# Absolute Investments Limited

## Details

- **Company number:** [06366290](https://find-and-update.company-information.service.gov.uk/company/06366290)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Sep 2007
- **Registered office:** 1 STEPHEN STREET, LONDON, W1T 1AT
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Random Fin Ltd](/group/13027) (6 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARLTON REGISTRARS LIMITED | corporate-secretary | 11 Sep 2007 | 14 Sep 2010 |
| MCCORMACK, Gerard Joseph | director | 30 Nov 2010 | 1 Jan 2014 |
| CADLE, Dave | director | 16 Nov 2022 |  |
| REYNOLDS, Dionne | director | 16 Nov 2022 |  |
| SMITH, David John | director | 11 Sep 2007 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| David John Smith | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 16 Nov 2022 |
| Envy Post Production Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 16 Nov 2022 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 29 Feb 2024 | £189,145 | 2 |
| 28 Feb 2023 | - | 2 |
| 31 May 2022 | - | 1 |
| 31 May 2021 | - | 1 |
| 31 May 2020 | - | 1 |
| 30 Nov 2017 | - | - |
| 30 Nov 2016 | - | - |
| 30 Nov 2015 | - | - |



## Owned by

Absolute Investments Limited → [Envy Post Production Limited](/company/05360199) → [Random Fin Ltd](/company/16556861)



## Controls

- [Absolute Colour Limited](/company/08075499) (08075499)
- [Absolute Film & TV Limited](/company/12397022) (12397022)
- [Absolute Post Limited](/company/04953500) (04953500)
- [Blind Pig Limited](/company/06668069) (06668069)



## Directors' other companies

- [CADLE, Dave](/person/6903661) - director at [Envy Post Production Limited](/company/05360199)
- [CADLE, Dave](/person/6903661) - director at [Absolute Colour Limited](/company/08075499)
- [REYNOLDS, Dionne](/person/6903653) - director at [Absolute Colour Limited](/company/08075499)
- [REYNOLDS, Dionne](/person/6903653) - director at [Envy Post Production Limited](/company/05360199)
- [SMITH, David John](/person/7114875) - director at [Absolute Colour Limited](/company/08075499)



## Companies at the same address

- [Absolute Colour Limited](/company/08075499) (08075499)
- [Absolute Film & TV Limited](/company/12397022) (12397022)
- [Envy Post Production Limited](/company/05360199) (05360199)
- [Lightbridge Media Limited](/company/16887064) (16887064)