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Absolem Productions Limited

Absolem Productions Limited is an active company incorporated on 18 September 2013 with the registered office located in London, Greater London. Absolem Productions Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08696117
Private limited company
Age
12 years
Incorporated 18 September 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 September 2025 (1 month ago)
Next confirmation dated 18 September 2026
Due by 2 October 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 15 Nov14 Nov 2023 (12 months)
Accounts type is Full
Next accounts for period 14 November 2024
Due by 14 November 2025 (8 days remaining)
Address
C/O Banner Productions Limited 3 Queen Caroline Street
Hammersmith
London
W6 9PE
Address changed on 24 Sep 2025 (1 month ago)
Previous address was 280 Bishopsgate London EC2M 4RB
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • SVP Production Finance • American • Lives in United States • Born in Oct 1956
Director • Financial Controller • Irish • Lives in UK • Born in Mar 1979
Director • Solicitor • British • Lives in UK • Born in Mar 1961
Director • Business Executive • British • Lives in UK • Born in Aug 1970
Director • Business Executive • American • Lives in United States • Born in Apr 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Supreme Works Productions UK Limited
Tracy Anne Bermingham, Russell John Haywood, and 2 more are mutual people.
Active
David Productions Limited
Russell John Haywood, Tracy Anne Bermingham, and 2 more are mutual people.
Active
Mystical Productions Limited
Russell John Haywood, Tracy Anne Bermingham, and 2 more are mutual people.
Active
Trueborn Heir Productions Limited
Russell John Haywood, Tracy Anne Bermingham, and 2 more are mutual people.
Active
Textbook Productions (UK) Limited
Russell John Haywood, Tracy Anne Bermingham, and 2 more are mutual people.
Active
Barking Lion Productions (UK) Limited
Russell John Haywood, Tracy Anne Bermingham, and 2 more are mutual people.
Active
LFL Productions Limited
Tracy Anne Bermingham, Russell John Haywood, and 1 more are mutual people.
Active
Searchlight Pictures (UK) Limited
Russell John Haywood, Nicholas William Rush, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
14 Nov 2022
For period 14 Nov14 Nov 2022
Traded for 12 months
Cash in Bank
£55.83K
Increased by £20.79K (+59%)
Turnover
£169.68K
Increased by £18.56K (+12%)
Employees
Unreported
Same as previous period
Total Assets
£200.29K
Increased by £40.63K (+25%)
Total Liabilities
-£99.82K
Increased by £28.65K (+40%)
Net Assets
£100.47K
Increased by £11.98K (+14%)
Debt Ratio (%)
50%
Increased by 5.26% (+12%)
Latest Activity
Inspection Address Changed
1 Month Ago on 24 Sep 2025
Confirmation Submitted
1 Month Ago on 23 Sep 2025
Full Accounts Submitted
1 Year Ago on 30 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Sep 2024
Inspection Address Changed
1 Year 1 Month Ago on 30 Sep 2024
Russell John Haywood Resigned
1 Year 3 Months Ago on 18 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 19 Sep 2023
Full Accounts Submitted
2 Years 3 Months Ago on 19 Jul 2023
Full Accounts Submitted
2 Years 11 Months Ago on 14 Nov 2022
Ms Tracy Anne Bermingham Details Changed
3 Years Ago on 3 Sep 2022
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Documents
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 24 Sep 2025
Confirmation statement made on 18 September 2025 with no updates
Submitted on 23 Sep 2025
Full accounts made up to 14 November 2023
Submitted on 30 Oct 2024
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB
Submitted on 30 Sep 2024
Confirmation statement made on 18 September 2024 with no updates
Submitted on 30 Sep 2024
Termination of appointment of Russell John Haywood as a director on 18 July 2024
Submitted on 29 Jul 2024
Confirmation statement made on 18 September 2023 with no updates
Submitted on 19 Sep 2023
Full accounts made up to 14 November 2022
Submitted on 19 Jul 2023
Full accounts made up to 14 November 2021
Submitted on 14 Nov 2022
Director's details changed for Ms Tracy Anne Bermingham on 3 September 2022
Submitted on 4 Oct 2022
Repayment History
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