Absolutely Anything Limited

Active08202816 Private limited company
Incorporated
5 September 2012 (14 years)
Industry
Motion picture production activities (59111)
Motion picture distribution activities (59131)
Accounts type
Total exemption full
Region
Greater London
Address
25 D'Arblay Street
London
W1F 8EF

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 March 2026
British
Born July 1976 (50)
Director · Appointed 10 October 2012
British
Born June 1977 (49)
Officer history (7 former)
17 March 2026
Appointed Jones, William George Parry as Director
17 March 2026
Resigned Jones, William George Parry as Director
29 February 2020
Resigned Eustace, Timothy as Secretary
17 January 2020
Resigned Gibbins, Julian, Mr. as Director
17 January 2020
Resigned Hunt, Andrew Nicholas as Director
5 July 2016
Resigned The Fat Controller Limited as Corporate Director
1 March 2016
Appointed Gibbins, Julian, Mr. as Director
1 March 2016
Appointed Hunt, Andrew Nicholas as Director
17 January 2013
Resigned Simons, Edward Douglas as Director
17 January 2013
Appointed The Fat Controller Limited as Corporate Director
17 January 2013
Resigned Walwin, Kent Leslie as Director
10 October 2012
Appointed Jones, William George Parry as Director
10 October 2012
Appointed Timlett, Benjamin Simon as Director
5 September 2012
Appointed Walwin, Kent Leslie as Director
5 September 2012
Appointed Simons, Edward Douglas as Director
5 September 2012
Appointed Eustace, Timothy as Secretary

Ownership 1 active

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

Corporate entity · Notified 12 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 03610084

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Absolutely Anything Limited This company Owns 25–50% of shares
Anything Absolutely Limited Owns 75–100% of shares
Before We Was Limited Owns 75–100% of shares
D'Arblay Street Films Ltd Owns 75–100% of shares
George Made Films Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Cash
£0
Current Ratio
0.5x

Trend

Shareholder Funds
(£100k) (£50k) £0 £50k 2019 2020 2021 2022 2024 2025 (£92,919) (£96,051) £1,204 (£2,563) (£9,206) (£11,706)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1£1£1£1
Current Assets£11,876£12,650£1,749£18,854£7,661£2,315
Cash£0£781£1,235£0£1,662£918
Creditors (< 1 year)£23,583£21,857£7,958£4,313£17,651£103,713£95,235
Net Current Assets(£11,707)(£9,207)(£2,564)£1,203(£96,052)(£92,920)
Shareholder Funds(£11,706)(£9,206)(£2,563)£1,204(£96,051)(£92,919)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Total exemption full accounts31 July 2025
17 March 2026Director's details changed
17 March 2026Termination of appointment of a director
17 March 2026Appointment of a director
17 March 2026Confirmation statement with no updates23 February 2026
Show all recent filings

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