Absolem Productions Limited

Active08696117 Private limited company
Incorporated
18 September 2013 (13 years)
Previously known as
Newincco 1261 Limited (until 30 September 2013)
Industry
Motion picture production activities (59111)
Accounts type
Full
Region
Greater London
Address
C/o Banner Productions Limited 3 Queen Caroline Street
Hammersmith
London
W6 9PE

Filing status

Accounts due
14 August 2027
Last accounts
14 November 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 June 2021
Irish
Born March 1979 (47)
Director · Appointed 22 June 2021
American
Born April 1977 (49)
Director · Appointed 22 June 2021
British
Born August 1970 (56)
Director · Appointed 18 October 2013
American
Born October 1956 (70)
Officer history (8 former)
18 July 2024
Resigned Haywood, Russell John as Director
22 June 2021
Appointed Gavazzi, Chakira Teneya Hunter as Director
22 June 2021
Appointed Rush, Nicholas William as Director
22 June 2021
Appointed Bermingham, Tracy Anne as Director
22 June 2021
Resigned Cook, Nigel Anthony as Director
12 February 2020
Resigned Reed, Marsha Leigh as Director
12 February 2020
Resigned Reed, Marsha as Secretary
18 October 2013
Appointed Haywood, Russell John as Director
18 October 2013
Appointed Cook, Nigel Anthony as Director
18 October 2013
Appointed Reed, Marsha Leigh as Director
18 October 2013
Appointed Reed, Marsha as Secretary
18 October 2013
Appointed Steinke, Paul Donovan as Director
18 October 2013
Resigned Olswang Cosec Limited as Corporate Secretary
18 October 2013
Resigned Mackie, Christopher Alan as Director
18 October 2013
Resigned Olswang Directors 1 Limited as Corporate Director
18 October 2013
Resigned Olswang Directors 2 Limited as Corporate Director
18 September 2013
Appointed Olswang Cosec Limited as Corporate Secretary
18 September 2013
Appointed Mackie, Christopher Alan as Director
18 September 2013
Appointed Olswang Directors 1 Limited as Corporate Director
18 September 2013
Appointed Olswang Directors 2 Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05417679

Group structure 26 shown

Ownership group derived from the Companies House PSC register

Magical Cruise Company, Limited Owns 75–100% of shares
The Walt Disney Company Limited Owns 75–100% of shares
Banner Productions Limited Owns 75–100% of shares
Abc Studios International Limited DissolvedOwns 75–100% of shares
Absolem Productions Limited This company Owns 75–100% of shares
Ante Productions Limited Owns 75–100% of shares
Arctic Fox Productions Limited Owns 75–100% of shares
Badduns Productions Limited Owns 75–100% of shares
Blackbeard Productions Ltd Owns 75–100% of shares
Briar Rose Productions, Ltd Owns 75–100% of shares
Cafeteria (UK) Pictures Limited Owns 75–100% of shares
Charming Pictures Limited Owns 75–100% of shares
Cherry Tree Lane Productions Limited Owns 75–100% of shares
Cogsworth Productions Limited Owns 75–100% of shares
Coronation Bay Productions Limited Owns 75–100% of shares
Dark Forest Productions Limited Owns 75–100% of shares
David Productions Limited Owns 75–100% of shares
Dog Paddle Productions Limited Owns 75–100% of shares
Cake Solutions Limited In liquidationOwns 75–100% of shares
Disney DTC EM Limited Owns 75–100% of shares
Neleus Productions Ltd Owns 25–50% of shares
Wacky Apples Limited Owns 75–100% of shares
Walt Disney Emea Productions Limited In liquidationOwns 75–100% of shares
WDMSP Limited Owns 75–100% of shares
Wedco Finance UK Limited Owns 75–100% of shares

Financials

Cash
£24,124
Profit Before Tax
(£21,845)
Current Ratio
1.6x
Return on Equity
9%

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2023 2024 £77,595 £88,495 £100,470 £112,597 £124,335
Balance sheet detail
20242023202220212020
Current Assets£339,049£246,407£200,287£159,659£150,959
Debtors£314,925£229,905£144,458£124,617£102,018
Cash£24,124£16,502£55,829£35,042£48,941
Creditors (< 1 year)£214,714£133,810£99,817£71,164£73,364
Net Current Assets£124,335£112,597£100,470£88,495£77,595
Shareholder Funds£124,335£112,597£100,470£88,495£77,595

Turnover£169,682£151,120£277,030
Cost of Sales£255,283£237,721£161,418£148,028£293,005
Gross Profit£8,264£3,092(£15,975)
Admin Expenses£20,260£21,301£19,834£14,000£13,476
Profit Before Tax(£21,845)(£20,986)(£11,570)(£10,908)(£29,451)
Tax(£33,583)(£33,113)(£23,545)(£21,808)(£41,177)
Profit for Period£11,738£12,127£11,975£10,900£11,726

Filings 53

DateDescriptionMade Up ToPagesPDF
5 November 2026Full accounts14 November 2025
21 September 2026Confirmation statement with no updates18 September 2026
6 November 2025Full accounts14 November 2024
24 September 2025Register inspection address has been changed
23 September 2025Confirmation statement with no updates18 September 2025
Show all 53 filings

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