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ABSOLUTE FILM & TV LIMITED

Company number 12397022

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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 May 2024	CH01	Director's details changed for Miss Dionne Reynolds on 20 January 2024	View PDF Director's details changed for Miss Dionne Reynolds on 20 January 2024 - link opens in a new window - 2 pages (2 pages)
30 May 2024	CH01	Director's details changed for Dave Cadle on 20 January 2024	View PDF Director's details changed for Dave Cadle on 20 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	CS01	Confirmation statement made on 9 January 2024 with no updates	View PDF Confirmation statement made on 9 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2024	AD01	Registered office address changed from 8 Poland Street London W1F 8PX England to 50a Rathbone Place London W1T 1JW on 23 January 2024	View PDF Registered office address changed from 8 Poland Street London W1F 8PX England to 50a Rathbone Place London W1T 1JW on 23 January 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Mar 2023	AA01	Previous accounting period shortened from 31 May 2023 to 28 February 2023	View PDF Previous accounting period shortened from 31 May 2023 to 28 February 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Feb 2023	CS01	Confirmation statement made on 9 January 2023 with no updates	View PDF Confirmation statement made on 9 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	AP01	Appointment of Dave Cadle as a director on 16 November 2022	View PDF Appointment of Dave Cadle as a director on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	AP01	Appointment of Miss Dionne Reynolds as a director on 16 November 2022	View PDF Appointment of Miss Dionne Reynolds as a director on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
17 Mar 2022	CS01	Confirmation statement made on 9 January 2022 with no updates	View PDF Confirmation statement made on 9 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Mar 2021	AA01	Current accounting period extended from 31 January 2021 to 31 May 2021	View PDF Current accounting period extended from 31 January 2021 to 31 May 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	CS01	Confirmation statement made on 9 January 2021 with no updates	View PDF Confirmation statement made on 9 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-10 GBP 100 - link opens in a new window - 10 pages (10 pages)

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