ABSOLUTELY PRODUCTIONS LIMITED

Company summary

Company number: 02300461
Status: ACTIVE
Incorporated / age: 27 September 198838 years
Registered office: 18 The Glasshouse Studios, Fryern Court Road Burgate, Fordingbridge, Hampshire, SP6 1QX
Accounts due: 30 September 2027
Confirmation statement due: 10 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 14:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
18 The Glasshouse Studios, Fryern Court Road Burgate, Fordingbridge, Hampshire, SP6 1QX
Nature of business
Television programme production activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KENNEDY, Gordon Gilbert ACTIVE	Secretary	11 Jun 2004				The Garden Office, 31 Mulgrave Road, London, NW10 1BS, United Kingdom
KENNEDY, Gordon Gilbert ACTIVE	Director			United Kingdom	February 1958	The Garden Office, 31 Mulgrave Road, London, NW10 1BS, United Kingdom
BULLOUGH, Miles RESIGNED	Secretary	28 Mar 2003	11 Jun 2004			21 Lingfield Avenue, Kingston Upon Thames, Surrey, KT1 2TL
BULLOUGH, Miles RESIGNED	Secretary	24 Mar 2000	01 Sep 2002			21 Lingfield Avenue, Kingston Upon Thames, Surrey, KT1 2TL
HOUSHAM, David Michael RESIGNED	Secretary	01 Nov 1991	30 Jun 1993			79 Ingelow Road, London, SW8 3PE
SHEAN, Caron RESIGNED	Secretary	14 Sep 1998	24 Mar 2000			Garden Flat, 84 Elsham Road, London, W14 8HH
SWIFT, Charlotte Kate Amanda RESIGNED	Secretary		24 Mar 2000			11 Ashmead Road, London, SE8 4DY
THORNLEY, Sara Louise RESIGNED	Secretary	01 Sep 2002	28 Mar 2003			18 Warrington Crescent, London, W9 1EL
BAIKIE, Peter Alexander RESIGNED	Director		01 Nov 2002	United Kingdom	April 1957	1 Waldenshaw Road, London, SE23 3XP
BANKS, Morwenna Tamsin RESIGNED	Director		01 Nov 2002		September 1961	1 Englands Lane, Belsize Park, London, NW3
BULLOUGH, Miles RESIGNED	Director	07 Jan 1997	11 Jun 2004		April 1958	21 Lingfield Avenue, Kingston Upon Thames, Surrey, KT1 2TL
DOCHERTY, John RESIGNED	Director	11 Feb 2005	30 Sep 2010		May 1962	58 Mortlake Road, Richmond, Surrey, TW9 4AT
DOCHERTY, John RESIGNED	Director		01 Nov 2002		May 1962	58 Mortlake Road, Richmond, Surrey, TW9 4AT
FRASER, David Richard RESIGNED	Director	05 Feb 2001	30 Nov 2001		November 1955	17 Rathen Road, Manchester, Lancashire, M20 4QJ
GORHAM, Carl Maxim RESIGNED	Director	11 Jun 2004	30 Sep 2010		March 1963	1 Royal Place, Greenwich, London, SE10 8QF
GORHAM, Carl Maxim RESIGNED	Director		01 Nov 2002		March 1963	1 Royal Place, Greenwich, London, SE10 8QF
HUNTER, Colin Scott Moray RESIGNED	Director		01 Nov 2002		October 1957	Flat 8, 28 Belsize Park, London, NW3 4DX
JONES, Ian Howell RESIGNED	Director	27 Jun 2000	30 Jan 2001	United Kingdom	January 1959	The Coach House, Old Farm Lane, Creigiau, Cardiff, South Glamorgan, CF15 9SQ
MACBEAN, Andrew William Munro RESIGNED	Director	07 Jan 1997	27 Jun 2000	United Kingdom	April 1956	78 Manchuria Road, London, SW11 6AE
MEEK, David Harold RESIGNED	Director		01 Oct 1993		June 1961	Basement Flat, 1 Southcote Road, London, N19 5BJ
MOUSHAM, David Michael RESIGNED	Director	01 Nov 1991	30 Jun 1993		July 1958	74 Engelow Road, London, SW3 8PG
NIXON, Alan RESIGNED	Director		23 Feb 1996		December 1950	61 Littleton Street, London, SW18 3SZ
PYE, Chris Barton RESIGNED	Director	22 May 2003	11 Jul 2018	United Kingdom	March 1947	3 Cope Studios, Brooks Road, London, W4 3BJ
PYE, Chris Barton RESIGNED	Director	05 Feb 2001	01 Nov 2002	United Kingdom	March 1947	3 Cope Studios, Brooks Road, London, W4 3BJ
RIX, James Macgregor RESIGNED	Director		01 Dec 1992	United Kingdom	April 1958	47 Ritherdon Road, London, SW17 8QE
SOWERBUTTS, Paul RESIGNED	Director	07 Jan 1997	19 Oct 1999	Uk	May 1958	28 Cardross Street, London, W6 0DP
SPARKES, John Anthony Lewis RESIGNED	Director		01 Nov 2002	England	January 1954	95 Muswell Avenue, Muswell Hill, London, N10 2EJ
SWIFT, Charlotte Kate Amanda RESIGNED	Director		01 Nov 2002		May 1959	11 Ashmead Road, London, SE8 4DY
THORNLEY, Sara Louise RESIGNED	Director	01 Sep 2002	28 Mar 2003	England	September 1964	18 Warrington Crescent, London, W9 1EL
TURTON, Victoria Jane RESIGNED	Director	08 Jan 2002	03 Feb 2005	England	October 1962	10 Campion Road, London, SW15 6NW
TURTON, Victoria Jane RESIGNED	Director	27 Jun 2000	25 Jan 2001	England	October 1962	10 Campion Road, London, SW15 6NW
WADDELL, Alasdair Duncan RESIGNED	Director	01 Feb 1997	16 Sep 2005		March 1958	North Cottage 12 Beech Lane, Wilmslow, Cheshire, SK9 5ER

KENNEDY, Gordon Gilbert ACTIVE
Role: Secretary
Appointed on: 11 Jun 2004
Address: The Garden Office, 31 Mulgrave Road, London, NW10 1BS, United Kingdom

KENNEDY, Gordon Gilbert ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: February 1958
Address: The Garden Office, 31 Mulgrave Road, London, NW10 1BS, United Kingdom

BULLOUGH, Miles RESIGNED
Role: Secretary
Appointed on: 28 Mar 2003
Resigned on: 11 Jun 2004
Address: 21 Lingfield Avenue, Kingston Upon Thames, Surrey, KT1 2TL

BULLOUGH, Miles RESIGNED
Role: Secretary
Appointed on: 24 Mar 2000
Resigned on: 01 Sep 2002
Address: 21 Lingfield Avenue, Kingston Upon Thames, Surrey, KT1 2TL

HOUSHAM, David Michael RESIGNED
Role: Secretary
Appointed on: 01 Nov 1991
Resigned on: 30 Jun 1993
Address: 79 Ingelow Road, London, SW8 3PE

SHEAN, Caron RESIGNED
Role: Secretary
Appointed on: 14 Sep 1998
Resigned on: 24 Mar 2000
Address: Garden Flat, 84 Elsham Road, London, W14 8HH

SWIFT, Charlotte Kate Amanda RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Mar 2000
Address: 11 Ashmead Road, London, SE8 4DY

THORNLEY, Sara Louise RESIGNED
Role: Secretary
Appointed on: 01 Sep 2002
Resigned on: 28 Mar 2003
Address: 18 Warrington Crescent, London, W9 1EL

BAIKIE, Peter Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 2002
Country of Residence: United Kingdom
Date of birth: April 1957
Address: 1 Waldenshaw Road, London, SE23 3XP

BANKS, Morwenna Tamsin RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 2002
Date of birth: September 1961
Address: 1 Englands Lane, Belsize Park, London, NW3

BULLOUGH, Miles RESIGNED
Role: Director
Appointed on: 07 Jan 1997
Resigned on: 11 Jun 2004
Date of birth: April 1958
Address: 21 Lingfield Avenue, Kingston Upon Thames, Surrey, KT1 2TL

DOCHERTY, John RESIGNED
Role: Director
Appointed on: 11 Feb 2005
Resigned on: 30 Sep 2010
Date of birth: May 1962
Address: 58 Mortlake Road, Richmond, Surrey, TW9 4AT

DOCHERTY, John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 2002
Date of birth: May 1962
Address: 58 Mortlake Road, Richmond, Surrey, TW9 4AT

FRASER, David Richard RESIGNED
Role: Director
Appointed on: 05 Feb 2001
Resigned on: 30 Nov 2001
Date of birth: November 1955
Address: 17 Rathen Road, Manchester, Lancashire, M20 4QJ

GORHAM, Carl Maxim RESIGNED
Role: Director
Appointed on: 11 Jun 2004
Resigned on: 30 Sep 2010
Date of birth: March 1963
Address: 1 Royal Place, Greenwich, London, SE10 8QF

GORHAM, Carl Maxim RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 2002
Date of birth: March 1963
Address: 1 Royal Place, Greenwich, London, SE10 8QF

HUNTER, Colin Scott Moray RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 2002
Date of birth: October 1957
Address: Flat 8, 28 Belsize Park, London, NW3 4DX

JONES, Ian Howell RESIGNED
Role: Director
Appointed on: 27 Jun 2000
Resigned on: 30 Jan 2001
Country of Residence: United Kingdom
Date of birth: January 1959
Address: The Coach House, Old Farm Lane, Creigiau, Cardiff, South Glamorgan, CF15 9SQ

MACBEAN, Andrew William Munro RESIGNED
Role: Director
Appointed on: 07 Jan 1997
Resigned on: 27 Jun 2000
Country of Residence: United Kingdom
Date of birth: April 1956
Address: 78 Manchuria Road, London, SW11 6AE

MEEK, David Harold RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1993
Date of birth: June 1961
Address: Basement Flat, 1 Southcote Road, London, N19 5BJ

MOUSHAM, David Michael RESIGNED
Role: Director
Appointed on: 01 Nov 1991
Resigned on: 30 Jun 1993
Date of birth: July 1958
Address: 74 Engelow Road, London, SW3 8PG

NIXON, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Feb 1996
Date of birth: December 1950
Address: 61 Littleton Street, London, SW18 3SZ

PYE, Chris Barton RESIGNED
Role: Director
Appointed on: 22 May 2003
Resigned on: 11 Jul 2018
Country of Residence: United Kingdom
Date of birth: March 1947
Address: 3 Cope Studios, Brooks Road, London, W4 3BJ

PYE, Chris Barton RESIGNED
Role: Director
Appointed on: 05 Feb 2001
Resigned on: 01 Nov 2002
Country of Residence: United Kingdom
Date of birth: March 1947
Address: 3 Cope Studios, Brooks Road, London, W4 3BJ

RIX, James Macgregor RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1992
Country of Residence: United Kingdom
Date of birth: April 1958
Address: 47 Ritherdon Road, London, SW17 8QE

SOWERBUTTS, Paul RESIGNED
Role: Director
Appointed on: 07 Jan 1997
Resigned on: 19 Oct 1999
Country of Residence: Uk
Date of birth: May 1958
Address: 28 Cardross Street, London, W6 0DP

SPARKES, John Anthony Lewis RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 2002
Country of Residence: England
Date of birth: January 1954
Address: 95 Muswell Avenue, Muswell Hill, London, N10 2EJ

SWIFT, Charlotte Kate Amanda RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 2002
Date of birth: May 1959
Address: 11 Ashmead Road, London, SE8 4DY

THORNLEY, Sara Louise RESIGNED
Role: Director
Appointed on: 01 Sep 2002
Resigned on: 28 Mar 2003
Country of Residence: England
Date of birth: September 1964
Address: 18 Warrington Crescent, London, W9 1EL

TURTON, Victoria Jane RESIGNED
Role: Director
Appointed on: 08 Jan 2002
Resigned on: 03 Feb 2005
Country of Residence: England
Date of birth: October 1962
Address: 10 Campion Road, London, SW15 6NW

TURTON, Victoria Jane RESIGNED
Role: Director
Appointed on: 27 Jun 2000
Resigned on: 25 Jan 2001
Country of Residence: England
Date of birth: October 1962
Address: 10 Campion Road, London, SW15 6NW

WADDELL, Alasdair Duncan RESIGNED
Role: Director
Appointed on: 01 Feb 1997
Resigned on: 16 Sep 2005
Date of birth: March 1958
Address: North Cottage 12 Beech Lane, Wilmslow, Cheshire, SK9 5ER

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Apr 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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