Menna Overview
Here’s a quick overview of ABSOLUTE PRODUCTIONS LIMITED 👀 — a Croydon based business that started in 2001.
ABSOLUTE PRODUCTIONS LIMITED
- Company statusactive
- Company No04139347
- Age25 years 6 months Incorporated 11 January 2001
- Officers1
Address
6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, England
ABSOLUTE PRODUCTIONS LIMITED is an active company incorporated on 11 January 2001 and based in Croydon, England. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56102 Unlicensed restaurants and cafes
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 29 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Jan 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 26 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Jan 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 13 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 13 Jan 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 11 Jan 2022
Accounts With Accounts Type Micro Entity
5 Years Ago on 29 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Jan 2021
Accounts With Accounts Type Micro Entity
6 Years Ago on 25 May 2020
Accounts Amended With Accounts Type Micro Entity
6 Years Ago on 29 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Jan 2020
Accounts With Accounts Type Micro Entity
7 Years Ago on 30 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 16 Jan 2019
Confirmation Statement With Updates
8 Years Ago on 11 Jan 2018
Change To A Person With Significant Control
8 Years Ago on 09 Jan 2018
Change Person Director Company With Change Date
8 Years Ago on 09 Jan 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 27 Oct 2017
Cessation Of A Person With Significant Control
8 Years Ago on 12 Oct 2017
Change To A Person With Significant Control
8 Years Ago on 12 Oct 2017
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 18 Sep 2017
Termination Director Company With Name Termination Date
9 Years Ago on 26 May 2017
Termination Secretary Company With Name Termination Date
9 Years Ago on 26 May 2017
Capital Cancellation Shares
9 Years Ago on 25 May 2017
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHEATLEY, Marc | director | Nov 1974 | 12 Apr 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David John King | Oct 1962 | 07 Apr 2016 |
| Mr Marc Wheatley | Nov 1974 | 07 Apr 2016 |
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ENERGIZE SECRETARY LIMITED, ENERGIZE DIRECTOR LIMITED are mutual persons.
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Here’s a quick overview of ABSOLUTE PRODUCTIONS LIMITED 👀 — a Croydon based business that started in 2001.