Founded in 2013, Absolem Productions, classified under reg no. 08696117 is an active company. Currently registered at C/o Banner Productions Limited 3 Queen Caroline Street W6 9PE, London the company has been in the business for 11 years. Its financial year was closed on 14th November and its latest financial statement was filed on 2022-11-14. Since 2013-09-30 Absolem Productions Limited is no longer carrying the name Newincco 1261.
The company has 5 directors, namely Tracy B., Chakira G. and Nicholas R. and others. Of them, Paul S., Russell H. have been with the company the longest, being appointed on 18 October 2013 and Tracy B. and Chakira G. and Nicholas R. have been with the company for the least time - from 22 June 2021. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Marsha R. who worked with the the company until 12 February 2020.
| Office Address | C/o Banner Productions Limited 3 Queen Caroline Street |
| Office Address2 | Hammersmith |
| Town | London |
| Post code | W6 9PE |
| Country of origin | United Kingdom |
| Registration Number | 08696117 |
| Date of Incorporation | Wed, 18th Sep 2013 |
| Industry | Motion picture production activities |
| End of financial Year | 14th November |
| Company age | 11 years old |
| Account next due date | Wed, 14th Aug 2024 (83 days left) |
| Account last made up date | Mon, 14th Nov 2022 |
| Next confirmation statement due date | Wed, 2nd Oct 2024 (2024-10-02) |
| Last confirmation statement dated | Mon, 18th Sep 2023 |
Position: Director
Appointed: 22 June 2021
Position: Director
Appointed: 22 June 2021
Position: Director
Appointed: 22 June 2021
Position: Director
Appointed: 18 October 2013
Position: Director
Appointed: 18 October 2013
The list of PSCs that own or have control over the company consists of 1 name. As BizStats identified, there is Banner Productions Limited from London, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Banner Productions Limited
3 Queen Caroline Street, Hammersmith, London, W6 9PE, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Register Of Companies For England And Wales |
| Registration number | 05417679 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Newincco 1261 | September 30, 2013 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-11-14 | 2020-11-14 | 2021-11-14 | 2022-11-14 |
| Balance Sheet | ||||
| Cash Bank On Hand | 138 380 | 48 941 | 35 042 | 55 829 |
| Current Assets | 205 218 | 150 959 | 159 659 | 200 287 |
| Debtors | 66 838 | 102 018 | 124 617 | 144 458 |
| Other Debtors | 3 838 | 5 636 | 5 120 | 2 727 |
| Other | ||||
| Administrative Expenses | 12 598 | 13 476 | 14 000 | 19 834 |
| Amounts Owed By Related Parties | 12 797 | 5 002 | 56 528 | 96 401 |
| Amounts Owed To Group Undertakings | 95 127 | 25 207 | 2 682 | |
| Corporation Tax Recoverable | 50 203 | 91 380 | 62 969 | 45 330 |
| Cost Sales | 392 546 | 293 005 | 148 028 | 161 418 |
| Creditors | 139 349 | 73 364 | 71 164 | 99 817 |
| Current Tax For Period | -50 203 | -41 177 | -21 808 | -23 545 |
| Further Item Tax Increase Decrease Component Adjusting Items | 10 153 | -33 414 | -16 395 | -5 651 |
| Gross Profit Loss | -25 819 | -15 975 | 3 092 | 8 264 |
| Net Current Assets Liabilities | 65 869 | 77 595 | 88 495 | 100 470 |
| Number Shares Issued Fully Paid | 1 | 1 | 1 | |
| Other Creditors | 44 222 | 41 247 | 64 341 | 99 817 |
| Par Value Share | 1 | 1 | 1 | |
| Profit Loss | 11 786 | 11 726 | 10 900 | 11 975 |
| Profit Loss On Ordinary Activities Before Tax | -38 417 | -29 451 | -10 908 | -11 570 |
| Tax Expense Credit Applicable Tax Rate | -7 299 | -5 596 | -2 073 | -2 198 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | -50 203 | -41 177 | -21 808 | -23 545 |
| Trade Creditors Trade Payables | 6 910 | 4 141 | ||
| Turnover Revenue | 366 727 | 277 030 | 151 120 | 169 682 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-09-18 filed on: 19th, September 2023 |
confirmation statement | Free Download (3 pages) |
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