ABSOLUTE PRODUCTIONS LIMITED
EGHAM

Hellopages » Surrey » Runnymede » TW20 9HE

Company number 04139347
Status Active
Incorporation Date 11 January 2001
Company Type Private Limited Company
Address 73A HIGH STREET, EGHAM, SURREY, ENGLAND, TW20 9HE
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Director's details changed for Mr Marc Wheatley on 2 February 2017; Current accounting period extended from 31 January 2017 to 31 July 2017. The most likely internet sites of ABSOLUTE PRODUCTIONS LIMITED are www.absoluteproductions.co.uk, and www.absolute-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Feltham Rail Station is 5.9 miles; to Byfleet & New Haw Rail Station is 6.4 miles; to Burnham (Berks) Rail Station is 7.6 miles; to Bagshot Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Absolute Productions Limited is a Private Limited Company. The company registration number is 04139347. Absolute Productions Limited has been working since 11 January 2001. The present status of the company is Active. The registered address of Absolute Productions Limited is 73a High Street Egham Surrey England Tw20 9he. . KING, David John is a Secretary of the company. KING, David John is a Director of the company. WHEATLEY, Marc is a Director of the company. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
KING, David John
Appointed Date: 12 April 2001
Director
KING, David John
Appointed Date: 12 April 2001
63 years old
Director
WHEATLEY, Marc
Appointed Date: 12 April 2001
51 years old

Resigned Directors

Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 12 April 2001
Appointed Date: 11 January 2001
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 12 April 2001
Appointed Date: 11 January 2001

Persons With Significant Control

Mr David John King
Notified on: 7 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
Mr Marc Wheatley
Notified on: 7 April 2016
51 years old
Nature of control: Has significant influence or control

ABSOLUTE PRODUCTIONS LIMITED Events

03 Feb 2017
Confirmation statement made on 11 January 2017 with updates
02 Feb 2017
Director's details changed for Mr Marc Wheatley on 2 February 2017
16 Jan 2017
Current accounting period extended from 31 January 2017 to 31 July 2017
26 Jul 2016
Secretary's details changed for Mr David John King on 26 July 2016
26 Jul 2016
Director's details changed for Mr David John King on 26 July 2016
...
... and 55 more events
03 May 2001
New director appointed
02 May 2001
Secretary resigned
02 May 2001
Director resigned
02 May 2001
Registered office changed on 02/05/01 from: 73-75 princess street st. Peter's square manchester M2 4EG
11 Jan 2001
Incorporation

ABSOLUTE PRODUCTIONS LIMITED Charges

9 April 2002
Legal charge
Delivered: 17 April 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/Hold land with buildings and premises known as 7…
9 April 2002
Debenture
Delivered: 17 April 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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