Absolute Productions Limited

Active04139347 Private limited company
Incorporated
11 January 2001 (25 years)
Industry
Unlicensed restaurants and cafes (56102)
Directors
Marc Wheatley
Owned by
Marc Wheatley
Accounts type
Micro entity
Region
Greater London
Address
6th Floor
Amp House
Dingwall Road
Croydon
CR0 2LX

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Wheatley, Marc
Director · Appointed 12 April 2001
British
Born November 1974
Officer history (4 former)
3 April 2017
Resigned King, David John as Director
4 March 2017
Resigned King, David John as Secretary
12 April 2001
Appointed Wheatley, Marc as Director
12 April 2001
Appointed King, David John as Secretary
12 April 2001
Appointed King, David John as Director
12 April 2001
Resigned Energize Secretary Limited as Corporate Nominee Secretary
12 April 2001
Resigned Energize Director Limited as Corporate Nominee Director
11 January 2001
Appointed Energize Secretary Limited as Corporate Nominee Secretary
11 January 2001
Appointed Energize Director Limited as Corporate Nominee Director

Ownership 1 active

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

Marc Wheatley
Individual · Notified 7 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born November 1974
Former controllers (1)
3 April 2017
Ceased David John King — Owns 75–100% of shares

Financials

Net Assets
£87,770
Employees
15
Debt Ratio
56%
Current Ratio
2.3x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £88,568 £71,918 £111,636 £112,542 £83,877 £87,770
Balance sheet detail
202420232022202120202019
Fixed Assets£113,192£82,117£98,068£118,507£143,187£173,199
Current Assets£85,251£61,123£125,129£144,328£119,509£20,219
Creditors (< 1 year)£36,442£28,736£41,261£28,518£41,373£24,771
Creditors (> 1 year)£71,500£30,627£68,844£122,065£146,865£77,539
Net Current Assets£48,809£32,387£83,868£115,810£78,136(£4,552)
Net Assets£87,770£83,877£112,542£111,636£71,918£88,568
Shareholder Funds£87,770£83,877£112,542£111,636£71,918£88,568

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Amended micro company accounts31 July 2025
29 April 2026Micro company accounts31 July 2025
16 January 2026Confirmation statement with no updates11 January 2026
29 April 2025Micro company accounts31 July 2024
17 January 2025Confirmation statement with no updates11 January 2025
Show all recent filings

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