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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 (3 months ago)
Next confirmation dated 18 September 2026
Due by 2 October 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 15 Nov14 Nov 2024 (1 year)
Accounts type is Full
Next accounts for period 14 November 2025
Due by 14 August 2026 (7 months remaining)
Contact
Address
C/O Banner Productions Limited 3 Queen Caroline Street
Hammersmith
London
W6 9PE
Address changed on 24 Sep 2025 (3 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • British • Lives in UK • Born in Aug 1970
Director • Business Executive • American • Lives in United States • Born in Apr 1977
Director • Financial Controller • Irish • Lives in UK • Born in Mar 1979
Director • SVP Production Finance • American • Lives in United States • Born in Oct 1956
Banner Productions Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Supreme Works Productions UK Limited
Chakira Teneya Hunter Gavazzi, Nicholas William Rush, and 1 more are mutual people.
Active
David Productions Limited
Tracy Anne Bermingham, Chakira Teneya Hunter Gavazzi, and 1 more are mutual people.
Active
Mystical Productions Limited
Tracy Anne Bermingham, Chakira Teneya Hunter Gavazzi, and 1 more are mutual people.
Active
Trueborn Heir Productions Limited
Tracy Anne Bermingham, Chakira Teneya Hunter Gavazzi, and 1 more are mutual people.
Active
Textbook Productions (UK) Limited
Tracy Anne Bermingham, Chakira Teneya Hunter Gavazzi, and 1 more are mutual people.
Active
Barking Lion Productions (UK) Limited
Tracy Anne Bermingham, Chakira Teneya Hunter Gavazzi, and 1 more are mutual people.
Active
LFL Productions Limited
Nicholas William Rush and Tracy Anne Bermingham are mutual people.
Active
Searchlight Pictures (UK) Limited
Nicholas William Rush and Tracy Anne Bermingham are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
14 Nov 2024
For period 14 Nov14 Nov 2024
Traded for 12 months
Cash in Bank
£24.12K
Decreased by £31.71K (-57%)
Turnover
£253.7K
Increased by £84.02K (+50%)
Employees
Unreported
Same as previous period
Total Assets
£339.05K
Increased by £138.76K (+69%)
Total Liabilities
-£214.71K
Increased by £114.9K (+115%)
Net Assets
£124.34K
Increased by £23.87K (+24%)
Debt Ratio (%)
63%
Increased by 13.49% (+27%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 6 Nov 2025
Inspection Address Changed
3 Months Ago on 24 Sep 2025
Confirmation Submitted
3 Months Ago on 23 Sep 2025
Full Accounts Submitted
1 Year 2 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 Sep 2024
Inspection Address Changed
1 Year 3 Months Ago on 30 Sep 2024
Russell John Haywood Resigned
1 Year 5 Months Ago on 18 Jul 2024
Confirmation Submitted
2 Years 3 Months Ago on 19 Sep 2023
Full Accounts Submitted
2 Years 5 Months Ago on 19 Jul 2023
Full Accounts Submitted
3 Years Ago on 14 Nov 2022
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Documents
Full accounts made up to 14 November 2024
Submitted on 6 Nov 2025
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
Confirmation statement made on 18 September 2024 with no updates
Submitted on 30 Sep 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
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
Repayment History
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