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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 12
  • 1
    Steinke, Paul Donovan
    Born in October 1956
    Individual (71 offsprings)
    Officer
    2013-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Rush, Nicholas William
    Born in August 1970
    Individual (128 offsprings)
    Officer
    2021-06-22 ~ now
    OF - Director → CIF 0
  • 3
    Cook, Nigel Anthony
    Executive born in July 1967
    Individual (59 offsprings)
    Officer
    2013-10-18 ~ 2021-06-22
    OF - Director → CIF 0
  • 4
    Gavazzi, Chakira Teneya Hunter
    Born in April 1977
    Individual (127 offsprings)
    Officer
    2021-06-22 ~ now
    OF - Director → CIF 0
  • 5
    Reed, Marsha Leigh
    Executive born in October 1957
    Individual (56 offsprings)
    Officer
    2013-10-18 ~ 2020-02-12
    OF - Director → CIF 0
    Reed, Marsha
    Individual (56 offsprings)
    Officer
    2013-10-18 ~ 2020-02-12
    OF - Secretary → CIF 0
  • 6
    Bermingham, Tracy Anne
    Born in March 1979
    Individual (153 offsprings)
    Officer
    2021-06-22 ~ now
    OF - Director → CIF 0
  • 7
    Haywood, Russell John
    Solicitor born in March 1961
    Individual (133 offsprings)
    Officer
    2013-10-18 ~ 2024-07-18
    OF - Director → CIF 0
  • 8
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (647 offsprings)
    Officer
    2013-09-18 ~ 2013-10-18
    OF - Director → CIF 0
  • 9
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1257 offsprings)
    Officer
    2013-09-18 ~ 2013-10-18
    OF - Director → CIF 0
  • 10
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1282 offsprings)
    Officer
    2013-09-18 ~ 2013-10-18
    OF - Director → CIF 0
  • 11
    BANNER PRODUCTIONS LIMITED
    05417679
    3, Queen Caroline Street, Hammersmith, London, United Kingdom
    Active Corporate (13 parents, 54 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    OLSWANG COSEC LIMITED
    04051235
    90, High Holborn, London, United Kingdom
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2013-09-18 ~ 2013-10-18
    OF - Secretary → CIF 0
parent relation
Company in focus

ABSOLEM PRODUCTIONS LIMITED

Period: 2013-09-30 ~ now
Company number: 08696117
Registered names
ABSOLEM PRODUCTIONS LIMITED - now
NEWINCCO 1261 LIMITED - 2013-09-30 07978111... (more)
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Cost of Sales
-255,283 GBP2023-11-15 ~ 2024-11-14
-237,721 GBP2022-11-15 ~ 2023-11-14
Administrative Expenses
-20,260 GBP2023-11-15 ~ 2024-11-14
-21,301 GBP2022-11-15 ~ 2023-11-14
Profit/Loss on Ordinary Activities Before Tax
-21,845 GBP2023-11-15 ~ 2024-11-14
-20,986 GBP2022-11-15 ~ 2023-11-14
Tax/Tax Credit on Profit or Loss on Ordinary Activities
33,583 GBP2023-11-15 ~ 2024-11-14
33,113 GBP2022-11-15 ~ 2023-11-14
Profit/Loss
11,738 GBP2023-11-15 ~ 2024-11-14
12,127 GBP2022-11-15 ~ 2023-11-14
Debtors
314,925 GBP2024-11-14
229,905 GBP2023-11-14
Cash at bank and in hand
24,124 GBP2024-11-14
16,502 GBP2023-11-14
Current Assets
339,049 GBP2024-11-14
246,407 GBP2023-11-14
Net Current Assets/Liabilities
124,335 GBP2024-11-14
112,597 GBP2023-11-14
Equity
Called up share capital
1 GBP2024-11-14
1 GBP2023-11-14
Retained earnings (accumulated losses)
124,334 GBP2024-11-14
112,596 GBP2023-11-14
Equity
124,335 GBP2024-11-14
112,597 GBP2023-11-14
Average Number of Employees
02023-11-15 ~ 2024-11-14
Amount of corporation tax that is recoverable
Current
66,696 GBP2024-11-14
33,113 GBP2023-11-14
Amounts Owed By Related Parties
245,817 GBP2024-11-14
Current
194,846 GBP2023-11-14
Other Debtors
Amounts falling due within one year
2,412 GBP2024-11-14
1,946 GBP2023-11-14
Debtors
Amounts falling due within one year, Current
314,925 GBP2024-11-14
229,905 GBP2023-11-14
Trade Creditors/Trade Payables
Current
5,093 GBP2024-11-14
1,740 GBP2023-11-14
Other Creditors
Current
209,621 GBP2024-11-14
132,070 GBP2023-11-14
Creditors
Current
214,714 GBP2024-11-14
133,810 GBP2023-11-14
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-11-14
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-15 ~ 2024-11-14
Equity
Called up share capital
1 GBP2024-11-14
1 GBP2023-11-14

  • ABSOLEM PRODUCTIONS LIMITED
    Info
    NEWINCCO 1261 LIMITED - 2013-09-30
    Registered number 08696117
    C/o Banner Productions Limited 3 Queen Caroline Street, Hammersmith, London W6 9PE
    PRIVATE LIMITED COMPANY incorporated on 2013-09-18 (12 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.