Absolute Post Limited
Company Profile
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SmallAbsolute Post Limited
04953500•Private Limited With Share Capital
19-21 Mortimer Street, London, W1T3JE
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Incorporated
05/11/2003
Company Age
22 years
Directors
3
Employees
87
SIC Code
59111
Risk
not scored
Company Overview
Registration, classification & business activity
Absolute Post Limited (04953500) is a private limited with share capital incorporated on 05/11/2003 (22 years old) and registered in london, W1T3JE. The company operates under SIC code 59111 and is classified as Small.
We bring world-class visual effects to the advertising, tv, film and music industries, through careful craft and state-of-the-art technology.we're a team of storytellers and visionaries, who thrive on exceptional client collaborations. quality, exceeded expectations and a little magic are everyday e...
Private Limited With Share Capital
SIC: 59111
Small
Incorporated 05/11/2003
W1T3JE
87 employees
Financial Overview
Total Assets
£2.67M
Liabilities
£3.15M
Net Assets
£-484.4K
Est. Turnover
£3.35M
AI Estimated
Unreported
Cash
£229.4K
Key Metrics
87
Employees
3
Directors
1
Shareholders
1
CCJs
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
76
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:27-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2022
Memorandum Articles
Category:Incorporation
Date:30-11-2022
Resolution
Category:Resolution
Date:30-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:14-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2014
Termination Director Company With Name
Category:Officers
Date:05-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2009
Legacy
Category:Annual Return
Date:26-01-2009
Legacy
Category:Officers
Date:17-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2008
Legacy
Category:Mortgage
Date:22-10-2008
Legacy
Category:Address
Date:06-08-2008
Legacy
Category:Annual Return
Date:10-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2007
Legacy
Category:Annual Return
Date:04-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2006
Legacy
Category:Annual Return
Date:25-11-2005
Legacy
Category:Mortgage
Date:07-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2005
Legacy
Category:Annual Return
Date:20-12-2004
Legacy
Category:Capital
Date:04-11-2004
Resolution
Category:Resolution
Date:04-11-2004
Resolution
Category:Resolution
Date:04-11-2004
Legacy
Category:Capital
Date:04-11-2004
Legacy
Category:Mortgage
Date:03-02-2004
Legacy
Category:Officers
Date:12-12-2003
Legacy
Category:Officers
Date:12-12-2003
Legacy
Category:Address
Date:12-12-2003
Legacy
Category:Officers
Date:12-12-2003
Legacy
Category:Officers
Date:12-12-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:27-11-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:21-11-2003
Incorporation Company
Category:Incorporation
Date:05-11-2003
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months2
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date28/02/2026
Filing Date27/02/2025
Latest Accounts29/02/2024
Trading Addresses
19-21 Mortimer Street, London, W1T3JERegistered
8 Poland Street, London, W1F8PX
Related Companies
7
Contact
02078516700admin@absolutepost.comjobs@absolutepost.comproducers@absolutepost.comabsolutepost.com
19-21 Mortimer Street, London, W1T3JE