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ABSOLEM PRODUCTIONS LIMITED

Company number 08696117

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Oct 2024 AA Full accounts made up to 14 November 2023
30 Sep 2024 CS01 Confirmation statement made on 18 September 2024 with no updates
30 Sep 2024 AD02 Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB
29 Jul 2024 TM01 Termination of appointment of Russell John Haywood as a director on 18 July 2024
19 Sep 2023 CS01 Confirmation statement made on 18 September 2023 with no updates
19 Jul 2023 AA Full accounts made up to 14 November 2022
14 Nov 2022 AA Full accounts made up to 14 November 2021
04 Oct 2022 CH01 Director's details changed for Ms Tracy Anne Bermingham on 3 September 2022
26 Sep 2022 CS01 Confirmation statement made on 18 September 2022 with no updates
12 Nov 2021 AA Full accounts made up to 14 November 2020
20 Sep 2021 CS01 Confirmation statement made on 18 September 2021 with no updates
04 Aug 2021 AP01 Appointment of Mr Nicholas William Rush as a director on 22 June 2021
04 Aug 2021 TM01 Termination of appointment of Nigel Anthony Cook as a director on 22 June 2021
04 Aug 2021 AP01 Appointment of Ms Tracy Anne Bermingham as a director on 22 June 2021
31 Jul 2021 AP01 Appointment of Chakira Teneya Hunter Gavazzi as a director on 22 June 2021
14 Oct 2020 CS01 Confirmation statement made on 18 September 2020 with no updates
04 Sep 2020 AA Accounts for a small company made up to 14 November 2019
06 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Feb 2020 TM01 Termination of appointment of Marsha Leigh Reed as a director on 12 February 2020
13 Feb 2020 TM02 Termination of appointment of Marsha Reed as a secretary on 12 February 2020
30 Sep 2019 CS01 Confirmation statement made on 18 September 2019 with no updates
10 Jun 2019 AA Accounts for a small company made up to 14 November 2018
27 Sep 2018 CS01 Confirmation statement made on 18 September 2018 with no updates
14 Aug 2018 AA Accounts for a small company made up to 14 November 2017
20 Sep 2017 CS01 Confirmation statement made on 18 September 2017 with updates