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Home > England & Wales Companies > ABSOLUTE EFFECTS UK LIMITED
Company Information for

ABSOLUTE EFFECTS UK LIMITED

SUITE 1B1, ARGYLE HOUSE NORTHSIDE, JOEL STREET, NORTHWOOD HILLS, HA6 1NW,
Company Registration Number
06356456
Private Limited Company
Active

Company Overview

About Absolute Effects Uk Ltd
ABSOLUTE EFFECTS UK LIMITED was founded on 2007-08-30 and has its registered office in Northwood Hills. The organisation's status is listed as "Active". Absolute Effects Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ABSOLUTE EFFECTS UK LIMITED
 
Legal Registered Office
SUITE 1B1, ARGYLE HOUSE NORTHSIDE
JOEL STREET
NORTHWOOD HILLS
HA6 1NW
Other companies in SL1
 
Filing Information
Company Number 06356456
Company ID Number 06356456
Date formed 2007-08-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 30/08/2015
Return next due 27/09/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB916939778  
Last Datalog update: 2023-09-05 19:53:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABSOLUTE EFFECTS UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASHLEY-RICHMOND ACCOUNTANTS LIMITED   PLUS SECRETARY LIMITED   HANLON ASH LIMITED   MULLA & CO LTD   A-PLUS ACCOUNTING LTD   SRKR ASSOCIATES LIMITED
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Company Officers of ABSOLUTE EFFECTS UK LIMITED

Current Directors
Officer Role Date Appointed
KATE WATKINS
 Company Secretary 2007-08-30
DAVID GARETH WATKINS
 Director 2007-08-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID GARETH WATKINS ABSOLUTE CHEESECAKE LIMITED Director 2015-10-30 CURRENT 2015-10-30 Dissolved 2017-04-25

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.

DateDocument TypeDocument Description
2023-09-05CONFIRMATION STATEMENT MADE ON 30/08/23, WITH NO UPDATES
2023-06-15Amended accounts made up to 2021-08-31
2023-05-31Unaudited abridged accounts made up to 2022-08-31
2022-09-14REGISTERED OFFICE CHANGED ON 14/09/22 FROM Suite 1B1, Argyle House, Northside Joel Street Northwood Hills HA6 1NW England
2022-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/22 FROM Suite 1B1, Argyle House, Northside Joel Street Northwood Hills HA6 1NW England
2022-09-07CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-09-07REGISTERED OFFICE CHANGED ON 07/09/22 FROM 1st Floor, the Barn House 38 Meadow Way Ruislip HA4 8SY England
2022-09-07REGISTERED OFFICE CHANGED ON 07/09/22 FROM Suite 1B1, Argyle House (Northside) Suite 1B1, Argyle House (Northside) Joel Street Northwood Hills HA6 1NW England
2022-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/22 FROM 1st Floor, the Barn House 38 Meadow Way Ruislip HA4 8SY England
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 30/08/21, WITH NO UPDATES
2021-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/21 FROM 22 Charter Road Slough Berkshire SL1 5JE
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES
2020-04-09AAMDAmended accounts made up to 2018-08-31
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES
2018-06-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 063564560001
2017-09-15LATEST SOC15/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES
2017-05-16AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-03-27AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-07AR0130/08/15 ANNUAL RETURN FULL LIST
2015-05-19AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-16AR0130/08/14 ANNUAL RETURN FULL LIST
2014-06-04AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-10LATEST SOC10/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-10AR0130/08/13 ANNUAL RETURN FULL LIST
2013-04-26AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-03AR0130/08/12 ANNUAL RETURN FULL LIST
2012-08-29CH03SECRETARY'S DETAILS CHNAGED FOR KATE WELLS on 2011-08-31
2012-05-18AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-12AR0130/08/11 ANNUAL RETURN FULL LIST
2011-05-04AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-02AR0130/08/10 ANNUAL RETURN FULL LIST
2010-05-21AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-07SH0129/04/10 STATEMENT OF CAPITAL GBP 100.00
2009-11-18AR0130/08/09 ANNUAL RETURN FULL LIST
2009-06-25AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-03363aReturn made up to 30/08/08; full list of members
2007-08-30NEWINCINCORPORATION 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
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to ABSOLUTE EFFECTS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABSOLUTE EFFECTS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ABSOLUTE EFFECTS UK LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 ABSOLUTE EFFECTS UK LIMITED

Intangible Assets
Patents
We have not found any records of ABSOLUTE EFFECTS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABSOLUTE EFFECTS UK LIMITED
Trademarks
We have not found any records of ABSOLUTE EFFECTS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABSOLUTE EFFECTS UK 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 (59111 - Motion picture production activities) as ABSOLUTE EFFECTS UK LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where ABSOLUTE EFFECTS UK 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABSOLUTE EFFECTS UK 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 ABSOLUTE EFFECTS UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HA6 1NW