

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