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ABSOLUT-LEE PROMOTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Absolut-lee Promotions Limited. The company was founded 27 years ago and was given the registration number 03308013. The firm's registered office is in BOREHAMWOOD. You can find them at 5 Stirling Court Yard, Stirling Way, Borehamwood, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:ABSOLUT-LEE PROMOTIONS LIMITED
Company Number:03308013
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:5 Stirling Court Yard, Stirling Way, Borehamwood, England, WD6 2FX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
White Heather 68 Nelmes Way, Emmerson Park, Hornchurch, RM11 2RB

Secretary01 February 1998Active
White Heather 68 Nelmes Way, Emmerson Park, Hornchurch, RM11 2RB

Director01 February 1998Active
68 Nelmes Way, Hornchurch, RM11 2RB

Director27 January 1997Active
9 Maybush Road, Emerson Park, Hornchurch, RM11 3LB

Secretary27 January 1997Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary27 January 1997Active
9 Maybush Road, Emerson Park, Hornchurch, RM11 3LB

Director27 January 1997Active
4 Avondale Rise, Wilmslow, SK9 2NB

Director30 April 1997Active

People with Significant Control

Ms Anna Lee
Notified on:27 January 2017
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:England
Address:26, High Street, Rickmansworth, England, WD3 1ER
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Martin Lee
Notified on:27 January 2017
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:England
Address:26, High Street, Rickmansworth, England, WD3 1ER
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Change account reference date company previous shortened.

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2022-08-23Address

Change registered office address company with date old address new address.

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2022-03-18Accounts

Accounts with accounts type micro entity.

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2022-02-04Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Change account reference date company previous shortened.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2020-02-04Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type total exemption full.

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2019-02-13Confirmation statement

Confirmation statement with no updates.

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2019-02-12Address

Change registered office address company with date old address new address.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-02-13Confirmation statement

Confirmation statement with no updates.

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2018-01-22Accounts

Accounts with accounts type total exemption full.

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2017-12-18Accounts

Change account reference date company previous shortened.

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2017-01-31Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type micro entity.

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2016-02-01Annual return

Annual return company with made up date full list shareholders.

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2016-02-01Address

Change sail address company with old address new address.

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2016-02-01Address

Change registered office address company with date old address new address.

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2015-12-22Accounts

Accounts with accounts type micro entity.

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