Absolutely Anything Plc

Company Registration Number: 08202816

Company registered in England and Wales

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Absolutely Anything Plc is a Public Limited Company first registered on 5 September 2012. Its current registered address is in London.

Registered Address

2 WINDMILL STREET
LONDON
UNITED KINGDOM
W1T 2HX

There are 4 companies currently registered at this postcode, including this one.

All companies at W1T 2HX

Registration Data

Company Number

08202816

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 September 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

59131 - Motion picture distribution activities

Accounts

Accounts Reference Date

31 July

Accounts Category

GROUP

Accounts Last Made Up

31 July 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

19 November 2015

Returns Next Due

17 December 2016

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £130,926£1,990,174£3,003,399£644,798
of which Cash £109,675£156,879£78,440£20,000
Total Assets £130,926£1,990,174£3,003,399£644,798
Current Liabilities £163,580£1,693,192£1,425,714£96,367
Net Current Assets £-32,654£296,982£1,577,685£548,431
Total Net Worth £-32,654£104,090£-1,032,899£596,431

Previous Names

No previous names

Company Officers

  • EUSTACE, Timothy

    Secretary

    Appointed on 5 September 2012

     

    7
    Gardiner Close
    Abingdon
    Oxfordshire
    OX14 3YA
    United Kingdom

  • GIBBINS, Julian

    Director

    Appointed on 1 March 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1964

    20
    Great Chapel Street
    London
    W1F 8FW
    United Kingdom

  • HUNT, Andrew Nicholas

    Director

    Appointed on 1 March 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1954

    20
    Great Chapel Street
    London
    W1F 8FW
    United Kingdom

  • JONES, Bill

    Director

    Appointed on 10 October 2012

     

    Nationality: British

    Occupation: Director Film

    Month of birth: July 1976

    20
    Great Chapel Street
    London
    W1F 8FW
    England

  • TIMLETT, Ben

    Director

    Appointed on 10 October 2012

     

    Nationality: British

    Occupation: Film Production

    Month of birth: June 1977

    20
    Great Chapel Street
    London
    W1F 8FW
    England

  • SIMONS, Edward Douglas

    Director

    Appointed on 5 September 2012

    Resigned on 17 January 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1945

    Marsh Mills Boathouse
    Wargrave Road
    Henley-On-Thames
    Oxfordshire
    RG9 3HY
    United Kingdom

  • WALWIN, Kent Leslie

    Director

    Appointed on 5 September 2012

    Resigned on 17 January 2013

    Nationality: British

    Occupation: None

    Month of birth: April 1946

    20
    Great Chapel Street
    London
    W1F 8FW

  • THE FAT CONTROLLER LIMITED

    Corporate Director

    Appointed on 17 January 2013

    Resigned on 5 July 2016

    Magnesia House
    6 Playhouse Yard
    London
    EC4V 5EX
    United Kingdom

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 24 January 2017 Group of companies' accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A5YJH60H. Transaction: MzE2NzE4NTg1OWFkaXF6a2N4.

  2. 9 January 2017 Cancellation of shares by a PLC. Statement of capital on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Capital. Type: SH07. Barcode: A5MDLTEW. Transaction: MzE2NjI0ODE0MGFkaXF6a2N4.

  3. 9 January 2017 Cancellation of shares by a PLC. Statement of capital on 21 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Capital. Type: SH07. Barcode: A5MDLTF4. Transaction: MzE2NjI0ODAxNGFkaXF6a2N4.

  4. 30 December 2016 Cancellation of shares by a PLC. Statement of capital on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Capital. Type: SH07. Barcode: A5LWWO1E. Transaction: MzE2NTU3Njc3NmFkaXF6a2N4.

  5. 30 December 2016 Cancellation of shares by a PLC. Statement of capital on 21 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Capital. Type: SH07. Barcode: A5LWWO0Y. Transaction: MzE2NTU3NjYxMWFkaXF6a2N4.

  6. 20 December 2016 [View PDF]

    Action Date: 19 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M7WMGI. Transaction: MzE2NDgzMTk4OWFkaXF6a2N4.

  7. 14 December 2016 Cancellation of shares by a PLC. Statement of capital on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Capital. Type: SH07. Barcode: A5KZLX80. Transaction: MzE2NDQwODM4MWFkaXF6a2N4.

  8. 11 July 2016 Termination of appointment of the Fat Controller Limited as a director on 5 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Officers. Type: TM01. Barcode: A5AMPQNV. Transaction: MzE1MjU1MTgwMmFkaXF6a2N4.

  9. 21 May 2016 Satisfaction of charge 082028160004 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A57FH2U8. Transaction: MzE1MDQ0NjQ1NWFkaXF6a2N4.

  10. 21 May 2016 Satisfaction of charge 082028160003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A57FH2UG. Transaction: MzE1MDQ0NjMyMmFkaXF6a2N4.

  11. 13 May 2016 Satisfaction of charge 082028160001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A56XGV7D. Transaction: MzE0OTg3NDA1OGFkaXF6a2N4.

  12. 10 March 2016 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A51VK1G8. Transaction: MzE0MzgyNzk4NmFkaXF6a2N4.

  13. 3 March 2016 Director's details changed for Mr Julian Gibbins on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: CH01. Barcode: X51ZDGEI. Transaction: MzE0MzI2NDI5OGFkaXF6a2N4.

  14. 3 March 2016 Appointment of Mr Andrew Nicholas Hunt as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: AP01. Barcode: X51ZD5JT. Transaction: MzE0MzI2MTA0OGFkaXF6a2N4.

  15. 3 March 2016 Appointment of Mr Julian Gibbins as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: AP01. Barcode: X51ZD5I9. Transaction: MzE0MzI2MTA0NmFkaXF6a2N4.

  16. 29 February 2016 Statement of capital following an allotment of shares on 25 February 2016 [View PDF]

    Action Date: 25 February 2016. Category: Capital. Type: SH01. Barcode: X51JLHMB. Transaction: MzE0MjgyODgxOWFkaXF6a2N4.

  17. 10 February 2016 Group of companies' accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4ZPTQOQ. Transaction: MzE0MTI3MDA0MmFkaXF6a2N4.

  18. 5 February 2016 Statement of capital following an allotment of shares on 4 February 2016 [View PDF]

    Action Date: 4 February 2016. Category: Capital. Type: SH01. Barcode: X500RW0B. Transaction: MzE0MTI4NzEzNmFkaXF6a2N4.

  19. 13 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRYWExMMFBhZGlxemtjeA.

  20. 16 December 2015 Group of companies' accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A4LY66OY. Transaction: MzEzNzQ3MjU5NmFkaXF6a2N4.

  21. 20 November 2015 Annual return made up to 19 November 2015 with full list of shareholders [View PDF]

    Action Date: 19 November 2015. Category: Annual return. Type: AR01. Barcode: X4KIKLA1. Transaction: MzEzNTU1ODE0OGFkaXF6a2N4.

  22. 19 November 2015 Statement of capital following an allotment of shares on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Capital. Type: SH01. Barcode: X4KDCDHT. Transaction: MzEzNTM4OTYzMmFkaXF6a2N4.

  23. 10 September 2015 Annual return made up to 5 September 2015 with full list of shareholders [View PDF]

    Action Date: 5 September 2015. Category: Annual return. Type: AR01. Barcode: X4FNIY20. Transaction: MzEzMDcyMjg0NmFkaXF6a2N4.

  24. 9 September 2015 Statement of capital following an allotment of shares on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Capital. Type: SH01. Barcode: X4FICR0J. Transaction: MzEzMDYwMTkzNGFkaXF6a2N4.

  25. 8 September 2015 Statement of capital following an allotment of shares on 4 April 2014 [View PDF]

    Action Date: 4 April 2014. Category: Capital. Type: SH01. Barcode: X4FFQ86O. Transaction: MzEzMDUzMjcwOWFkaXF6a2N4.

  26. 8 September 2015 Statement of capital following an allotment of shares on 4 April 2014 [View PDF]

    Action Date: 4 April 2014. Category: Capital. Type: SH01. Barcode: X4FFNMK9. Transaction: MzEzMDUwODYzMWFkaXF6a2N4.

  27. 29 June 2015 Previous accounting period shortened from 1 August 2014 to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA01. Barcode: A4A8ESC1. Transaction: MzEyNjAwMDcyNWFkaXF6a2N4.

  28. 9 April 2015 Previous accounting period shortened from 30 September 2014 to 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Accounts. Type: AA01. Barcode: A43V381K. Transaction: MzEyMDE2OTU0N2FkaXF6a2N4.

  29. 26 January 2015 Statement of capital following an allotment of shares on 22 January 2015 [View PDF]

    Action Date: 22 January 2015. Category: Capital. Type: SH01. Barcode: X3ZVITFL. Transaction: MzExNjA2NDc5NWFkaXF6a2N4.

  30. 5 November 2014 Annual return made up to 5 September 2014 with full list of shareholders [View PDF]

    Action Date: 5 September 2014. Category: Annual return. Type: AR01. Barcode: X3K1LG8W. Transaction: MzExMDc4NzUwMGFkaXF6a2N4.

  31. 14 August 2014 Statement of capital following an allotment of shares on 14 August 2014 [View PDF]

    Action Date: 14 August 2014. Category: Capital. Type: SH01. Barcode: X3E9RLL6. Transaction: MzEwNTU4MTc1NWFkaXF6a2N4.

  32. 8 August 2014 Statement of capital following an allotment of shares on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Capital. Type: SH01. Barcode: X3DUBEWG. Transaction: MzEwNTI2MDcxN2FkaXF6a2N4.

  33. 17 July 2014 Registration of charge 082028160004, created on 8 July 2014 [View PDF]

    Action Date: 8 July 2014. Category: Mortgage. Type: MR01. Barcode: A3CCDRS3. Transaction: MzEwNDM2MjExNWFkaXF6a2N4.

  34. 11 July 2014 Registration of charge 082028160002, created on 8 July 2014 [View PDF]

    Action Date: 8 July 2014. Category: Mortgage. Type: MR01. Barcode: A3BX2Q5T. Transaction: MzEwMzk4MDEyM2FkaXF6a2N4.

  35. 11 July 2014 Registration of charge 082028160003, created on 8 July 2014 [View PDF]

    Action Date: 8 July 2014. Category: Mortgage. Type: MR01. Barcode: A3BX1I77. Transaction: MzEwMzk4MDk0MGFkaXF6a2N4.

  36. 9 July 2014 Registration of charge 082028160001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X3BQYXKB. Transaction: MzEwMzQ2MDQ2MGFkaXF6a2N4.

  37. 13 June 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A39KL58B. Transaction: MzEwMTg2MzY0MGFkaXF6a2N4.

  38. 28 April 2014 Statement of capital following an allotment of shares on 18 March 2014 [View PDF]

    Action Date: 18 March 2014. Category: Capital. Type: SH01. Barcode: X36K0SYX. Transaction: MzA5ODgzMDU4M2FkaXF6a2N4.

  39. 16 September 2013 Statement of capital following an allotment of shares on 16 September 2013 [View PDF]

    Action Date: 16 September 2013. Category: Capital. Type: SH01. Barcode: X2H06V1C. Transaction: MzA4NTEzMTQxM2FkaXF6a2N4.

  40. 9 September 2013 Annual return made up to 5 September 2013 with full list of shareholders [View PDF]

    Action Date: 5 September 2013. Category: Annual return. Type: AR01. Barcode: X2GCZGOP. Transaction: MzA4NDU2NTk1NmFkaXF6a2N4.

  41. 10 June 2013 Termination of appointment of Edward Simons as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2A90403. Transaction: MzA3OTQ4ODE0NmFkaXF6a2N4.

  42. 10 June 2013 Termination of appointment of Kent Walwin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2A903Q9. Transaction: MzA3OTQ4ODA2N2FkaXF6a2N4.

  43. 19 March 2013 Statement of capital following an allotment of shares on 17 January 2013 [View PDF]

    Action Date: 17 January 2013. Category: Capital. Type: SH01. Barcode: A2443Q9D. Transaction: MzA3NDY5NjM5OGFkaXF6a2N4.

  44. 7 March 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NDEwMzc2MWFkaXF6a2N4.

  45. 19 February 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MzA5MzI2MGFkaXF6a2N4.

  46. 19 February 2013 Statement of capital following an allotment of shares on 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Capital. Type: SH01. Barcode: A22H4QSI. Transaction: MzA3MzA5MzAzNWFkaXF6a2N4.

  47. 18 February 2013 Appointment of The Fat Controller Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X22HJNBL. Transaction: MzA3Mjk4NDg4OGFkaXF6a2N4.

  48. 28 November 2012 Appointment of Bill Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1MHQA3N. Transaction: MzA2ODMyNDcxNmFkaXF6a2N4.

  49. 21 November 2012 Appointment of Ben Timlett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L1M1DOEW. Transaction: MzA2NzkwMjQxNWFkaXF6a2N4.

  50. 5 September 2012 Commence business and borrow [View PDF]

    Category: Incorporation. Type: CERT8A. Barcode: L1GTLQHK. Transaction: MzA2MzYxMjE3MGFkaXF6a2N4.

  51. 5 September 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: L1GR3RXE. Transaction: MzA2MzU0NDY4NmFkaXF6a2N4.

  52. 5 September 2012 Trading certificate for a public company [View PDF]

    Category: Reregistration. Type: SH50. Barcode: L1GTLQHC. Transaction: MzA2MzYxMjA5OWFkaXF6a2N4.

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