Absolute Productions Limited

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Micro

Absolute Productions Limited

04139347•Private Limited With Share Capital

6Th Floor, Amp House, Dingwall Road, Croydon, CR02LX
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Incorporated

11/01/2001

Company Age

25 years

Directors

1

Employees

15

SIC Code

56102

Risk

moderate risk

Company Overview

Registration, classification & business activity

Absolute Productions Limited (04139347) is a private limited with share capital incorporated on 11/01/2001 (25 years old) and registered in croydon, CR02LX. The company operates under SIC code 56102 - unlicenced restaurants and cafes.

Private Limited With Share Capital
SIC: 56102
Micro
Incorporated 11/01/2001
CR02LX
15 employees

Financial Overview

Total Assets

£198.4K

Liabilities

£110.7K

Net Assets

£87.8K

Est. Turnover

£341.0K

AI Estimated
Unreported
Cash

£0

Key Metrics

15

Employees

1

Directors

1

Shareholders

Board of Directors

1
M
marc wheatley
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

96
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-05-2020
Accounts Amended With Accounts Type Micro Entity
Category:Accounts
Date:29-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-05-2017
Capital Cancellation Shares
Category:Capital
Date:25-05-2017
Capital Return Purchase Own Shares
Category:Capital
Date:25-05-2017
Legacy
Category:Capital
Date:17-05-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-05-2017
Legacy
Category:Insolvency
Date:17-05-2017
Resolution
Category:Resolution
Date:17-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-01-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:26-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-07-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-05-2016
Annual Return Company With Made Up Date
Category:Annual Return
Date:21-01-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-06-2015
Annual Return Company With Made Up Date
Category:Annual Return
Date:13-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:03-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:06-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2009
Legacy
Category:Annual Return
Date:27-01-2009
Legacy
Category:Officers
Date:27-01-2009
Legacy
Category:Officers
Date:27-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2008
Legacy
Category:Annual Return
Date:26-02-2008
Legacy
Category:Officers
Date:15-02-2008
Legacy
Category:Officers
Date:15-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2007
Legacy
Category:Annual Return
Date:23-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2006
Legacy
Category:Annual Return
Date:19-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2005
Legacy
Category:Annual Return
Date:18-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2004
Legacy
Category:Annual Return
Date:26-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2003
Legacy
Category:Annual Return
Date:07-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2002
Legacy
Category:Address
Date:24-05-2002
Legacy
Category:Mortgage
Date:17-04-2002
Legacy
Category:Mortgage
Date:17-04-2002
Legacy
Category:Officers
Date:26-02-2002
Legacy
Category:Annual Return
Date:08-02-2002
Legacy
Category:Officers
Date:21-01-2002
Legacy
Category:Capital
Date:10-09-2001
Legacy
Category:Address
Date:10-09-2001
Legacy
Category:Address
Date:11-05-2001
Resolution
Category:Resolution
Date:03-05-2001
Legacy
Category:Officers
Date:03-05-2001
Legacy
Category:Officers
Date:03-05-2001
Legacy
Category:Officers
Date:02-05-2001
Legacy
Category:Officers
Date:02-05-2001
Legacy
Category:Address
Date:02-05-2001
Incorporation Company
Category:Incorporation
Date:11-01-2001

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/04/2026
Filing Date29/04/2025
Latest Accounts31/07/2024

Trading Addresses

6Th Floor, Amp House, Dingwall Road, Croydon, Cr0 2Lx, CR02LXRegistered

Contact

sales@absoluteproductions.com
absoluteproductions.com
6Th Floor, Amp House, Dingwall Road, Croydon, CR02LX