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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
Active 1
Ceased 21
  • 1
    Thornley, Sara Louise
    Accountant born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-01 ~ 2003-03-28
    OF - Director → CIF 0
    Thornley, Sara Louise
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-01 ~ 2003-03-28
    OF - Secretary → CIF 0
  • 2
    Pye, Chris Barton
    Tv Executive born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-05 ~ 2002-11-01
    OF - Director → CIF 0
    icon of calendar 2003-05-22 ~ 2018-07-11
    OF - Director → CIF 0
  • 3
    Waddell, Alasdair Duncan
    Film Sales born in March 1958
    Individual
    Officer
    icon of calendar 1997-02-01 ~ 2005-09-16
    OF - Director → CIF 0
  • 4
    Shean, Caron
    Individual
    Officer
    icon of calendar 1998-09-14 ~ 2000-03-24
    OF - Secretary → CIF 0
  • 5
    Fraser, David Richard
    T V Executive born in November 1955
    Individual
    Officer
    icon of calendar 2001-02-05 ~ 2001-11-30
    OF - Director → CIF 0
  • 6
    Meek, David Harold
    Producer born in June 1961
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1993-10-01
    OF - Director → CIF 0
  • 7
    Turton, Victoria Jane
    Controller Of Commercial Affai born in October 1962
    Individual (297 offsprings)
    Officer
    icon of calendar 2000-06-27 ~ 2001-01-25
    OF - Director → CIF 0
    Turton, Victoria Jane
    Television Executive born in October 1962
    Individual (297 offsprings)
    icon of calendar 2002-01-08 ~ 2005-02-03
    OF - Director → CIF 0
  • 8
    Rix, James Macgregor
    Producer born in April 1958
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1992-12-01
    OF - Director → CIF 0
  • 9
    Baikie, Peter Alexander
    Composer/Performer born in April 1957
    Individual
    Officer
    icon of calendar ~ 2002-11-01
    OF - Director → CIF 0
  • 10
    Bullough, Miles
    Producer born in April 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-01-07 ~ 2004-06-11
    OF - Director → CIF 0
    Bullough, Miles
    Producer
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-03-24 ~ 2002-09-01
    OF - Secretary → CIF 0
    icon of calendar 2003-03-28 ~ 2004-06-11
    OF - Secretary → CIF 0
  • 11
    Hunter, Colin Scott Moray
    Writer born in October 1957
    Individual
    Officer
    icon of calendar ~ 2002-11-01
    OF - Director → CIF 0
  • 12
    Nixon, Alan
    Producer born in December 1950
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-02-23
    OF - Director → CIF 0
  • 13
    Swift, Charlotte Kate Amanda
    Writer Performer born in May 1959
    Individual
    Officer
    icon of calendar ~ 2002-11-01
    OF - Director → CIF 0
    Swift, Charlotte Kate Amanda
    Individual
    Officer
    icon of calendar ~ 2000-03-24
    OF - Secretary → CIF 0
  • 14
    Docherty, John
    Writer/Performer born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2002-11-01
    OF - Director → CIF 0
    Docherty, John
    Actor Writer born in May 1962
    Individual (2 offsprings)
    icon of calendar 2005-02-11 ~ 2010-09-30
    OF - Director → CIF 0
  • 15
    Banks, Morwenna Tamsin
    Writer/Performer born in September 1961
    Individual
    Officer
    icon of calendar ~ 2002-11-01
    OF - Director → CIF 0
  • 16
    Jones, Ian Howell
    Tv Executive born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-27 ~ 2001-01-30
    OF - Director → CIF 0
  • 17
    Mousham, David Michael
    Managing Director born in July 1958
    Individual
    Officer
    icon of calendar 1991-11-01 ~ 1993-06-30
    OF - Director → CIF 0
    Housham, David Michael
    Managing Director
    Individual
    Officer
    icon of calendar 1991-11-01 ~ 1993-06-30
    OF - Secretary → CIF 0
  • 18
    Sparkes, John Anthony Lewis
    Writer/Performer born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-11-01
    OF - Director → CIF 0
  • 19
    Gorham, Carl Maxim
    Writer/Performer born in March 1963
    Individual
    Officer
    icon of calendar ~ 2002-11-01
    OF - Director → CIF 0
    Gorham, Carl Maxim
    Writer Producer born in March 1963
    Individual
    icon of calendar 2004-06-11 ~ 2010-09-30
    OF - Director → CIF 0
  • 20
    Macbean, Andrew William Munro
    Salesman born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-07 ~ 2000-06-27
    OF - Director → CIF 0
  • 21
    Sowerbutts, Paul
    Television born in May 1958
    Individual
    Officer
    icon of calendar 1997-01-07 ~ 1999-10-19
    OF - Director → CIF 0
parent relation
Company in focus

ABSOLUTELY PRODUCTIONS LIMITED

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
    icon of address18 The Glasshouse Studios, Fryern Court Road Burgate, Fordingbridge, Hampshire SP6 1QX
    PRIVATE LIMITED COMPANY incorporated on 1988-09-27 (37 years 2 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
    icon of address18 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
Active 1
  • CHELTRADING 369 LIMITED - 2004-09-10
    icon of address18 The Glasshouse Studios, Fryern Court Road, Fordingbridge, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    361 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-08-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.