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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 5
  • 1
    Bermingham, Tracy Anne
    Born in March 1979
    Individual (149 offsprings)
    Officer
    icon of calendar 2021-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Steinke, Paul Donovan
    Born in October 1956
    Individual (69 offsprings)
    Officer
    icon of calendar 2013-10-18 ~ now
    OF - Director → CIF 0
  • 3
    Gavazzi, Chakira Teneya Hunter
    Born in April 1977
    Individual (123 offsprings)
    Officer
    icon of calendar 2021-06-22 ~ now
    OF - Director → CIF 0
  • 4
    Rush, Nicholas William
    Born in August 1970
    Individual (125 offsprings)
    Officer
    icon of calendar 2021-06-22 ~ now
    OF - Director → CIF 0
  • 5
    icon of address3, Queen Caroline Street, Hammersmith, London, United Kingdom
    Active Corporate (5 parents, 54 offsprings)
    Equity (Company account)
    11,161,366 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-09-18 ~ 2013-10-18
    OF - Director → CIF 0
  • 2
    Reed, Marsha Leigh
    Executive born in October 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-10-18 ~ 2020-02-12
    OF - Director → CIF 0
    Reed, Marsha
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-10-18 ~ 2020-02-12
    OF - Secretary → CIF 0
  • 3
    Cook, Nigel Anthony
    Executive born in July 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2013-10-18 ~ 2021-06-22
    OF - Director → CIF 0
  • 4
    Haywood, Russell John
    Solicitor born in March 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-10-18 ~ 2024-07-18
    OF - Director → CIF 0
  • 5
    icon of address90, High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2013-09-18 ~ 2013-10-18
    PE - Director → CIF 0
  • 6
    icon of address90, High Holborn, London, United Kingdom
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2013-09-18 ~ 2013-10-18
    PE - Secretary → CIF 0
  • 7
    icon of address90, High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2013-09-18 ~ 2013-10-18
    PE - Director → CIF 0
parent relation
Company in focus

ABSOLEM PRODUCTIONS LIMITED

Previous name
NEWINCCO 1261 LIMITED - 2013-09-30
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Cost of Sales
-237,721 GBP2022-11-15 ~ 2023-11-14
-161,418 GBP2021-11-15 ~ 2022-11-14
Administrative Expenses
-21,301 GBP2022-11-15 ~ 2023-11-14
-19,834 GBP2021-11-15 ~ 2022-11-14
Profit/Loss on Ordinary Activities Before Tax
-20,986 GBP2022-11-15 ~ 2023-11-14
-11,570 GBP2021-11-15 ~ 2022-11-14
Tax/Tax Credit on Profit or Loss on Ordinary Activities
33,113 GBP2022-11-15 ~ 2023-11-14
23,545 GBP2021-11-15 ~ 2022-11-14
Profit/Loss
12,127 GBP2022-11-15 ~ 2023-11-14
11,975 GBP2021-11-15 ~ 2022-11-14
Debtors
229,905 GBP2023-11-14
144,458 GBP2022-11-14
Cash at bank and in hand
16,502 GBP2023-11-14
55,829 GBP2022-11-14
Current Assets
246,407 GBP2023-11-14
200,287 GBP2022-11-14
Creditors
Current, Amounts falling due within one year
-99,817 GBP2022-11-14
Net Current Assets/Liabilities
112,597 GBP2023-11-14
100,470 GBP2022-11-14
Equity
Called up share capital
1 GBP2023-11-14
1 GBP2022-11-14
Retained earnings (accumulated losses)
112,596 GBP2023-11-14
100,469 GBP2022-11-14
Equity
112,597 GBP2023-11-14
100,470 GBP2022-11-14
Average Number of Employees
02022-11-15 ~ 2023-11-14
Amount of corporation tax that is recoverable
Current
33,113 GBP2023-11-14
45,330 GBP2022-11-14
Amounts Owed By Related Parties
194,846 GBP2023-11-14
Current
96,401 GBP2022-11-14
Other Debtors
Amounts falling due within one year
1,946 GBP2023-11-14
2,727 GBP2022-11-14
Debtors
Amounts falling due within one year, Current
229,905 GBP2023-11-14
Current, Amounts falling due within one year
144,458 GBP2022-11-14
Trade Creditors/Trade Payables
Current
1,740 GBP2023-11-14
0 GBP2022-11-14
Other Creditors
Current
132,070 GBP2023-11-14
99,817 GBP2022-11-14
Creditors
Current
133,810 GBP2023-11-14
99,817 GBP2022-11-14
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-11-14
Par Value of Share
Class 1 ordinary share
1 GBP2022-11-15 ~ 2023-11-14
Equity
Called up share capital
1 GBP2023-11-14
1 GBP2022-11-14

  • ABSOLEM PRODUCTIONS LIMITED
    Info
    NEWINCCO 1261 LIMITED - 2013-09-30
    Registered number 08696117
    icon of addressC/o Banner Productions Limited 3 Queen Caroline Street, Hammersmith, London W6 9PE
    PRIVATE LIMITED COMPANY incorporated on 2013-09-18 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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