ABSOLUTE PRODUCTIONS LIMITED
6TH FLOOR, AMP HOUSE, DINGWALL ROAD, CROYDON CR0 2LX- Active
- Private Limited Company
- Company No. 04139347
- Last Updated: 01 Mar 2024
Company Profile
ABSOLUTE PRODUCTIONS LIMITED was incorporated on Thursday, January 11, 2001 as a Private Limited Company with registered address in CROYDON. ABSOLUTE PRODUCTIONS LIMITED has the status: Active and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 24 years 1 month and 12 days.
| Name | ABSOLUTE PRODUCTIONS LIMITED |
|---|---|
| Company number | 04139347 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jan 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR, AMP HOUSE DINGWALL ROAD CROYDON CR0 2LX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Marc Wheatley Nationality: British |
Dates: Thursday, April 7, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr David John King Nationality: British |
Dates: Thursday, April 7, 2016 - Monday, April 3, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-299 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 08 February 2017 |
| Last confirmation statement dated | 11 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ABSOLUTE PRODUCTIONS LIMITED | 11 Jan 2001 |