ABSOLEM PRODUCTIONS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ABSOLEM PRODUCTIONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
ABSOLEM PRODUCTIONS LIMITED was incorporated 10 years ago on 18/09/2013 and has the registered number: 08696117. The accounts status is FULL and accounts are next due on 14/08/2024.
ABSOLEM PRODUCTIONS LIMITED was incorporated 10 years ago on 18/09/2013 and has the registered number: 08696117. The accounts status is FULL and accounts are next due on 14/08/2024.
ABSOLEM PRODUCTIONS LIMITED - LONDON
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 14 / 11 | 14/11/2022 | 14/08/2024 |
Registered Office
C/O BANNER PRODUCTIONS LIMITED 3 QUEEN CAROLINE STREET
LONDON
W6 9PE
This Company Originates in : United Kingdom
Previous trading names include:
NEWINCCO 1261 LIMITED (until 30/09/2013)
NEWINCCO 1261 LIMITED (until 30/09/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/09/2023 | 02/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHAKIRA TENEYA HUNTER GAVAZZI | Apr 1977 | American | Director | 2021-06-22 | CURRENT |
| PAUL DONOVAN STEINKE | Oct 1956 | American | Director | 2013-10-18 | CURRENT |
| MR NICHOLAS WILLIAM RUSH | Aug 1970 | British | Director | 2021-06-22 | CURRENT |
| MR RUSSELL JOHN HAYWOOD | Mar 1961 | British | Director | 2013-10-18 | CURRENT |
| MS TRACY ANNE BERMINGHAM | Mar 1979 | Irish | Director | 2021-06-22 | CURRENT |
| OLSWANG DIRECTORS 2 LIMITED | Corporate Director | 2013-09-18 UNTIL 2013-10-18 | RESIGNED | ||
| OLSWANG COSEC LIMITED | Corporate Secretary | 2013-09-18 UNTIL 2013-10-18 | RESIGNED | ||
| MS MARSHA LEIGH REED | Oct 1957 | American | Director | 2013-10-18 UNTIL 2020-02-12 | RESIGNED |
| MR NIGEL ANTHONY COOK | Jul 1967 | British | Director | 2013-10-18 UNTIL 2021-06-22 | RESIGNED |
| MR CHRISTOPHER ALAN MACKIE | Feb 1960 | British | Director | 2013-09-18 UNTIL 2013-10-18 | RESIGNED |
| MARSHA REED | British | Secretary | 2013-10-18 UNTIL 2020-02-12 | RESIGNED | |
| OLSWANG DIRECTORS 1 LIMITED | Corporate Director | 2013-09-18 UNTIL 2013-10-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Banner Productions Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Absolem_Productions_Limit - Accounts | 2023-07-20 | 14-11-2022 | £55,829 Cash £100,470 equity |
| Absolem_Productions_Limit - Accounts | 2022-11-15 | 14-11-2021 | £35,042 Cash £88,495 equity |
| Absolem_Productions_Limit - Accounts | 2021-11-14 | 14-11-2020 | £48,941 Cash £77,595 equity |