UKBizDB.co.uk

ABSOLUTELY ANYTHING LIMITED

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

This company is commonly known as Absolutely Anything Limited. The company was founded 11 years ago and was given the registration number 08202816. The firm's registered office is in LONDON. You can find them at Flat 4, 11 Denmark Street, London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:ABSOLUTELY ANYTHING LIMITED
Company Number:08202816
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2012
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities
  • 59131 - Motion picture distribution activities

Office Address & Contact

Registered Address:Flat 4, 11 Denmark Street, London, England, WC2H 8LS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, D'Arblay Street, London, England, W1F 8EF

Director10 October 2012Active
25, D'Arblay Street, London, England, W1F 8EF

Director10 October 2012Active
7, Gardiner Close, Abingdon, United Kingdom, OX14 3YA

Secretary05 September 2012Active
2, Windmill Street, London, United Kingdom, W1T 2HX

Director01 March 2016Active
2, Windmill Street, London, United Kingdom, W1T 2HX

Director01 March 2016Active
Marsh Mills Boathouse, Wargrave Road, Henley-On-Thames, United Kingdom, RG9 3HY

Director05 September 2012Active
20, Great Chapel Street, London, W1F 8FW

Director05 September 2012Active
Magnesia House, 6 Playhouse Yard, London, United Kingdom, EC4V 5EX

Corporate Director17 January 2013Active

People with Significant Control

Bill & Ben Productions Limited
Notified on:12 December 2016
Status:Active
Country of residence:United Kingdom
Address:20, Great Chapel Street, London, United Kingdom, W1F 8FW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Accounts

Accounts with accounts type total exemption full.

Download
2023-03-07Address

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

Download
2023-02-24Confirmation statement

Confirmation statement with no updates.

Download
2022-12-07Accounts

Accounts with accounts type total exemption full.

Download
2022-03-22Confirmation statement

Confirmation statement with no updates.

Download
2022-02-21Accounts

Accounts with accounts type total exemption full.

Download
2021-05-11Accounts

Accounts with accounts type total exemption full.

Download
2021-05-11Confirmation statement

Confirmation statement with no updates.

Download
2020-07-31Accounts

Accounts with accounts type total exemption full.

Download
2020-04-30Accounts

Change account reference date company previous shortened.

Download
2020-03-05Officers

Termination secretary company with name termination date.

Download
2020-02-24Confirmation statement

Confirmation statement with no updates.

Download
2020-01-20Officers

Termination director company with name termination date.

Download
2020-01-20Officers

Termination director company with name termination date.

Download
2019-11-12Address

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

Download
2019-05-01Accounts

Accounts with accounts type total exemption full.

Download
2019-02-26Confirmation statement

Confirmation statement with updates.

Download
2018-05-04Accounts

Accounts with accounts type group.

Download
2018-02-27Confirmation statement

Confirmation statement with updates.

Download
2018-01-29Persons with significant control

Notification of a person with significant control.

Download
2018-01-29Persons with significant control

Withdrawal of a person with significant control statement.

Download
2017-07-27Officers

Change person director company with change date.

Download
2017-07-26Officers

Change person director company with change date.

Download
2017-07-26Officers

Change person director company with change date.

Download
2017-07-26Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.