Absolem Productions Limited

Company Registration Number: 08696117

Company registered in England and Wales

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Absolem Productions Limited is a Private Company Limited by Shares first registered on 18 September 2013. Its current registered address is in London.

Registered Address

C/O BANNER PRODUCTIONS LIMITED 3 QUEEN CAROLINE STREET
HAMMERSMITH
LONDON
W6 9PE

There are 73 companies currently registered at this postcode, including this one.

All companies at W6 9PE

Registration Data

Company Number

08696117

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 September 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

Accounts

Accounts Reference Date

14 November

Accounts Category

FULL

Accounts Last Made Up

14 November 2015

Accounts Next Due

14 August 2017

Returns Last Made Up

18 September 2015

Returns Next Due

16 October 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £19,165,805£17,105,294
of which Cash £4,141,879£895,244
Total Assets £19,165,805£17,105,294
Current Liabilities £19,144,262£17,087,289
Net Current Assets £21,543£18,005
Total Net Worth £21,543£18,005

Previous Names

No previous names

Company Officers

  • REED, Marsha

    Secretary

    Appointed on 18 October 2013

     

    C/O Banner Productions Limited
    3 Queen Caroline Street
    Hammersmith
    London
    W6 9PE

  • COOK, Nigel Anthony

    Director

    Appointed on 18 October 2013

     

    Nationality: British

    Occupation: Executive

    Month of birth: July 1967

    3
    Queen Caroline Street
    Hammersmith
    London
    W6 9PE
    United Kingdom

  • HAYWOOD, Russell John

    Director

    Appointed on 18 October 2013

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1961

    Russell John Haywood
    The Walt Disney Company Limited
    3 Queen Caroline Street Hammersmith
    London
    W6 9PE
    United Kingdom

  • REED, Marsha Leigh

    Director

    Appointed on 18 October 2013

     

    Nationality: American

    Occupation: Executive

    Month of birth: October 1957

    C/O Banner Productions Limited
    3 Queen Caroline Street
    Hammersmith
    London
    W6 9PE

  • STEINKE, Paul Donovan

    Director

    Appointed on 18 October 2013

     

    Nationality: American

    Occupation: Svp Production Finance

    Month of birth: October 1956

    3
    Queen Caroline Street
    Hammersmith
    London
    W6 9PE
    United Kingdom

  • OLSWANG COSEC LIMITED

    Corporate Secretary

    Appointed on 18 September 2013

    Resigned on 18 October 2013

    90
    High Holborn
    London
    WC1V 6XX
    United Kingdom

  • MACKIE, Christopher Alan

    Director

    Appointed on 18 September 2013

    Resigned on 18 October 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1960

    90
    High Holborn
    London
    WC1V 6XX
    United Kingdom

  • OLSWANG DIRECTORS 1 LIMITED

    Corporate Director

    Appointed on 18 September 2013

    Resigned on 18 October 2013

    90
    High Holborn
    London
    WC1V 6XX
    United Kingdom

  • OLSWANG DIRECTORS 2 LIMITED

    Corporate Director

    Appointed on 18 September 2013

    Resigned on 18 October 2013

    90
    High Holborn
    London
    WC1V 6XX
    United Kingdom

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

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Latest Filings

  1. 27 September 2016 Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX [View PDF]

    Category: Address. Type: AD03. Barcode: X5GDVAF7. Transaction: MzE1ODMzMTQ0MGFkaXF6a2N4.

  2. 27 September 2016 [View PDF]

    Action Date: 18 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GDVA0P. Transaction: MzE1ODMzMTM3MGFkaXF6a2N4.

  3. 22 June 2016 Full accounts made up to 14 November 2015 [View PDF]

    Action Date: 14 November 2015. Category: Accounts. Type: AA. Barcode: L599DLP7. Transaction: MzE1MDk5NjQ1MmFkaXF6a2N4.

  4. 1 October 2015 Annual return made up to 18 September 2015 with full list of shareholders [View PDF]

    Action Date: 18 September 2015. Category: Annual return. Type: AR01. Barcode: X4H3XFXY. Transaction: MzEzMjE5OTAyNGFkaXF6a2N4.

  5. 21 February 2015 Full accounts made up to 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Accounts. Type: AA. Barcode: L40OOH0J. Transaction: MzExNzAyMTAwNGFkaXF6a2N4.

  6. 23 December 2014 Previous accounting period extended from 30 September 2014 to 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Accounts. Type: AA01. Barcode: A3MVNWOW. Transaction: MzExMzg2ODk1MWFkaXF6a2N4.

  7. 1 October 2014 Annual return made up to 18 September 2014 with full list of shareholders [View PDF]

    Action Date: 18 September 2014. Category: Annual return. Type: AR01. Barcode: X3HLAHJ6. Transaction: MzEwODYzMjkwMGFkaXF6a2N4.

  8. 29 October 2013 Termination of appointment of Olswang Cosec Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2JSIGZE. Transaction: MzA4NzgwODQ1M2FkaXF6a2N4.

  9. 29 October 2013 Termination of appointment of Christopher Mackie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2JSH4XU. Transaction: MzA4NzgwODM5OWFkaXF6a2N4.

  10. 29 October 2013 Termination of appointment of Olswang Directors 2 Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2JSIGXM. Transaction: MzA4NzgwODM1M2FkaXF6a2N4.

  11. 29 October 2013 Termination of appointment of Olswang Directors 1 Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2JSH4WA. Transaction: MzA4NzgwODMyOGFkaXF6a2N4.

  12. 29 October 2013 Appointment of Marsha Reed as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A2JSH4W2. Transaction: MzA4NzgwODI1OWFkaXF6a2N4.

  13. 29 October 2013 Appointment of Paul Donovan Steinke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2JSH4UB. Transaction: MzA4NzgwNzg5MmFkaXF6a2N4.

  14. 29 October 2013 Appointment of Marsha Reed as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2JSH4Y2. Transaction: MzA4NzgwNzU2MGFkaXF6a2N4.

  15. 29 October 2013 Appointment of Mr Russell John Haywood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2JSH4YA. Transaction: MzA4NzgwNzI2NmFkaXF6a2N4.

  16. 29 October 2013 Appointment of Mr Nigel Anthony Cook as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2JSH4YI. Transaction: MzA4NzgwNjkzOWFkaXF6a2N4.

  17. 29 October 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: A2JSIGVL. Transaction: MzA4NzgwNjg4N2FkaXF6a2N4.

  18. 29 October 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: A2JSH4ZE. Transaction: MzA4NzgwNjgxN2FkaXF6a2N4.

  19. 29 October 2013 Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 29 October 2013 [View PDF]

    Action Date: 29 October 2013. Category: Address. Type: AD01. Barcode: A2JSH4WI. Transaction: MzA4NzgwNjcyOWFkaXF6a2N4.

  20. 30 September 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2I0FLXD. Transaction: MzA4NjA0MDIyNGFkaXF6a2N4.

  21. 18 September 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2H5DME3. Transaction: MzA4NTI5MDA5OGFkaXF6a2N4.

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