ABSOLUTE PRODUCTIONS LIMITED

Overview

Company Name	ABSOLUTE PRODUCTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04139347
Jurisdiction	England/Wales
Date of Creation	Jan 11, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ABSOLUTE PRODUCTIONS LIMITED?

Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

Where is ABSOLUTE PRODUCTIONS LIMITED located?

Registered Office Address	6th Floor, Amp House Dingwall Road CR0 2LX Croydon England
Undeliverable Registered Office Address	No

What are the latest accounts for ABSOLUTE PRODUCTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for ABSOLUTE PRODUCTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 11, 2027
Next Confirmation Statement Due	Jan 25, 2027
Next Confirmation Statement Made Up To	Jan 11, 2026
Overdue	No

What are the latest filings for ABSOLUTE PRODUCTIONS LIMITED?

Filings
Date	Description	Document	Type
Jan 16, 2026	Confirmation statement made on Jan 11, 2026 with no updates	3 pages	CS01

Apr 29, 2025	Micro company accounts made up to Jul 31, 2024	4 pages	AA

Jan 17, 2025	Confirmation statement made on Jan 11, 2025 with no updates	3 pages	CS01

Apr 26, 2024	Micro company accounts made up to Jul 31, 2023	4 pages	AA

Jan 30, 2024	Confirmation statement made on Jan 11, 2024 with no updates	3 pages	CS01

Apr 13, 2023	Micro company accounts made up to Jul 31, 2022	4 pages	AA

Jan 18, 2023	Confirmation statement made on Jan 11, 2023 with no updates	3 pages	CS01

Jan 13, 2022	Confirmation statement made on Jan 11, 2022 with no updates	3 pages	CS01

Jan 11, 2022	Micro company accounts made up to Jul 31, 2021	4 pages	AA

Apr 29, 2021	Micro company accounts made up to Jul 31, 2020	4 pages	AA

Jan 11, 2021	Confirmation statement made on Jan 11, 2021 with no updates	3 pages	CS01

May 25, 2020	Micro company accounts made up to Jul 31, 2019	4 pages	AA

Jan 29, 2020	Amended micro company accounts made up to Jul 31, 2018	7 pages	AAMD

Jan 16, 2020	Confirmation statement made on Jan 11, 2020 with no updates	3 pages	CS01

Apr 30, 2019	Micro company accounts made up to Jul 31, 2018	3 pages	AA

Jan 16, 2019	Confirmation statement made on Jan 11, 2019 with no updates	3 pages	CS01

Jan 11, 2018	Confirmation statement made on Jan 11, 2018 with updates	5 pages	CS01

Jan 09, 2018	Change of details for Mr Marc Wheatley as a person with significant control on Jan 09, 2018	2 pages	PSC04

Jan 09, 2018	Director's details changed for Mr Marc Wheatley on Jan 09, 2018	2 pages	CH01

Oct 27, 2017	Micro company accounts made up to Jul 31, 2017	3 pages	AA

Oct 12, 2017	Cessation of David John King as a person with significant control on Apr 03, 2017	1 pages	PSC07

Oct 12, 2017	Change of details for Mr Marc Wheatley as a person with significant control on Apr 03, 2017	2 pages	PSC04

Sep 18, 2017	Registered office address changed from 73a High Street Egham Surrey TW20 9HE England to 6th Floor, Amp House Dingwall Road Croydon CR0 2LX on Sep 18, 2017	1 pages	AD01

May 26, 2017	Termination of appointment of David John King as a director on Apr 03, 2017	1 pages	TM01

May 26, 2017	Termination of appointment of David John King as a secretary on Mar 04, 2017	1 pages	TM02

View All Filings

Who are the officers of ABSOLUTE PRODUCTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHEATLEY, Marc Guildford Road Bagshot GU19 5NG Surrey 53 United Kingdom	Apr 12, 2001		Director	Guildford Road Bagshot GU19 5NG Surrey 53 United Kingdom	England	British	1974-11	75751100009
KING, David John High Street TW20 9HE Egham 73a Surrey England	Apr 12, 2001	Mar 04, 2017	Secretary	High Street TW20 9HE Egham 73a Surrey England		British		75750860008
ENERGIZE SECRETARY LIMITED 31 Buxton Road SK2 6LS Stockport Cheshire	Jan 11, 2001	Apr 12, 2001	Nominee Secretary	31 Buxton Road SK2 6LS Stockport Cheshire				900012910001
KING, David John High Street TW20 9HE Egham 73a Surrey England	Apr 12, 2001	Apr 03, 2017	Director	High Street TW20 9HE Egham 73a Surrey England	England	British	1962-10	75750860008
ENERGIZE DIRECTOR LIMITED 31 Buxton Road SK2 6LS Stockport Cheshire	Jan 11, 2001	Apr 12, 2001	Nominee Director	31 Buxton Road SK2 6LS Stockport Cheshire				900014010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ABSOLUTE PRODUCTIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David John King High Street TW20 9HE Egham 73a United Kingdom	Apr 07, 2016	High Street TW20 9HE Egham 73a United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Mr Marc Wheatley Guildford Road Bagshot GU19 5NG Surrey 53 United Kingdom	Apr 07, 2016	Guildford Road Bagshot GU19 5NG Surrey 53 United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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