Introduction
Watch Company
A
ABSOLUTE FILM & TV LIMITED
ABSOLUTE FILM & TV LIMITED is an active company incorporated on 10 January 2020 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture, video and television programme post-production activities. ABSOLUTE FILM & TV LIMITED was registered 6 years ago.(SIC: 59120)
Status
active
Active since 6 years ago
Company No
12397022
LTD Company
Age
6 Years
Incorporated 10 January 2020
Size
N/A
Accounts
ARD: 28/2Overdue
Last Filed
Made up to 29 February 2024 (2 years ago)
Submitted on 27 February 2025 (1 year ago)
Period: 1 March 2023 - 29 February 2024(13 months)
Type: Dormant
Next Due
Due by 28 February 2026
Period: 1 March 2024 - 28 February 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 January 2026 (2 months ago)
Submitted on 23 January 2026 (2 months ago)
Next Due
Due by 23 January 2027
For period ending 9 January 2027
Address
1 Stephen Street London, W1T 1AT,
Previous Addresses
50a Rathbone Place London W1T 1JW England
From: 23 January 2024To: 8 August 2025
8 Poland Street London W1F 8PX England
From: 10 January 2020To: 23 January 2024
3 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CADLE, Dave
ActiveStephen Street, LondonW1T 1AT
Born June 1956
Director
Appointed 16 Nov 2022
CADLE, Dave
Stephen Street, LondonW1T 1AT
Born June 1956
Director
16 Nov 2022
Active
REYNOLDS, Dionne
ActiveStephen Street, LondonW1T 1AT
Born March 1970
Director
Appointed 16 Nov 2022
REYNOLDS, Dionne
Stephen Street, LondonW1T 1AT
Born March 1970
Director
16 Nov 2022
Active
SMITH, David John
ActiveStephen Street, LondonW1T 1AT
Born August 1962
Director
Appointed 10 Jan 2020
SMITH, David John
Stephen Street, LondonW1T 1AT
Born August 1962
Director
10 Jan 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Poland Street, LondonW1F 8PX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jan 2020
Absolute Investments Limited
Poland Street, LondonW1F 8PX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jan 2020
Active
Filing History
21
Description
Type
Date Filed
Document
8 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 August 2025
23 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 January 2024
27 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 March 2023
9 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 March 2021