Absolem Productions Limited. net worth, address, company information. Free

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Absolem Productions Limited (reg no 08696117) is a private limited company incorporated on 2013-09-18. The company is situated at C/O Banner Productions Limited 3 Queen Caroline Street, Hammersmith, London W6 9PE. Changed on 2013-09-30, the previous name the firm utilized was Newincco 1261 Limited. Absolem Productions Limited operates SIC code: 59111 - "motion picture production activities".

Company details

Name	Absolem Productions Limited
Number	08696117
Date of Incorporation:	Wed, 18th Sep 2013
End of financial year:	14 November
Address:	C/o Banner Productions Limited 3 Queen Caroline Street, Hammersmith, London, W6 9PE
SIC code:	59111 - Motion picture production activities

As for the 5 directors that can be found in this particular firm, we can name: Tracy B. (in the company from 22 June 2021), Chakira G. (appointment date: 22 June 2021), Nicholas R. (appointed on 22 June 2021). The Companies House lists 1 person of significant control - Banner Productions Limited, a corporation which can be found at Queen Caroline Street, Hammersmith, W6 9PE London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2019-11-14	2020-11-14	2021-11-14	2022-11-14
Current Assets	205,218	150,959	159,659	200,287

People with significant control

Banner Productions Limited

6 April 2016

Address	3 Queen Caroline Street, Hammersmith, London, W6 9PE, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Register Of Companies For England And Wales
Registration number	05417679
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023-09-18 filed on: 19th, September 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023-09-18 filed on: 19th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2022-11-14 filed on: 19th, July 2023 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to 2021-11-14 filed on: 14th, November 2022 \| accounts	Free Download (19 pages)
(CH01) On 2022-09-03 director's details were changed filed on: 4th, October 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-09-18 filed on: 26th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2020-11-14 filed on: 12th, November 2021 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates 2021-09-18 filed on: 20th, September 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2021-06-22 filed on: 4th, August 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-06-22 filed on: 4th, August 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-06-22 filed on: 4th, August 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-06-22 filed on: 31st, July 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-09-18 filed on: 14th, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to 2019-11-14 filed on: 4th, September 2020 \| accounts	Free Download (15 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 6th, March 2020 \| resolution	Free Download (33 pages)
(TM02) Termination of appointment as a secretary on 2020-02-12 filed on: 13th, February 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2020-02-12 filed on: 13th, February 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019-09-18 filed on: 30th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to 2018-11-14 filed on: 10th, June 2019 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates 2018-09-18 filed on: 27th, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to 2017-11-14 filed on: 14th, August 2018 \| accounts	Free Download (15 pages)
(AD02) New sail address 100 New Bridge Street London EC4V 6JA. Change occurred at an unknown date. Company's previous address: 90 High Holborn London WC1V 6XX. filed on: 20th, September 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2017-09-18 filed on: 20th, September 2017 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to 2016-11-14 filed on: 15th, August 2017 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with updates 2016-09-18 filed on: 27th, September 2016 \| confirmation statement	Free Download (5 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 90 High Holborn London WC1V 6XX at an unknown date filed on: 27th, September 2016 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2015-11-14 filed on: 22nd, June 2016 \| accounts	Free Download (19 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-09-18 filed on: 1st, October 2015 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2014-11-14 filed on: 21st, February 2015 \| accounts	Free Download (14 pages)
(AA01) Accounting period ending changed to 2014-09-30 (was 2014-11-14). filed on: 23rd, December 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-09-18 filed on: 1st, October 2014 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 2014-10-01: 1.00 GBP capital
(TM02) Termination of appointment as a secretary on 2013-10-29 filed on: 29th, October 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2013-10-29 filed on: 29th, October 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2013-10-29 filed on: 29th, October 2013 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2013-10-29) of a secretary filed on: 29th, October 2013 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2013-10-29 filed on: 29th, October 2013 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2013-10-29 filed on: 29th, October 2013 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2013-10-29 filed on: 29th, October 2013 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2013-10-29 filed on: 29th, October 2013 \| officers	Free Download (3 pages)
(AD02) Register inspection address has been changed filed on: 29th, October 2013 \| address	Free Download (2 pages)
(AD03) Register(s) moved to registered inspection location filed on: 29th, October 2013 \| address	Free Download (2 pages)
(AD01) Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 2013-10-29 filed on: 29th, October 2013 \| address	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2013-10-29 filed on: 29th, October 2013 \| officers	Free Download (2 pages)
(CERTNM) Company name changed newincco 1261 LIMITEDcertificate issued on 30/09/13 filed on: 30th, September 2013 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 18th, September 2013 \| incorporation

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