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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 22
  • 1
    Fraser, David Richard
    T V Executive born in November 1955
    Individual (9 offsprings)
    Officer
    2001-02-05 ~ 2001-11-30
    OF - Director → CIF 0
  • 2
    Macbean, Andrew William Munro
    Salesman born in April 1956
    Individual (11 offsprings)
    Officer
    1997-01-07 ~ 2000-06-27
    OF - Director → CIF 0
  • 3
    Jones, Ian Howell
    Tv Executive born in January 1959
    Individual (9 offsprings)
    Officer
    2000-06-27 ~ 2001-01-30
    OF - Director → CIF 0
  • 4
    Waddell, Alasdair Duncan
    Film Sales born in March 1958
    Individual (5 offsprings)
    Officer
    1997-02-01 ~ 2005-09-16
    OF - Director → CIF 0
  • 5
    Sparkes, John Anthony Lewis
    Writer/Performer born in January 1954
    Individual (2 offsprings)
    Officer
    ~ 2002-11-01
    OF - Director → CIF 0
  • 6
    Turton, Victoria Jane
    Controller Of Commercial Affai born in October 1962
    Individual (334 offsprings)
    Officer
    2000-06-27 ~ 2001-01-25
    OF - Director → CIF 0
    Turton, Victoria Jane
    Television Executive born in October 1962
    Individual (334 offsprings)
    2002-01-08 ~ 2005-02-03
    OF - Director → CIF 0
  • 7
    Shean, Caron
    Individual (1 offspring)
    Officer
    1998-09-14 ~ 2000-03-24
    OF - Secretary → CIF 0
  • 8
    Baikie, Peter Alexander
    Composer/Performer born in April 1957
    Individual (2 offsprings)
    Officer
    ~ 2002-11-01
    OF - Director → CIF 0
  • 9
    Mousham, David Michael
    Managing Director born in July 1958
    Individual (1 offspring)
    Officer
    1991-11-01 ~ 1993-06-30
    OF - Director → CIF 0
    Housham, David Michael
    Managing Director
    Individual (1 offspring)
    Officer
    1991-11-01 ~ 1993-06-30
    OF - Secretary → CIF 0
  • 10
    Nixon, Alan
    Producer born in December 1950
    Individual (3 offsprings)
    Officer
    ~ 1996-02-23
    OF - Director → CIF 0
  • 11
    Sowerbutts, Paul
    Television born in May 1958
    Individual (13 offsprings)
    Officer
    1997-01-07 ~ 1999-10-19
    OF - Director → CIF 0
  • 12
    Hunter, Colin Scott Moray
    Writer born in October 1957
    Individual (1 offspring)
    Officer
    ~ 2002-11-01
    OF - Director → CIF 0
  • 13
    Swift, Charlotte Kate Amanda
    Writer Performer born in May 1959
    Individual (1 offspring)
    Officer
    ~ 2002-11-01
    OF - Director → CIF 0
    Swift, Charlotte Kate Amanda
    Individual (1 offspring)
    Officer
    ~ 2000-03-24
    OF - Secretary → CIF 0
  • 14
    Gorham, Carl Maxim
    Writer/Performer born in March 1963
    Individual (3 offsprings)
    Officer
    ~ 2002-11-01
    OF - Director → CIF 0
    Gorham, Carl Maxim
    Writer Producer born in March 1963
    Individual (3 offsprings)
    2004-06-11 ~ 2010-09-30
    OF - Director → CIF 0
  • 15
    Pye, Chris Barton
    Tv Executive born in March 1947
    Individual (41 offsprings)
    Officer
    2001-02-05 ~ 2002-11-01
    OF - Director → CIF 0
    2003-05-22 ~ 2018-07-11
    OF - Director → CIF 0
  • 16
    Meek, David Harold
    Producer born in June 1961
    Individual (6 offsprings)
    Officer
    ~ 1993-10-01
    OF - Director → CIF 0
  • 17
    Rix, James Macgregor
    Producer born in April 1958
    Individual (5 offsprings)
    Officer
    ~ 1992-12-01
    OF - Director → CIF 0
  • 18
    Bullough, Miles
    Producer born in April 1958
    Individual (10 offsprings)
    Officer
    1997-01-07 ~ 2004-06-11
    OF - Director → CIF 0
    Bullough, Miles
    Producer
    Individual (10 offsprings)
    Officer
    2000-03-24 ~ 2002-09-01
    OF - Secretary → CIF 0
    2003-03-28 ~ 2004-06-11
    OF - Secretary → CIF 0
  • 19
    Banks, Morwenna Tamsin
    Writer/Performer born in September 1961
    Individual (1 offspring)
    Officer
    ~ 2002-11-01
    OF - Director → CIF 0
  • 20
    Thornley, Sara Louise
    Accountant born in September 1964
    Individual (4 offsprings)
    Officer
    2002-09-01 ~ 2003-03-28
    OF - Director → CIF 0
    Thornley, Sara Louise
    Accountant
    Individual (4 offsprings)
    Officer
    2002-09-01 ~ 2003-03-28
    OF - Secretary → CIF 0
  • 21
    Kennedy, Gordon Gilbert
    Born in February 1958
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Kennedy, Gordon Gilbert
    Actor Producer
    Individual (4 offsprings)
    Officer
    2004-06-11 ~ now
    OF - Secretary → CIF 0
  • 22
    Docherty, John
    Writer/Performer born in May 1962
    Individual (5 offsprings)
    Officer
    ~ 2002-11-01
    OF - Director → CIF 0
    Docherty, John
    Actor Writer born in May 1962
    Individual (5 offsprings)
    2005-02-11 ~ 2010-09-30
    OF - Director → CIF 0
parent relation
Company in focus

ABSOLUTELY PRODUCTIONS LIMITED

Period: 1988-09-27 ~ now
Company number: 02300461
Registered name
ABSOLUTELY PRODUCTIONS LIMITED - now
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets
915 GBP2024-12-31
1,193 GBP2023-12-31
Current Assets
359,363 GBP2024-12-31
426,510 GBP2023-12-31
Creditors
Current
-171,642 GBP2024-12-31
-224,582 GBP2023-12-31
Net Current Assets/Liabilities
187,721 GBP2024-12-31
201,928 GBP2023-12-31
Total Assets Less Current Liabilities
188,636 GBP2024-12-31
203,121 GBP2023-12-31
Equity
188,636 GBP2024-12-31
203,121 GBP2023-12-31

Related profiles found in government register
  • ABSOLUTELY PRODUCTIONS LIMITED
    Info
    Registered number 02300461
    18 The Glasshouse Studios, Fryern Court Road Burgate, Fordingbridge, Hampshire SP6 1QX
    PRIVATE LIMITED COMPANY incorporated on 1988-09-27 (37 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • ABSOLUTELY PRODUCTIONS LIMITED
    S
    Registered number 02300461
    18 The Glasshouse Studios, Fryern Court Road, Fordingbridge, Hampshire, England, SP6 1QX
    Company Limited By Shares in Uk Register Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ABSOLUTELY RIGHTS LIMITED
    - now 04809909
    CHELTRADING 369 LIMITED - 2004-09-10
    18 The Glasshouse Studios, Fryern Court Road, Fordingbridge, Hampshire
    Active Corporate (7 parents)
    Person with significant control
    2016-08-28 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.