ABSOLEM PRODUCTIONS LIMITED
LONDON NEWINCCO 1261 LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 9PE

Company number 08696117
Status Active
Incorporation Date 18 September 2013
Company Type Private Limited Company
Address C/O BANNER PRODUCTIONS LIMITED 3 QUEEN CAROLINE STREET, HAMMERSMITH, LONDON, W6 9PE
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX; Confirmation statement made on 18 September 2016 with updates; Full accounts made up to 14 November 2015. The most likely internet sites of ABSOLEM PRODUCTIONS LIMITED are www.absolemproductions.co.uk, and www.absolem-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.4 miles; to Brentford Rail Station is 3.7 miles; to Barbican Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Absolem Productions Limited is a Private Limited Company. The company registration number is 08696117. Absolem Productions Limited has been working since 18 September 2013. The present status of the company is Active. The registered address of Absolem Productions Limited is C O Banner Productions Limited 3 Queen Caroline Street Hammersmith London W6 9pe. . REED, Marsha is a Secretary of the company. COOK, Nigel Anthony is a Director of the company. HAYWOOD, Russell John is a Director of the company. REED, Marsha Leigh is a Director of the company. STEINKE, Paul Donovan is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director MACKIE, Christopher Alan has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
REED, Marsha
Appointed Date: 18 October 2013
Director
COOK, Nigel Anthony
Appointed Date: 18 October 2013
58 years old
Director
HAYWOOD, Russell John
Appointed Date: 18 October 2013
64 years old
Director
REED, Marsha Leigh
Appointed Date: 18 October 2013
68 years old
Director
STEINKE, Paul Donovan
Appointed Date: 18 October 2013
69 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 18 October 2013
Appointed Date: 18 September 2013
Director
MACKIE, Christopher Alan
Resigned: 18 October 2013
Appointed Date: 18 September 2013
65 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 18 October 2013
Appointed Date: 18 September 2013
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 18 October 2013
Appointed Date: 18 September 2013

Persons With Significant Control

Banner Productions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABSOLEM PRODUCTIONS LIMITED Events

27 Sep 2016
Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX
27 Sep 2016
Confirmation statement made on 18 September 2016 with updates
22 Jun 2016
Full accounts made up to 14 November 2015
01 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1
21 Feb 2015
Full accounts made up to 14 November 2014
...
... and 11 more events
29 Oct 2013
Register(s) moved to registered inspection location
29 Oct 2013
Register inspection address has been changed
29 Oct 2013
Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 29 October 2013
30 Sep 2013
Company name changed newincco 1261 LIMITED\certificate issued on 30/09/13
  • NM04 ‐ Change of name by provision in articles
18 Sep 2013
Incorporation
Statement of capital on 2013-09-18
  • GBP 1

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