ABSOLUT-LEE PROMOTIONS LIMITED - Television programme production activities - A business based in ENGLAND registered with Companies House

Company Overview

About Absolut-lee Promotions Ltd

ABSOLUT-LEE PROMOTIONS LIMITED was founded on 1997-01-27 and has its registered office in Rickmansworth. The organisation's status is listed as "Active". Absolut-lee Promotions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ABSOLUT-LEE PROMOTIONS LIMITED

26 HIGH STREET RICKMANSWORTH WD3 1ER Other companies in N20

Filing Information

Company Number		03308013
Company ID Number		03308013
Date formed		1997-01-27
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		28/12/2024
Latest return		27/01/2016
Return next due		24/02/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-02-07 03:19:41
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ABSOLUT-LEE PROMOTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ABJ ACCOUNTANTS LTD CAMERON & ASSOCIATES LIMITED CHHAYA HARE WILSON LIMITED LEE & CO ACCOUNTANCY LIMITED LEE & CO COMPANY SECRETARIES LIMITED LEE ACCOUNTING SERVICES LTD REGENT CAPITAL PARTNERS LIMITED

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Company Officers of ABSOLUT-LEE PROMOTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
ANNA LEE	Company Secretary	1998-02-01
ANNA LEE	Director	1998-02-01
ROBERT MARTIN LEE	Director	1997-01-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
REGINALD JOHN ROBERT LEE	Company Secretary	1997-01-27	1998-01-31
REGINALD JOHN ROBERT LEE	Director	1997-01-27	1998-01-31
PAUL STRETFORD	Director	1997-04-30	1998-01-31
CHETTLEBURGH INTERNATIONAL LIMITED	Nominated Secretary	1997-01-27	1997-01-27

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-31		CONFIRMATION STATEMENT MADE ON 27/01/24, WITH NO UPDATES
2023-02-28		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-02-06		CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES
2022-12-19		Previous accounting period shortened from 29/03/22 TO 28/03/22
2022-08-23		REGISTERED OFFICE CHANGED ON 23/08/22 FROM 5 Stirling Court Yard Stirling Way Borehamwood WD6 2FX England
2022-08-23	AD01	REGISTERED OFFICE CHANGED ON 23/08/22 FROM 5 Stirling Court Yard Stirling Way Borehamwood WD6 2FX England
2022-03-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-02-04		CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2022-02-04	CS01	CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2021-12-30		Previous accounting period shortened from 30/03/21 TO 29/03/21
2021-12-30	AA01	Previous accounting period shortened from 30/03/21 TO 29/03/21
2021-03-29	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-10	CS01	CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES
2020-02-04	CS01	CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES
2019-12-13	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-13	CS01	CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES
2019-02-12	AD01	REGISTERED OFFICE CHANGED ON 12/02/19 FROM 4 Stirling Court Yard, Stirling Way Borehamwood Hertfordshire WD6 2FX England
2018-12-19	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-13	CS01	CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES
2018-01-22	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-18	AA01	Previous accounting period shortened from 31/03/17 TO 30/03/17
2017-01-31	LATEST SOC	31/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-31	CS01	CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-12-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-02-01	LATEST SOC	01/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-01	AR01	27/01/16 ANNUAL RETURN FULL LIST
2016-02-01	AD02	Register inspection address changed from C/O Djm Accountants Brook Point 1412 High Road London N20 9BH England to C/O Djm Accountants 4 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX
2016-02-01	AD01	REGISTERED OFFICE CHANGED ON 01/02/16 FROM 3rd Floor Brook Point 1412 High Road London N20 9BH
2015-12-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-03-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/14
2015-03-16	LATEST SOC	16/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-16	AR01	27/01/15 ANNUAL RETURN FULL LIST
2015-03-16	AD01	REGISTERED OFFICE CHANGED ON 16/03/15 FROM Brook Point 1412 High Road London N20 9BH
2014-02-03	LATEST SOC	03/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-03	AR01	27/01/14 ANNUAL RETURN FULL LIST
2014-02-03	AD01	REGISTERED OFFICE CHANGED ON 03/02/14 FROM Victoria House 18,Dalston Gardens Stanmore Middlesex HA7 1BU England
2014-01-08	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08	AD01	REGISTERED OFFICE CHANGED ON 08/05/13 FROM C/O Djm Accountants 4Th Floor Brook Point 1412 High Road London N20 9BH England
2013-03-21	AR01	27/01/13 ANNUAL RETURN FULL LIST
2012-12-28	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-19	AR01	27/01/12 ANNUAL RETURN FULL LIST
2011-12-16	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-06	AD01	REGISTERED OFFICE CHANGED ON 06/06/11 FROM Kevin Neal Associates the Barn Nup End Farm Knebworth Herts SG3 6QJ
2011-02-09	AR01	27/01/11 ANNUAL RETURN FULL LIST
2010-09-06	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-05	DISS40	Compulsory strike-off action has been discontinued
2010-06-04	AR01	27/01/10 FULL LIST
2010-06-04	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2010-06-03	AD02	SAIL ADDRESS CREATED
2010-06-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARTIN LEE / 02/10/2009
2010-06-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANNA LEE / 27/01/2010
2010-06-01	GAZ1	FIRST GAZETTE
2009-11-23	AR01	27/01/09 FULL LIST
2009-06-17	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-03-10	363s	RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS
2008-07-22	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-02-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-23	363s	RETURN MADE UP TO 27/01/07; NO CHANGE OF MEMBERS
2006-12-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-06-12	363(287)	REGISTERED OFFICE CHANGED ON 12/06/06
2006-06-12	363s	RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
2005-04-20	363s	RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS
2005-01-12	287	REGISTERED OFFICE CHANGED ON 12/01/05 FROM: STEGGLES PORTER LTD THAMESGATE HOUSE 41 VICTORIA AVENUE SOUTHEND ON SEA ESSEX SS2 6DN
2004-07-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-31	363s	RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS
2004-02-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-02	363s	RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS
2002-12-23	288c	DIRECTOR'S PARTICULARS CHANGED
2002-12-23	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-12-09	287	REGISTERED OFFICE CHANGED ON 09/12/02 FROM: C/O STEGGLES PORTER LIMITED THAMESGATE HOUSE 41 VICTORIA AVENUE SOUTHEND ON SEA SS2 6DN
2002-11-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-06-20	363(287)	REGISTERED OFFICE CHANGED ON 20/06/02
2002-06-20	363s	RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS
2001-12-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-02-20	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-02-20	363s	RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS
2001-01-19	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-19	288c	DIRECTOR'S PARTICULARS CHANGED
2000-10-23	363s	RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS; AMEND
2000-02-24	363s	RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS
1999-10-14	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-04-10	363s	RETURN MADE UP TO 27/01/99; NO CHANGE OF MEMBERS
1998-12-04	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-05-18	363b	RETURN MADE UP TO 27/01/98; FULL LIST OF MEMBERS
1998-03-09	288b	DIRECTOR RESIGNED
1998-03-09	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-03-09	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-03-09	287	REGISTERED OFFICE CHANGED ON 09/03/98 FROM: 17 MANCHESTER ROAD WILMSLOW CHESHIRE SK9 1BQ
1997-11-19	225	ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/03/98
1997-07-24	288a	NEW DIRECTOR APPOINTED
1997-01-31	288b	SECRETARY RESIGNED
1997-01-27	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

59 - Motion picture, video and television programme production, sound recording and music publishing activities

591 - Motion picture, video and television programme activities

59113 - Television programme production activities

Licences & Regulatory approval

We could not find any licences issued to ABSOLUT-LEE PROMOTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2010-06-01

Fines / Sanctions

No fines or sanctions have been issued against ABSOLUT-LEE PROMOTIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ABSOLUT-LEE PROMOTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.66	9
MortgagesNumMortOutstanding	0.30	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.36	9

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABSOLUT-LEE PROMOTIONS LIMITED

Intangible Assets

Patents

We have not found any records of ABSOLUT-LEE PROMOTIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ABSOLUT-LEE PROMOTIONS LIMITED

Trademarks

We have not found any records of ABSOLUT-LEE PROMOTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ABSOLUT-LEE PROMOTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as ABSOLUT-LEE PROMOTIONS LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED	£ 1,213,813
ORION MEDIA LIMITED	£ 19,063
BBC STUDIOS DISTRIBUTION LIMITED	£ 17,003
ARQIVA LIMITED	£ 13,866
WAVE 105 FM LIMITED	£ 10,341
ISLE OF WIGHT RADIO LIMITED	£ 10,091
SALISBURY TELEVISION LIMITED	£ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED	£ 3,760
FULL HOUSE PRODUCTIONS LIMITED	£ 2,170
SPIRIT FM LIMITED	£ 1,631
VIRGIN MEDIA BUSINESS LIMITED	£ 46,051,961
ARQIVA LIMITED	£ 2,223,568
ORION MEDIA LIMITED	£ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED	£ 335,214
NTL BUSINESS LIMITED	£ 319,086
A1 MOBILE LIMITED	£ 212,147
RANDOM ENTERTAINMENT LIMITED	£ 201,814
SPIRE FM LIMITED	£ 180,680
ITV BROADCASTING LIMITED	£ 168,699
BRITISH PATHE LIMITED	£ 159,983
VIRGIN MEDIA BUSINESS LIMITED	£ 46,051,961
ARQIVA LIMITED	£ 2,223,568
ORION MEDIA LIMITED	£ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED	£ 335,214
NTL BUSINESS LIMITED	£ 319,086
A1 MOBILE LIMITED	£ 212,147
RANDOM ENTERTAINMENT LIMITED	£ 201,814
SPIRE FM LIMITED	£ 180,680
ITV BROADCASTING LIMITED	£ 168,699
BRITISH PATHE LIMITED	£ 159,983
VIRGIN MEDIA BUSINESS LIMITED	£ 46,051,961
ARQIVA LIMITED	£ 2,223,568
ORION MEDIA LIMITED	£ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED	£ 335,214
NTL BUSINESS LIMITED	£ 319,086
A1 MOBILE LIMITED	£ 212,147
RANDOM ENTERTAINMENT LIMITED	£ 201,814
SPIRE FM LIMITED	£ 180,680
ITV BROADCASTING LIMITED	£ 168,699
BRITISH PATHE LIMITED	£ 159,983

Outgoings

Business Rates/Property Tax

No properties were found where ABSOLUT-LEE PROMOTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	ABSOLUT-LEE PROMOTIONS LIMITED	Event Date	2010-06-01

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ABSOLUT-LEE PROMOTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ABSOLUT-LEE PROMOTIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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