Company · Slough In Administration
Absolute Post Limited
Motion picture production activities
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 2
- Gerard Joseph Mccormack 2010-2014 View profile
- Carlton Registrars Limited 2003-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Motion picture production activities
- Incorporated
- 05/11/2003
- Registered office
- Slough
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Absolute Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Absolute Post Limited
is controlled by Absolute Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Absolute Investments Limited
is controlled by Envy Post Production Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2022-11-16 · source: Companies House PSC register - Envy Post Production Limited
is controlled by Random FIN LTD
Evidence
active 25-50% shares, 25-50% voting · notified 2026-05-05 · source: Companies House PSC register - Random FIN LTD
is controlled by John Eric Rogerson
Evidence
ceased 75-100% shares, 75-100% voting · notified 2025-07-02, ceased 2025-07-23 · source: Companies House PSC register
Ultimately controlled by John Eric Rogerson.
12 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- David John Smith Director · appointed 2003
- Dave Cadle Director · appointed 2022
- Dionne Reynolds Director · appointed 2022
Directors past 6 years
- David John Smith Director · appointed 2003
First-time vs portfolio directors
Portfolio (3)
- David John Smith Director · appointed 2003
- Dave Cadle Director · appointed 2022
- Dionne Reynolds Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04953500
- Status
- In Administration
- Type
- Private Limited Company
- Accounts next due
- 28/02/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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