AA

ABSOLUTELY ANYTHING LIMITED

Active

Company number 08202816

London, England · Incorporated 5 September 2012

25 D'Arblay Street, London, W1F 8EF, England

Last updated on 17 April 2026

Motion picture production activities · SIC 59111

Motion picture distribution activities · SIC 59131

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 February 2016

Company history

Previous company names

ABSOLUTELY ANYTHING PLC · 5 September 2012 – 6 March 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2024
Next due
30 April 2026
Overdue by 5 months
Confirmation statement Up to date
Last filed
23 February 2026
Next due
9 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bill & Ben Productions Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 December 2016

Funding

12 funding rounds
4 February 2016
Shares allotted · 0 shares allotted
—
30 September 2015
Shares allotted · 0 shares allotted
—
22 January 2015
Shares allotted · 0 shares allotted
—
28 August 2014
Shares allotted · 0 shares allotted
—
14 August 2014
Shares allotted · 0 shares allotted
—
8 August 2014
Shares allotted · 0 shares allotted
—
4 April 2014
Shares allotted · 0 shares allotted
—
4 April 2014
Shares allotted · 0 shares allotted
—
18 March 2014
Shares allotted · 0 shares allotted
—
16 September 2013
Shares allotted · 0 shares allotted
—
31 January 2013
Shares allotted · 0 shares allotted
—
17 January 2013
Shares allotted · 0 shares allotted
—
Total (12 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 March 2026 View
Change Person Director Company With Change Date
Officers
17 March 2026 View
Appoint Person Director Company With Name Date
Officers
17 March 2026 View
Termination Director Company With Name Termination Date
Officers
17 March 2026 View
Change Person Director Company With Change Date
Officers
16 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2025 View
Gazette Filings Brought Up To Date
Gazette
15 May 2024 View
Gazette Notice Compulsory
Gazette
14 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
30 April 2020 View
Termination Secretary Company With Name Termination Date
Officers
5 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2020 View
Termination Director Company With Name Termination Date
Officers
20 January 2020 View
Termination Director Company With Name Termination Date
Officers
20 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2019 View
Accounts With Accounts Type Group
Accounts
4 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
29 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 January 2018 View
Change Person Director Company With Change Date
Officers
27 July 2017 View
Change Person Director Company With Change Date
Officers
26 July 2017 View
Change Person Director Company With Change Date
Officers
26 July 2017 View
Change Person Director Company With Change Date
Officers
26 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 March 2017 View
Resolution
Resolution
6 March 2017 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
6 March 2017 View
Re Registration Memorandum Articles
Incorporation
6 March 2017 View
Resolution
Resolution
6 March 2017 View
Reregistration Public To Private Company
Change Of Name
6 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 February 2017 View
Accounts With Accounts Type Group
Accounts
24 January 2017 View
Capital Cancellation Shares By Plc
Capital
9 January 2017 View
Capital Cancellation Shares By Plc
Capital
9 January 2017 View
Capital Cancellation Shares By Plc
Capital
30 December 2016 View
Capital Cancellation Shares By Plc
Capital
30 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2016 View
Capital Cancellation Shares By Plc
Capital
14 December 2016 View
Termination Director Company With Name Termination Date
Officers
11 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
21 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
21 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
13 May 2016 View
Second Filing Of Form With Form Type
Document Replacement
10 March 2016 View
Change Person Director Company With Change Date
Officers
3 March 2016 View
Appoint Person Director Company With Name Date
Officers
3 March 2016 View
Appoint Person Director Company With Name Date
Officers
3 March 2016 View
Capital Allotment Shares
Capital
29 February 2016 View
Accounts With Accounts Type Group
Accounts
10 February 2016 View
Capital Allotment Shares
Capital
5 February 2016 View
Resolution
Resolution
13 January 2016 View
Accounts With Accounts Type Group
Accounts
16 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2015 View
Capital Allotment Shares
Capital
19 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2015 View
Capital Allotment Shares
Capital
9 September 2015 View
Capital Allotment Shares
Capital
8 September 2015 View
Capital Allotment Shares
Capital
8 September 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
29 June 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
9 April 2015 View
Capital Allotment Shares
Capital
26 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2014 View
Capital Allotment Shares
Capital
14 August 2014 View
Capital Allotment Shares
Capital
8 August 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 July 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 July 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
9 July 2014 View
Accounts With Accounts Type Full
Accounts
13 June 2014 View
Capital Allotment Shares
Capital
28 April 2014 View
Capital Allotment Shares
Capital
16 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2013 View
Termination Director Company With Name
Officers
10 June 2013 View
Termination Director Company With Name
Officers
10 June 2013 View
Capital Allotment Shares
Capital
19 March 2013 View
Resolution
Resolution
7 March 2013 View
Resolution
Resolution
19 February 2013 View
Capital Allotment Shares
Capital
19 February 2013 View
Appoint Corporate Director Company With Name
Officers
18 February 2013 View
Appoint Person Director Company With Name
Officers
28 November 2012 View
Appoint Person Director Company With Name
Officers
21 November 2012 View
Legacy
Incorporation
5 September 2012 View
Incorporation Company
Incorporation
5 September 2012 View
Application Trading Certificate
Reregistration
5 September 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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