Absolute Mischief Ltd

Company Name	Absolute Mischief Ltd
Director	Hannah Max Absolute Lee Platt
Company Status	Active
Company Number	04971954
Category	Private Limited Company
Incorporation Date	21 November 2003(20 years, 5 months ago)
Previous Name	Dirty Pictures Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Miss Hannah Max Absolute Lee Platt
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	14 June 2005(1 year, 6 months after company formation)
Appointment Duration	18 years, 11 months
Role	Events Promoter
Country of Residence	England
Correspondence Address	11 Wordsworth Road London SE1 5TX

Director Name	Ms Kathryn Louise Lester
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hollydown Woodlands Lane Haslemere Surrey GU27 1JU

Director Name	Mr Robert Masters William Doughty
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Wordsworth Road London SE1 5TX

Secretary Name	Victor Keunen
Nationality	Dutch
Status	Resigned
Appointed	21 November 2003(same day as company formation)
Role	Company Director
Correspondence Address	54 Southwark Bridge Road London SE1 0AR

Secretary Name	Mr Robert Masters William Doughty
Nationality	British
Status	Resigned
Appointed	21 November 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Wordsworth Road London SE1 5TX

Contact

Telephone	020 75824545
Telephone region	London

Location

Registered Address	11 Wordsworth Road London SE1 5TX
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	South Bermondsey
Built Up Area	Greater London

Shareholders

1.5k at £1	Hannah Lee Platt 50.00% Ordinary
1.5k at £1	Robert Masters William Doughty 50.00% Ordinary

Financials

Year	2014
Net Worth	-£1,014
Current Liabilities	£73

Accounts

Latest Accounts	31 December 2023 (4 months, 1 week ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	13 March 2024 (1 month, 3 weeks ago)
Next Return Due	27 March 2025 (10 months, 3 weeks from now)

Filing History

2 November 2023	Confirmation statement made on 2 November 2023 with no updates (3 pages)
20 March 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
7 November 2022	Confirmation statement made on 2 November 2022 with no updates (3 pages)
1 February 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
2 November 2021	Confirmation statement made on 2 November 2021 with no updates (3 pages)
15 April 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
2 November 2020	Confirmation statement made on 2 November 2020 with no updates (3 pages)
1 April 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
4 March 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-01 (3 pages)
4 November 2019	Confirmation statement made on 2 November 2019 with no updates (3 pages)
31 May 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
3 November 2018	Confirmation statement made on 2 November 2018 with no updates (3 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
3 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
19 October 2017	Director's details changed for Mr Robert Masters William Doughty on 19 October 2017 (2 pages)
19 October 2017	Director's details changed for Mr Robert Masters William Doughty on 19 October 2017 (2 pages)
25 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
25 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
5 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
5 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
3 August 2016	Micro company accounts made up to 31 December 2015 (7 pages)
3 August 2016	Micro company accounts made up to 31 December 2015 (7 pages)
6 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 2,900 (4 pages)
6 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 2,900 (4 pages)
6 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 2,900 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
4 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 2,900 (4 pages)
4 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 2,900 (4 pages)
4 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 2,900 (4 pages)
9 September 2014	Registered office address changed from Unit 4 92-98 Vauxhall Walk London SE11 5EL to 25 Telfords Yard the Highway London E1W 2BQ on 9 September 2014 (1 page)
9 September 2014	Registered office address changed from Unit 4 92-98 Vauxhall Walk London SE11 5EL to 25 Telfords Yard the Highway London E1W 2BQ on 9 September 2014 (1 page)
9 September 2014	Registered office address changed from Unit 4 92-98 Vauxhall Walk London SE11 5EL to 25 Telfords Yard the Highway London E1W 2BQ on 9 September 2014 (1 page)
8 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
8 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
6 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 2,900 (4 pages)
6 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 2,900 (4 pages)
6 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 2,900 (4 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
5 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
5 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
5 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
4 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
4 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
4 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
22 September 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
22 September 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
3 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (3 pages)
3 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (3 pages)
3 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (3 pages)
8 October 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
8 October 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
10 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
10 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
10 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
31 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
31 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
28 October 2009	Secretary's details changed for Robert Masters William Doughty on 28 October 2009 (1 page)
28 October 2009	Director's details changed for Hannah Lee Platt on 28 October 2009 (2 pages)
28 October 2009	Director's details changed for Hannah Lee Platt on 28 October 2009 (2 pages)
28 October 2009	Secretary's details changed for Robert Masters William Doughty on 28 October 2009 (1 page)
28 October 2009	Director's details changed for Robert Masters William Doughty on 28 October 2009 (2 pages)
28 October 2009	Director's details changed for Robert Masters William Doughty on 28 October 2009 (2 pages)
5 November 2008	Return made up to 02/11/08; full list of members (4 pages)
5 November 2008	Return made up to 02/11/08; full list of members (4 pages)
8 September 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
8 September 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
6 November 2007	Return made up to 02/11/07; full list of members (2 pages)
6 November 2007	Return made up to 02/11/07; full list of members (2 pages)
26 January 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
26 January 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
10 November 2006	Return made up to 02/11/06; no change of members (7 pages)
10 November 2006	Return made up to 02/11/06; no change of members (7 pages)
13 October 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
13 October 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
30 November 2005	Return made up to 02/11/05; full list of members (7 pages)
30 November 2005	Return made up to 02/11/05; full list of members (7 pages)
14 September 2005	Director resigned (1 page)
14 September 2005	Director resigned (1 page)
19 August 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
19 August 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
24 June 2005	New director appointed (2 pages)
24 June 2005	New director appointed (2 pages)
20 January 2005	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
20 January 2005	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
9 November 2004	Return made up to 02/11/04; full list of members (7 pages)
9 November 2004	Return made up to 02/11/04; full list of members (7 pages)
21 July 2004	Ad 13/07/04--------- Â£ si 2900@1=2900 Â£ ic 100/3000 (2 pages)
21 July 2004	Nc inc already adjusted 13/07/04 (1 page)
21 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 July 2004	Ad 13/07/04--------- Â£ si 2900@1=2900 Â£ ic 100/3000 (2 pages)
21 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 July 2004	Nc inc already adjusted 13/07/04 (1 page)
10 December 2003	Registered office changed on 10/12/03 from: capital & country searches 54 southwark bridge road london SE1 0AR (1 page)
10 December 2003	Secretary resigned (1 page)
10 December 2003	Registered office changed on 10/12/03 from: capital & country searches 54 southwark bridge road london SE1 0AR (1 page)
10 December 2003	Secretary resigned (1 page)
21 November 2003	Incorporation (14 pages)
21 November 2003	Incorporation (14 pages)

Absolute Mischief Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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