Absolutely Productions Limited

Active02300461 Private limited company

What Absolutely Productions say about themselves

“Producing award winning comedy, comedy drama and factual programmes for Radio, Television and Film since 1988.”

— from absolutely.biz
Incorporated
27 September 1988 (38 years)
Industry
Television programme production activities (59113)
Accounts type
Micro entity
Address
18 The Glasshouse Studios
Fryern Court Road Burgate
Fordingbridge
SP6 1QX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (30 former)
11 July 2018
Resigned Pye, Chris Barton as Director
30 September 2010
Resigned Docherty, John as Director
30 September 2010
Resigned Gorham, Carl Maxim as Director
16 September 2005
Resigned Waddell, Alasdair Duncan as Director
11 February 2005
Appointed Docherty, John as Director
3 February 2005
Resigned Turton, Victoria Jane as Director
11 June 2004
Appointed Gorham, Carl Maxim as Director
11 June 2004
Resigned Bullough, Miles as Director
11 June 2004
Resigned Bullough, Miles as Secretary
11 June 2004
Appointed Kennedy, Gordon Gilbert as Secretary
22 May 2003
Appointed Pye, Chris Barton as Director
28 March 2003
Resigned Thornley, Sara Louise as Secretary
28 March 2003
Resigned Thornley, Sara Louise as Director
28 March 2003
Appointed Bullough, Miles as Secretary
1 November 2002
Resigned Docherty, John as Director
1 November 2002
Resigned Banks, Morwenna Tamsin as Director
1 November 2002
Resigned Gorham, Carl Maxim as Director
1 November 2002
Resigned Baikie, Peter Alexander as Director
1 November 2002
Resigned Hunter, Colin Scott Moray as Director
1 November 2002
Resigned Pye, Chris Barton as Director
1 November 2002
Resigned Sparkes, John Anthony Lewis as Director
1 November 2002
Resigned Swift, Charlotte Kate Amanda as Director
1 September 2002
Resigned Bullough, Miles as Secretary
1 September 2002
Appointed Thornley, Sara Louise as Director
1 September 2002
Appointed Thornley, Sara Louise as Secretary
8 January 2002
Appointed Turton, Victoria Jane as Director
30 November 2001
Resigned Fraser, David Richard as Director
5 February 2001
Appointed Pye, Chris Barton as Director
5 February 2001
Appointed Fraser, David Richard as Director
30 January 2001
Resigned Jones, Ian Howell as Director
25 January 2001
Resigned Turton, Victoria Jane as Director
27 June 2000
Appointed Jones, Ian Howell as Director
27 June 2000
Appointed Turton, Victoria Jane as Director
27 June 2000
Resigned Macbean, Andrew William Munro as Director
24 March 2000
Appointed Bullough, Miles as Secretary
24 March 2000
Resigned Shean, Caron as Secretary
24 March 2000
Resigned Swift, Charlotte Kate Amanda as Secretary
19 October 1999
Resigned Sowerbutts, Paul as Director
14 September 1998
Appointed Shean, Caron as Secretary
1 February 1997
Appointed Waddell, Alasdair Duncan as Director
7 January 1997
Appointed Bullough, Miles as Director
7 January 1997
Appointed Sowerbutts, Paul as Director
7 January 1997
Appointed Macbean, Andrew William Munro as Director
23 February 1996
Resigned Nixon, Alan as Director
1 October 1993
Resigned Meek, David Harold as Director
30 June 1993
Resigned Mousham, David Michael as Director
30 June 1993
Resigned Housham, David Michael as Secretary
1 December 1992
Resigned Rix, James Macgregor as Director
1 November 1991
Appointed Housham, David Michael as Secretary
1 November 1991
Appointed Mousham, David Michael as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Absolutely Productions Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Current Ratio
2.1x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2023 2024 £101,350 £104,152 £106,070 £203,121 £188,636
Balance sheet detail
202420232022202120202019
Fixed Assets£915£1,193£2,058£2,419£1,287
Current Assets£359,363£426,510£404,488£285,630£360,983
Debtors£9,036
Cash£183,059
Creditors (< 1 year)£171,642£224,582£121,985£300,476£183,897£260,920
Net Current Assets£187,721£201,928£104,012£101,733£100,063
Shareholder Funds£188,636£203,121£106,070£104,152£101,350

Filings

Filing history not loaded yet. See it on Companies House

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