ABSOLEM PRODUCTIONS LIMITED
Active - Accounts Filed
General Information
NAME
ABSOLEM PRODUCTIONS LIMITED
COMPANY NUMBER
08696117
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
18/09/2013
(11 years and 3 months old)
WEBSITE
http://disney.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/09/2024
ACCOUNTS MADE UP TO
14/11/2023
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PREVIOUS NAMES
18/09/2013
30/09/2013
NEWINCCO 1261 LIMITED
LONDON
W6 9PE
3 Queen Caroline Street
London
W6 9PE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 05/10/2024 | New Confirmation Statement filed |
| 31/07/2024 | Russell John Haywood (916492568) has left the board |
Credit Risk Overview
Want to learn more about ABSOLEM PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABSOLEM PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABSOLEM PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/10/2013 - Present (11 years and 2 months) Born in Oct 1956 (age: 68) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
22/06/2021 - Present (3 years and 6 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/06/2021 - Present (3 years and 6 months) 22/06/2021 - Present (3 years and 6 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 118 Past: 4 |
View Report |
|
22/06/2021 - Present (3 years and 6 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 138 Past: 11 |
View Report |
|
22/06/2021 - Present (3 years and 6 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 7 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABC FAMILY WORLDWIDE INC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 05/10/2024 | New Confirmation Statement filed |
| 31/07/2024 | Russell John Haywood (916492568) has left the board |
| 23/09/2023 | New Confirmation Statement filed |
| 23/07/2023 | New Accounts filed |
| 17/11/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 17/11/2021 | New Confirmation Statement filed |
| 17/11/2021 | New Accounts filed |
| 19/10/2020 | New Confirmation Statement filed |
| 09/09/2020 | New Accounts filed |
| 17/02/2020 | Marsha Reed (918246592) has left the board |
| 17/02/2020 | Marsha Leigh Reed (923410020) has left the board |
| 03/10/2019 | New Confirmation Statement filed |
| 14/06/2019 | New Accounts filed |
| 08/05/2019 | Marsha Leigh Reed (907618524) has left the board |
| 08/05/2019 | New Board Member Marsha Leigh Reed (923410020) Appointed |
| 02/10/2018 | New Confirmation Statement filed |
| 18/08/2018 | New Accounts filed |
| 25/09/2017 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 18/10/2016 | New Annual Return filed |
| 26/06/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 27/02/2015 | New Accounts filed |
| 05/10/2014 | New Annual Return filed |
| 05/11/2013 | Marsha Reed (918246560) has left the board |
| 05/11/2013 | New Board Member Marsha Leigh Reed (907618524) Appointed |
| 31/10/2013 | New Company Secretary Marsha Reed (918246592) Appointed |
| 31/10/2013 | OLSWANG DIRECTORS 2 LIMITED (918141501) has left the board |
| 31/10/2013 | OLSWANG DIRECTORS 1 LIMITED (918141502) has left the board |
| 31/10/2013 | OLSWANG COSEC LIMITED (918141503) has left the board |
| 31/10/2013 | Change in Reg. Office |
| 31/10/2013 | New Board Member Russell John Haywood (916492568) Appointed |
| 31/10/2013 | New Board Member Nigel Anthony Cook (905518265) Appointed |
| 31/10/2013 | New Board Member Paul Donovan Steinke (918246588) Appointed |
| 31/10/2013 | New Board Member Marsha Reed (918246560) Appointed |
| 31/10/2013 | Christopher Alan MacKie (913723180) has left the board |
| 27/09/2013 | Christopher Alan MacKie (918141504) has left the board |
| 27/09/2013 | New Board Member Christopher Alan MacKie (913723180) Appointed |
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