Airborn Productions Limited

Company Registration Number: 01761639

Company registered in England and Wales

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Airborn Productions Limited is a Private Company Limited by Shares first registered on 14 October 1983. Its current registered address is in London.

Registered Address

20 BULSTRODE STREET
LONDON
W1U 2JW

There are 42 companies currently registered at this postcode, including this one.

All companies at W1U 2JW

Registration Data

Company Number

01761639

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 October 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93290 - Other amusement and recreation activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

16 October 2015

Returns Next Due

13 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £176,408£146,914£77,743£163,716£122,852£326,487£162,364
of which Cash £122,731£82,016£26,311£132,569£91,589£307,018£151,060
Total Assets £176,408£146,914£77,743£163,716£122,852£326,487£162,364
Current Liabilities £45,922£36,486£21,127£59,559£43,774£247,331£83,974
Net Current Assets £130,486£110,428£56,616£104,157£79,078£79,156£78,390
Total Net Worth £156,684£114,489£63,991£127,125£83,927£87,193£88,249

Previous Names

No previous names

Company Officers

  • MARTIN, Judy Gordon, Lady

    Secretary

    Appointed on 22 March 1999

     

    Nationality: British

    The Old Rectory
    Coleshill
    Swindon
    Wiltshire
    SN6 7PR

  • KITCHENER, Lucie Anabelle

    Director

    Appointed on 27 December 1995

     

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: August 1967

    39 Grafton Square
    London
    SW4 0DB

  • MARTIN, Giles

    Director

    Appointed on 27 December 1995

     

    Nationality: British

    Occupation: Record Producer

    Month of birth: October 1969

    33a Coleville Road
    London
    W11
    W11

  • MARTIN, Judy Gordon, Lady

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1928

    The Old Rectory
    Coleshill
    Swindon
    Wiltshire
    SN6 7PR

  • BAVINGTON CORPORATE SERVICES LIMITED

    Secretary

    Resigned on 7 November 1994

    21 Wigmore Street
    London
    W1H 9LA

  • MEYER, Janine Marjorie

    Secretary

    Appointed on 7 November 1994

    Resigned on 22 March 1999

    9 Rookery Close
    Kennington
    Ashford
    Kent
    TN24 9RP

  • MARTIN, George Henry, Sir

    Director

    Resigned on 8 March 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1926

    The Old Rectory
    Coleshill
    Swindon
    Wilts
    SN6 7PR

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 20 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M82VA8. Transaction: MzE2NDg4ODY3NmFkaXF6a2N4.

  2. 4 November 2016 [View PDF]

    Action Date: 16 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0KY8X. Transaction: MzE2MTIzOTQ3NmFkaXF6a2N4.

  3. 26 May 2016 Termination of appointment of George Henry Martin as a director on 8 March 2016 [View PDF]

    Action Date: 8 March 2016. Category: Officers. Type: TM01. Barcode: X57T59KI. Transaction: MzE0OTQ2NTYxNGFkaXF6a2N4.

  4. 16 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MEQ74A. Transaction: MzEzNzcyMzE4OWFkaXF6a2N4.

  5. 12 November 2015 Annual return made up to 16 October 2015 with full list of shareholders [View PDF]

    Action Date: 16 October 2015. Category: Annual return. Type: AR01. Barcode: X4K0E29C. Transaction: MzEzNTA3NjI2NmFkaXF6a2N4.

  6. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAZTLT. Transaction: MzExNDAxNzI0MGFkaXF6a2N4.

  7. 28 November 2014 Annual return made up to 16 October 2014 with full list of shareholders [View PDF]

    Action Date: 16 October 2014. Category: Annual return. Type: AR01. Barcode: X3LMXGA0. Transaction: MzExMjM2OTc3N2FkaXF6a2N4.

  8. 12 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N25EJS. Transaction: MzA5MDYwMzE1MGFkaXF6a2N4.

  9. 11 November 2013 Annual return made up to 16 October 2013 with full list of shareholders [View PDF]

    Action Date: 16 October 2013. Category: Annual return. Type: AR01. Barcode: X2KW7LXD. Transaction: MzA4ODU1OTQ3MWFkaXF6a2N4.

  10. 6 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1N78NWQ. Transaction: MzA2ODk0MjAxNWFkaXF6a2N4.

  11. 6 November 2012 Annual return made up to 16 October 2012 with full list of shareholders [View PDF]

    Action Date: 16 October 2012. Category: Annual return. Type: AR01. Barcode: X1L4C3AZ. Transaction: MzA2NzA1NDY3MmFkaXF6a2N4.

  12. 7 September 2012 Registered office address changed from C/O C/O Ojk Ltd 19 Portland Place London W1B 1PX United Kingdom on 7 September 2012 [View PDF]

    Action Date: 7 September 2012. Category: Address. Type: AD01. Barcode: X1GYNVJU. Transaction: MzA2Mzc2MjAxNGFkaXF6a2N4.

  13. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ONCBJL. Transaction: MzA0OTc5NzIwMGFkaXF6a2N4.

  14. 20 October 2011 Annual return made up to 16 October 2011 with full list of shareholders [View PDF]

    Action Date: 16 October 2011. Category: Annual return. Type: AR01. Barcode: X3H2GYJG. Transaction: MzA0NTgxOTk2MmFkaXF6a2N4.

  15. 29 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCAIFQCI. Transaction: MzAyOTQ3MjEwM2FkaXF6a2N4.

  16. 5 November 2010 Annual return made up to 16 October 2010 with full list of shareholders [View PDF]

    Action Date: 16 October 2010. Category: Annual return. Type: AR01. Barcode: XVJLXOUB. Transaction: MzAyNjQ5NjQyMGFkaXF6a2N4.

  17. 19 April 2010 Registered office address changed from Oj Kilkenny & Co 6 Lansdowne Mews London W11 3BH on 19 April 2010 [View PDF]

    Action Date: 19 April 2010. Category: Address. Type: AD01. Barcode: XJKFSJA0. Transaction: MzAxMzc4MjMwM2FkaXF6a2N4.

  18. 30 October 2009 Annual return made up to 16 October 2009 with full list of shareholders [View PDF]

    Action Date: 16 October 2009. Category: Annual return. Type: AR01. Barcode: XT4IHEIP. Transaction: MzAwMTc2NzEzMGFkaXF6a2N4.

  19. 29 October 2009 Director's details changed for Sir George Henry Martin on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: XT4IEEIM. Transaction: MzAwMTc0MzYyOWFkaXF6a2N4.

  20. 29 October 2009 Director's details changed for Judy Gordon Martin on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: XT4IGEIO. Transaction: MzAwMTc0MzYzMGFkaXF6a2N4.

  21. 29 October 2009 Director's details changed for Lucie Anabelle Kitchener on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: XT4IDEIL. Transaction: MzAwMTc0MzYyOGFkaXF6a2N4.

  22. 29 October 2009 Director's details changed for Giles Martin on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: XT4IFEIN. Transaction: MzAwMTc0MzU4M2FkaXF6a2N4.

  23. 14 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AU818BIE. Transaction: MjAzNzA3NDA4MmFkaXF6a2N4.

  24. 6 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: APF2K6AG. Transaction: MjAyMjU4MzM4MWFkaXF6a2N4.

  25. 4 November 2008 Return made up to 16/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X39XL4JE. Transaction: MjAxNzI1NjM3OGFkaXF6a2N4.

  26. 1 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTgwMzIyM2FkaXF6a2N4.

  27. 1 November 2007 Return made up to 16/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzIwMjQzNWFkaXF6a2N4.

  28. 24 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQ4ODcyOWFkaXF6a2N4.

  29. 4 January 2007 Return made up to 16/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzk3OTY1N2FkaXF6a2N4.

  30. 23 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExNzQxOTYxMWFkaXF6a2N4.

  31. 16 November 2005 Return made up to 16/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTM1NjIyMWFkaXF6a2N4.

  32. 10 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5Njg0MDcxM2FkaXF6a2N4.

  33. 27 October 2004 Return made up to 16/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTAxNDI1OWFkaXF6a2N4.

  34. 6 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyMjczNTU2OWFkaXF6a2N4.

  35. 6 November 2003 Return made up to 16/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjkyNzYyM2FkaXF6a2N4.

  36. 5 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5MDM3OTYyMGFkaXF6a2N4.

  37. 5 November 2002 Return made up to 16/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODk1MDYxMmFkaXF6a2N4.

  38. 17 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzODA0OTE1M2FkaXF6a2N4.

  39. 9 January 2002 Return made up to 16/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTg1NTM4NGFkaXF6a2N4.

  40. 3 May 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyMTA2MDM0MGFkaXF6a2N4.

  41. 29 December 2000 Delivery ext'd 3 mth 31/03/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDExMDQ2NTQzN2FkaXF6a2N4.

  42. 21 November 2000 Return made up to 16/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODk3ODIzMGFkaXF6a2N4.

  43. 3 May 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4NzgzMTI5NGFkaXF6a2N4.

  44. 29 December 1999 Delivery ext'd 3 mth 31/03/99 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEyMzU0Nzc4NWFkaXF6a2N4.

  45. 22 November 1999 Return made up to 16/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODIzOTAxNGFkaXF6a2N4.

  46. 14 May 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjg0MzQxMmFkaXF6a2N4.

  47. 14 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTIxNzQzMmFkaXF6a2N4.

  48. 5 May 1999 Full accounts made up to 31 March 1998

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3MTQ5MjU4MGFkaXF6a2N4.

  49. 6 January 1999 Delivery ext'd 3 mth 31/03/98 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA0Njk2Nzg0MWFkaXF6a2N4.

  50. 18 November 1998 Return made up to 16/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDQyNTI0MGFkaXF6a2N4.

  51. 29 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAzMTU4MDkwNGFkaXF6a2N4.

  52. 29 October 1997 Return made up to 16/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMDk5MTM0M2FkaXF6a2N4.

  53. 12 March 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA5MzE1NDM4OWFkaXF6a2N4.

  54. 29 October 1996 Return made up to 16/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNzI1NTE2NWFkaXF6a2N4.

  55. 23 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNTA2NjYwNWFkaXF6a2N4.

  56. 23 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNDYzNzkwMWFkaXF6a2N4.

  57. 8 March 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTcyMzY2OGFkaXF6a2N4.

  58. 22 February 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA4MjM1NTI4NWFkaXF6a2N4.

  59. 5 October 1995 Return made up to 16/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA5MTI5MjQyOWFkaXF6a2N4.

  60. 5 October 1995 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDEwOTkxNzY3NGFkaXF6a2N4.

  61. 5 February 1995 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4NjEyMTE1NGFkaXF6a2N4.

  62. 5 February 1995 Registered office changed on 05/02/95 from: 21 wigmore st london W1H 9LA

    Category: Address. Type: 287. Transaction: MDA4MDE1NDk2NmFkaXF6a2N4.

  63. 2 February 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDE0MDI4MzE5M2FkaXF6a2N4.

  64. 18 October 1994 Return made up to 16/10/94; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTYxNzY2OWFkaXF6a2N4.

  65. 13 February 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA0MDYwNDg5OGFkaXF6a2N4.

  66. 22 October 1993 Return made up to 16/10/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMDM4NTU0MWFkaXF6a2N4.

  67. 29 September 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjExMjgxM2FkaXF6a2N4.

  68. 29 September 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODkzNzAwMmFkaXF6a2N4.

  69. 29 September 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzYxMjE3M2FkaXF6a2N4.

  70. 29 September 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDE0NzM3NWFkaXF6a2N4.

  71. 27 January 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA0MzM3MjIyNWFkaXF6a2N4.

  72. 23 October 1992 Return made up to 16/10/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyOTI4NjQ5NmFkaXF6a2N4.

  73. 5 November 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAxNTAyODkxMGFkaXF6a2N4.

  74. 22 October 1991 Return made up to 16/10/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA3NDA0NjQ5NmFkaXF6a2N4.

  75. 10 January 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA4MDg2NjUzOGFkaXF6a2N4.

  76. 4 December 1990 Return made up to 18/10/90; no change of members

    Category: Annual return. Type: 363. Transaction: MDAzMzM2MzI2MGFkaXF6a2N4.

  77. 8 November 1989 Return made up to 16/10/89; no change of members

    Category: Annual return. Type: 363. Transaction: MDA5NzI2OTAwOGFkaXF6a2N4.

  78. 17 October 1989 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAzOTI1MTQyOWFkaXF6a2N4.

  79. 31 August 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDEzMjM3ODQxMGFkaXF6a2N4.

  80. 31 August 1988 Return made up to 25/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1Mzk4OTY4NWFkaXF6a2N4.

  81. 26 October 1987 Return made up to 15/06/87; no change of members

    Category: Annual return. Type: 363. Transaction: MDEzNjQyMTg4MmFkaXF6a2N4.

  82. 1 October 1987 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDAxNzQ0NDIxN2FkaXF6a2N4.

  83. 6 May 1986 Full accounts made up to 31 March 1985

    Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDA0ODg3OTU4OWFkaXF6a2N4.

  84. 6 May 1986 Annual return made up to 30/04/86

    Category: Annual return. Type: 363. Transaction: MDA3MjI4NDYwOGFkaXF6a2N4.

  85. 25 November 1983 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzE2NjgzMTg1MGFkaXF6a2N4.

  86. 14 October 1983 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzE2MTYyNzMzNmFkaXF6a2N4.

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