Company NameThe Absolute Film Company Ltd
Company StatusDissolved
Company Number02953801
CategoryPrivate Limited Company
Incorporation Date29 July 1994(29 years, 9 months ago)
Dissolution Date11 February 1997 (27 years, 2 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameTimothy James Frewer
Date of BirthDecember 1962 (Born 61 years ago)
NationalityCanadian
StatusClosed
Appointed29 July 1994(same day as company formation)
RoleTelevision Director
Correspondence Address56 Blomfield Road
London
W9 2PD
Director NameSimon Hawken
Date of BirthMay 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed29 July 1994(same day as company formation)
RoleCameraman
Correspondence Address197a New Kings Road
London
SW6 4SR
Director NameMr Alan Toby Alfred Morton
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed29 July 1994(same day as company formation)
RoleProducer
Correspondence Address27 Hestercombe Avenue
London
SW6 5LL
Secretary NameSimon Hawken
NationalityBritish
StatusClosed
Appointed29 July 1994(same day as company formation)
RoleCameraman
Correspondence Address197a New Kings Road
London
SW6 4SR
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed29 July 1994(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Location

Registered Address134 Lots Road
London
SW10 0RJ
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardChelsea Riverside
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts31 July 1995 (28 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 July

Filing History

11 February 1997Final Gazette dissolved via voluntary strike-off (1 page)
22 October 1996First Gazette notice for voluntary strike-off (1 page)
9 September 1996Application for striking-off (1 page)
14 April 1996Full accounts made up to 31 July 1995 (8 pages)
26 January 1996Return made up to 29/07/95; full list of members (8 pages)