Absolute Rights Management Ltd LONDON


Founded in 2016, Absolute Rights Management, classified under reg no. 10166041 is an active company. Currently registered at Hill Place House 55A High Street SW19 5BA, London the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2021-09-30.

The company has 2 directors, namely Simon W., Henry S.. Of them, Simon W., Henry S. have been with the company the longest, being appointed on 6 May 2016. As of 29 May 2024, there were 5 ex directors - Giulio S., Bastien V. and others listed below. There were no ex secretaries.

Absolute Rights Management Ltd Address / Contact

Office Address Hill Place House 55A High Street
Office Address2 Wimbledon Village
Town London
Post code SW19 5BA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10166041
Date of Incorporation Fri, 6th May 2016
Industry Sound recording and music publishing activities
End of financial Year 31st December
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (150 days after)
Account last made up date Thu, 30th Sep 2021
Next confirmation statement due date Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated Thu, 4th May 2023

Company staff

Simon W.

Position: Director

Appointed: 06 May 2016

Henry S.

Position: Director

Appointed: 06 May 2016

Giulio S.

Position: Director

Appointed: 19 May 2022

Resigned: 28 November 2022

Bastien V.

Position: Director

Appointed: 19 May 2022

Resigned: 11 April 2023

Roberto N.

Position: Director

Appointed: 19 May 2022

Resigned: 31 March 2023

Simon P.

Position: Director

Appointed: 06 May 2016

Resigned: 11 February 2022

Sarah L.

Position: Director

Appointed: 06 May 2016

Resigned: 11 February 2022

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we discovered, there is Absolute Label Services Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Simon P. This PSC owns 25-50% shares and has 25-50% voting rights.

Absolute Label Services Limited

Hill Place House 55a High Street, Wimbledon Village, London, SW19 5BA, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 4998512
Notified on 11 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Simon P.

Notified on 16 March 2017
Ceased on 11 February 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-302019-09-302020-09-30
Balance Sheet
Current Assets240 673146 120338 127
Net Assets Liabilities-121 058-135 792-110 528
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal92 709219 352180 015
Average Number Employees During Period555
Creditors271 11375 848280 924
Fixed Assets940961564
Net Current Assets Liabilities-29 28982 59968 923
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal1 15112 32711 720
Total Assets Less Current Liabilities-28 34983 56069 487

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2024-05-04
filed on: 9th, May 2024
Free Download (3 pages)

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