ABSOLUTELY ANYTHING LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 2HX

Company number 08202816
Status Active
Incorporation Date 5 September 2012
Company Type Private Limited Company
Address FIRST FLOOR, 2 WINDMILL STREET, LONDON, W1T 2HX
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59131 - Motion picture distribution activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Registered office address changed from 2 Windmill Street London W1T 2HX United Kingdom to First Floor 2 Windmill Street London W1T 2HX on 7 March 2017; Resolutions RES10 ‐ Resolution of allotment of securities ; Resolutions RES02 ‐ Resolution of re-registration . The most likely internet sites of ABSOLUTELY ANYTHING LIMITED are www.absolutelyanything.co.uk, and www.absolutely-anything.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Absolutely Anything Limited is a Private Limited Company. The company registration number is 08202816. Absolutely Anything Limited has been working since 05 September 2012. The present status of the company is Active. The registered address of Absolutely Anything Limited is First Floor 2 Windmill Street London W1t 2hx. . EUSTACE, Timothy is a Secretary of the company. GIBBINS, Julian is a Director of the company. HUNT, Andrew Nicholas is a Director of the company. JONES, Bill is a Director of the company. TIMLETT, Ben is a Director of the company. Director SIMONS, Edward Douglas has been resigned. Director WALWIN, Kent Leslie has been resigned. Director THE FAT CONTROLLER LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
EUSTACE, Timothy
Appointed Date: 05 September 2012
Director
GIBBINS, Julian
Appointed Date: 01 March 2016
61 years old
Director
HUNT, Andrew Nicholas
Appointed Date: 01 March 2016
71 years old
Director
JONES, Bill
Appointed Date: 10 October 2012
49 years old
Director
TIMLETT, Ben
Appointed Date: 10 October 2012
48 years old

Resigned Directors

Director
SIMONS, Edward Douglas
Resigned: 17 January 2013
Appointed Date: 05 September 2012
79 years old
Director
WALWIN, Kent Leslie
Resigned: 17 January 2013
Appointed Date: 05 September 2012
79 years old
Director
THE FAT CONTROLLER LIMITED
Resigned: 05 July 2016
Appointed Date: 17 January 2013

ABSOLUTELY ANYTHING LIMITED Events

07 Mar 2017
Registered office address changed from 2 Windmill Street London W1T 2HX United Kingdom to First Floor 2 Windmill Street London W1T 2HX on 7 March 2017
06 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Mar 2017
Resolutions
  • RES02 ‐ Resolution of re-registration
06 Mar 2017
Re-registration from a public company to a private limited company
  • MAR ‐ Re-registration of Memorandum and Articles
  • CERT10 ‐ Certificate of re-registration from Public Limited Company to Private
23 Feb 2017
Confirmation statement made on 23 February 2017 with updates
...
... and 48 more events
28 Nov 2012
Appointment of Bill Jones as a director
21 Nov 2012
Appointment of Ben Timlett as a director
05 Sep 2012
Commence business and borrow
05 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
05 Sep 2012
Trading certificate for a public company

ABSOLUTELY ANYTHING LIMITED Charges

8 July 2014
Charge code 0820 2816 0004
Delivered: 17 July 2014
Status: Satisfied on 21 May 2016
Persons entitled: Halston Holdings Sa
Description: Contains fixed charge…
8 July 2014
Charge code 0820 2816 0003
Delivered: 11 July 2014
Status: Satisfied on 21 May 2016
Persons entitled: Film Finances, Inc.
Description: Contains fixed charge…
8 July 2014
Charge code 0820 2816 0002
Delivered: 11 July 2014
Status: Outstanding
Persons entitled: Pavilion Acquisitions Limited
Description: Contains fixed charge…
7 July 2014
Charge code 0820 2816 0001
Delivered: 9 July 2014
Status: Satisfied on 13 May 2016
Persons entitled: Union Bank, N.A.
Description: There is no registered intellectual property subject to a…

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