Menna Overview
Here’s a quick overview of ABSOLUTE FILM & TV LIMITED 👀 — a London based business that started in 2020.
ABSOLUTE FILM & TV LIMITED
- Company statusactive
- Company No12397022
- Age6 years 6 months Incorporated 10 January 2020
- Officers3
Address
1 Stephen Street, London, W1T 1AT, England
ABSOLUTE FILM & TV LIMITED is an active company incorporated on 10 January 2020 and based in London, England. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59120 Motion picture, video and television programme post-production activities
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 08 Aug 2025
Accounts With Accounts Type Dormant
1 Year Ago on 27 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Jan 2025
Change Person Director Company With Change Date
2 Years Ago on 30 May 2024
Change Person Director Company With Change Date
2 Years Ago on 30 May 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 23 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 03 Jan 2024
Change Account Reference Date Company Previous Shortened
3 Years Ago on 27 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 14 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Jan 2023
Resolution
3 Years Ago on 02 Dec 2022
Memorandum Articles
3 Years Ago on 02 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 08 Sep 2021
Change Account Reference Date Company Current Extended
5 Years Ago on 09 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Mar 2021
Incorporation Company
6 Years Ago on 10 Jan 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CADLE, Dave | director | Jun 1956 | 16 Nov 2022 |
| REYNOLDS, Dionne | director | Mar 1970 | 16 Nov 2022 |
| SMITH, David John | director | Aug 1962 | 10 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Absolute Investments Limited | 10 Jan 2020 |
Related Companies
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CADLE, Dave, REYNOLDS, Dionne are mutual persons.
CADLE, Dave, REYNOLDS, Dionne are mutual persons.
CADLE, Dave, REYNOLDS, Dionne are mutual persons.
CADLE, Dave, REYNOLDS, Dionne are mutual persons.
CADLE, Dave, REYNOLDS, Dionne are mutual persons.
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Here’s a quick overview of ABSOLUTE FILM & TV LIMITED 👀 — a London based business that started in 2020.