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ABSOLUTELY PRODUCTIONS LIMITED

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

This company is commonly known as Absolutely Productions Limited. The company was founded 35 years ago and was given the registration number 02300461. The firm's registered office is in FORDINGBRIDGE. You can find them at 18 The Glasshouse Studios, Fryern Court Road Burgate, Fordingbridge, Hampshire. This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:ABSOLUTELY PRODUCTIONS LIMITED
Company Number:02300461
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 1988
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:18 The Glasshouse Studios, Fryern Court Road Burgate, Fordingbridge, Hampshire, SP6 1QX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Dobree Avenue, London, NW10 2AE

Secretary11 June 2004Active
8 Dobree Avenue, London, NW10 2AE

Director-Active
21 Lingfield Avenue, Kingston Upon Thames, KT1 2TL

Secretary28 March 2003Active
21 Lingfield Avenue, Kingston Upon Thames, KT1 2TL

Secretary24 March 2000Active
79 Ingelow Road, London, SW8 3PE

Secretary01 November 1991Active
Garden Flat, 84 Elsham Road, London, W14 8HH

Secretary14 September 1998Active
11 Ashmead Road, London, SE8 4DY

Secretary-Active
18 Warrington Crescent, London, W9 1EL

Secretary01 September 2002Active
1 Waldenshaw Road, London, SE23 3XP

Director-Active
1 Englands Lane, Belsize Park, London, NW3

Director-Active
21 Lingfield Avenue, Kingston Upon Thames, KT1 2TL

Director07 January 1997Active
58 Mortlake Road, Richmond, TW9 4AT

Director11 February 2005Active
58 Mortlake Road, Richmond, TW9 4AT

Director-Active
17 Rathen Road, Manchester, M20 4QJ

Director05 February 2001Active
1 Royal Place, Greenwich, London, SE10 8QF

Director11 June 2004Active
1 Royal Place, Greenwich, London, SE10 8QF

Director-Active
Flat 8, 28 Belsize Park, London, NW3 4DX

Director-Active
The Coach House, Old Farm Lane, Creigiau, Cardiff, CF15 9SQ

Director27 June 2000Active
78 Manchuria Road, London, SW11 6AE

Director07 January 1997Active
Basement Flat, 1 Southcote Road, London, N19 5BJ

Director-Active
74 Engelow Road, London, SW3 8PG

Director01 November 1991Active
61 Littleton Street, London, SW18 3SZ

Director-Active
3 Cope Studios, Brooks Road, London, W4 3BJ

Director22 May 2003Active
3 Cope Studios, Brooks Road, London, W4 3BJ

Director05 February 2001Active
47 Ritherdon Road, London, SW17 8QE

Director-Active
28 Cardross Street, London, W6 0DP

Director07 January 1997Active
95 Muswell Avenue, Muswell Hill, London, N10 2EJ

Director-Active
11 Ashmead Road, London, SE8 4DY

Director-Active
18 Warrington Crescent, London, W9 1EL

Director01 September 2002Active
10 Campion Road, London, SW15 6NW

Director08 January 2002Active
10 Campion Road, London, SW15 6NW

Director27 June 2000Active
North Cottage 12 Beech Lane, Wilmslow, SK9 5ER

Director01 February 1997Active

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type micro entity.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2023-01-17Confirmation statement

Second filing of confirmation statement with made up date.

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2022-10-20Accounts

Accounts with accounts type micro entity.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type micro entity.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type total exemption full.

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2020-04-15Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-04-16Confirmation statement

Confirmation statement with updates.

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2018-10-23Officers

Termination director company with name termination date.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-09-20Confirmation statement

Confirmation statement with no updates.

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2017-10-06Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2016-09-21Confirmation statement

Confirmation statement with updates.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-09-09Annual return

Annual return company with made up date full list shareholders.

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2014-10-10Annual return

Annual return company with made up date full list shareholders.

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2014-10-08Accounts

Accounts with accounts type total exemption small.

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2013-10-01Annual return

Annual return company with made up date full list shareholders.

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2013-07-17Accounts

Accounts with accounts type total exemption small.

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2012-09-26Accounts

Accounts with accounts type total exemption small.

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