ABSOLUTELY PRODUCTIONS LIMITED

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ABSOLUTELY PRODUCTIONS LIMITED

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Key Data

Status

Active

Company No.

02300461

Incorporation date

27/09/1988

Size

Micro Entity

Contacts

Registered address

Registered address

18 The Glasshouse Studios, Fryern Court Road Burgate, Fordingbridge, Hampshire SP6 1QXCopy
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Latest events (Record since 27/09/1988)
dot icon20/04/2026
Confirmation statement made on 2026-03-27 with no updates
dot icon30/09/2025
Micro company accounts made up to 2024-12-31
dot icon14/04/2025
Confirmation statement made on 2025-03-27 with updates
dot icon25/09/2024
Micro company accounts made up to 2023-12-31
dot icon17/05/2024
Confirmation statement made on 2024-03-27 with no updates
dot icon28/09/2023
Micro company accounts made up to 2022-12-31
dot icon18/04/2023
Confirmation statement made on 2023-03-27 with no updates
dot icon16/01/2023
Second filing of Confirmation Statement dated 2022-03-27
dot icon20/10/2022
Micro company accounts made up to 2021-12-31
dot icon27/03/2022
Confirmation statement made on 2022-03-27 with no updates
dot icon16/12/2021
Micro company accounts made up to 2020-12-31
dot icon24/05/2021
Confirmation statement made on 2021-03-27 with no updates
dot icon30/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon15/04/2020
Confirmation statement made on 2020-03-27 with no updates
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon16/04/2019
Confirmation statement made on 2019-03-27 with updates
dot icon23/10/2018
Termination of appointment of Chris Barton Pye as a director on 2018-07-11
dot icon27/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon20/09/2018
Confirmation statement made on 2018-08-28 with no updates
dot icon06/10/2017
Confirmation statement made on 2017-08-28 with no updates
dot icon28/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon27/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon21/09/2016
Confirmation statement made on 2016-08-28 with updates
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon09/09/2015
Annual return made up to 2015-08-28 with full list of shareholders
dot icon10/10/2014
Annual return made up to 2014-08-28 with full list of shareholders
dot icon08/10/2014
Total exemption small company accounts made up to 2013-12-31
dot icon01/10/2013
Annual return made up to 2013-08-28 with full list of shareholders
dot icon17/07/2013
Total exemption small company accounts made up to 2012-12-31
dot icon26/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon21/09/2012
Annual return made up to 2012-08-28 with full list of shareholders
dot icon21/09/2012
Registered office address changed from 5 the Glasshouse Studios Fryern Court Road Fordingbridge Hampshire SP6 1QX on 2012-09-21
dot icon04/10/2011
Total exemption small company accounts made up to 2010-12-31
dot icon28/09/2011
Annual return made up to 2011-08-28 with full list of shareholders
dot icon21/10/2010
Termination of appointment of John Docherty as a director
dot icon20/10/2010
Termination of appointment of Carl Gorham as a director
dot icon19/10/2010
Annual return made up to 2010-08-28 with full list of shareholders
dot icon02/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon27/09/2009
Return made up to 28/08/09; full list of members
dot icon25/08/2009
Total exemption full accounts made up to 2008-12-31
dot icon21/10/2008
Return made up to 28/08/08; no change of members
dot icon03/10/2008
Total exemption full accounts made up to 2007-12-31
dot icon25/09/2007
Return made up to 28/08/07; no change of members
dot icon19/09/2007
Total exemption full accounts made up to 2006-12-31
dot icon19/10/2006
Total exemption full accounts made up to 2005-12-31
dot icon11/10/2006
Return made up to 28/08/06; full list of members
dot icon30/05/2006
£ ic 450/360 16/12/05 £ sr [email protected]=90
dot icon23/03/2006
Resolutions
dot icon23/03/2006
Resolutions
dot icon30/01/2006
Registered office changed on 30/01/06 from: 2 lions gate 33/39 high street fordingbridge hants SP6 1AX
dot icon16/11/2005
Total exemption full accounts made up to 2004-12-31
dot icon17/10/2005
Director resigned
dot icon17/10/2005
Director resigned
dot icon27/09/2005
Return made up to 28/08/05; full list of members
dot icon16/09/2005
Director resigned
dot icon31/03/2005
New director appointed
dot icon30/10/2004
Accounts for a small company made up to 2003-12-31
dot icon28/09/2004
Return made up to 28/08/04; full list of members
dot icon20/08/2004
New director appointed
dot icon22/06/2004
New secretary appointed
dot icon22/06/2004
Secretary resigned;director resigned
dot icon25/05/2004
Declaration of satisfaction of mortgage/charge
dot icon04/11/2003
Accounts for a small company made up to 2002-12-31
dot icon19/09/2003
Return made up to 28/08/03; full list of members
dot icon05/06/2003
New director appointed
dot icon02/06/2003
New secretary appointed
dot icon14/05/2003
Secretary resigned;director resigned
dot icon13/05/2003
Particulars of mortgage/charge
dot icon10/01/2003
Secretary resigned
dot icon10/01/2003
Director resigned
dot icon10/01/2003
Director resigned
dot icon10/01/2003
Director resigned
dot icon10/01/2003
Director resigned
dot icon10/01/2003
Director resigned
dot icon10/01/2003
Director resigned
dot icon10/01/2003
Director resigned
dot icon10/01/2003
Director resigned
dot icon10/01/2003
New secretary appointed;new director appointed
dot icon10/09/2002
Accounts for a small company made up to 2001-12-31
dot icon05/09/2002
Return made up to 28/08/02; no change of members
dot icon27/03/2002
New director appointed
dot icon07/03/2002
Director resigned
dot icon07/03/2002
New director appointed
dot icon07/03/2002
New director appointed
dot icon21/11/2001
Return made up to 14/09/01; no change of members
dot icon03/11/2001
Full accounts made up to 2000-12-31
dot icon01/03/2001
Director resigned
dot icon01/03/2001
Director resigned
dot icon31/10/2000
Full accounts made up to 1999-12-31
dot icon11/10/2000
Return made up to 14/09/00; full list of members
dot icon02/10/2000
New secretary appointed
dot icon02/10/2000
New director appointed
dot icon02/10/2000
New director appointed
dot icon02/10/2000
Secretary resigned
dot icon02/10/2000
Director resigned
dot icon02/10/2000
Director resigned
dot icon10/11/1999
Return made up to 14/09/99; no change of members
dot icon10/11/1999
New secretary appointed
dot icon27/10/1999
Full accounts made up to 1998-12-31
dot icon20/10/1998
Return made up to 14/09/98; no change of members
dot icon16/10/1998
Full accounts made up to 1997-12-31
dot icon30/10/1997
Full accounts made up to 1996-12-31
dot icon01/10/1997
Return made up to 14/09/97; full list of members
dot icon03/04/1997
New director appointed
dot icon27/02/1997
Memorandum and Articles of Association
dot icon27/02/1997
Ad 07/01/97--------- £ si [email protected]=90 £ ic 360/450
dot icon27/02/1997
Ad 07/01/97--------- £ si [email protected]=180 £ ic 180/360
dot icon27/02/1997
S-div 07/01/97
dot icon27/02/1997
Resolutions
dot icon27/02/1997
Resolutions
dot icon27/02/1997
Resolutions
dot icon27/02/1997
New director appointed
dot icon27/02/1997
New director appointed
dot icon27/02/1997
New director appointed
dot icon16/12/1996
Return made up to 14/09/96; change of members
dot icon21/10/1996
Accounts for a small company made up to 1995-12-31
dot icon19/07/1996
Director resigned
dot icon04/01/1996
Return made up to 14/09/95; no change of members
dot icon09/05/1995
Accounts for a small company made up to 1994-12-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon14/11/1994
Return made up to 14/09/94; full list of members
dot icon01/11/1994
Accounts for a small company made up to 1993-12-31
dot icon08/11/1993
Ad 01/10/93--------- £ si 70@1=70 £ ic 110/180
dot icon08/11/1993
Director resigned
dot icon08/11/1993
Director resigned
dot icon08/11/1993
Return made up to 14/09/93; full list of members
dot icon08/11/1993
Full accounts made up to 1992-12-31
dot icon17/01/1993
Director resigned
dot icon07/10/1992
Return made up to 14/09/92; full list of members
dot icon17/09/1992
Full accounts made up to 1991-12-31
dot icon01/09/1992
Registered office changed on 01/09/92 from: westfield 14 victoria road fordingbridge hants SP6 1DD
dot icon14/04/1992
Resolutions
dot icon14/04/1992
Resolutions
dot icon14/04/1992
Resolutions
dot icon17/10/1991
Full accounts made up to 1990-12-31
dot icon17/10/1991
New director appointed
dot icon17/10/1991
Return made up to 14/09/91; no change of members
dot icon27/09/1990
Full accounts made up to 1989-12-31
dot icon27/09/1990
Return made up to 14/09/90; no change of members
dot icon29/08/1990
Return made up to 30/03/90; full list of members
dot icon14/06/1990
Ad 23/05/89--------- £ si 10@1=10 £ ic 100/110
dot icon13/09/1989
New director appointed
dot icon24/08/1989
Registered office changed on 24/08/89 from: 39B elmdene road london SE18 6TZ
dot icon09/12/1988
New director appointed
dot icon29/11/1988
Wd 15/11/88 ad 09/11/88--------- £ si 98@1=98 £ ic 2/100
dot icon24/11/1988
Accounting reference date notified as 31/12
dot icon11/10/1988
Secretary resigned;new secretary appointed;new director appointed
dot icon27/09/1988
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
27/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
104.01K
-
0.00
-
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Turton, Victoria Jane
Director
08/01/2002 - 03/02/2005
333
Turton, Victoria Jane
Director
27/06/2000 - 25/01/2001
333

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About ABSOLUTELY PRODUCTIONS LIMITED

ABSOLUTELY PRODUCTIONS LIMITED is an(a) Active company incorporated on 27/09/1988 with the registered office located at 18 The Glasshouse Studios, Fryern Court Road Burgate, Fordingbridge, Hampshire SP6 1QX. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABSOLUTELY PRODUCTIONS LIMITED?

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ABSOLUTELY PRODUCTIONS LIMITED is currently Active. It was registered on 27/09/1988 .

Where is ABSOLUTELY PRODUCTIONS LIMITED located?

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ABSOLUTELY PRODUCTIONS LIMITED is registered at 18 The Glasshouse Studios, Fryern Court Road Burgate, Fordingbridge, Hampshire SP6 1QX.

What does ABSOLUTELY PRODUCTIONS LIMITED do?

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ABSOLUTELY PRODUCTIONS LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for ABSOLUTELY PRODUCTIONS LIMITED?

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The latest filing was on 20/04/2026: Confirmation statement made on 2026-03-27 with no updates.