Albatros Productions Limited

Company Registration Number: 01879975

Company registered in England and Wales

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Albatros Productions Limited is a Private Company Limited by Shares first registered on 23 January 1985. Its current registered address is in Bucks.

Registered Address

16 STATION ROAD
CHESHAM
BUCKS
HP5 1DH

There are 129 companies currently registered at this postcode, including this one.

All companies at HP5 1DH

Registration Data

Company Number

01879975

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 January 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90030 - Artistic creation

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £120,595£124,633£128,891£131,854£150,779
Current Assets £159,847£144,176£160,856£141,661£118,839
of which Cash £151,898£140,908£151,805£134,453£111,856
Total Assets £280,442£268,809£289,747£273,515£269,618
Current Liabilities £66,471£48,876£73,407£62,841£53,743
Net Current Assets £93,376£95,300£87,449£78,820£65,096
Total Net Worth £213,971£219,933£216,340£210,674£215,875

Previous Names

  • ALBATROSS PRODUCTIONS LIMITED, active until 17 September 2013

Company Officers

  • FARRELL, Angela

    Secretary

    Appointed on 31 July 1996

     

    10 Long View
    Berkhamsted
    Hertfordshire
    HP4 1BY

  • FARRELL, Angela

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1945

    10 Long View
    Berkhamsted
    Hertfordshire
    HP4 1BY

  • RIMELL, Raymond Lawrence

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1953

    10 Long View
    Berkhamsted
    Hertfordshire
    HP4 1BY

  • RIMELL, Irene Emily Alice

    Secretary

    Resigned on 31 July 1996

    52 George V Avenue
    Pinner
    Middlesex
    HA5 5SW

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 12 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5EP23T5. Transaction: MzE1Njk3NjE2N2FkaXF6a2N4.

  2. 7 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4P94J. Transaction: MzEzOTIzNTI3N2FkaXF6a2N4.

  3. 9 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4F0DEIW. Transaction: MzEzMDQ2NTc5OGFkaXF6a2N4.

  4. 4 March 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X42HDW4I. Transaction: MzExODUxODQ2MWFkaXF6a2N4.

  5. 4 March 2015 Director's details changed for Angela Farrell on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Officers. Type: CH01. Barcode: X42HDW4A. Transaction: MzExODUxODM2MGFkaXF6a2N4.

  6. 4 March 2015 Director's details changed for Mr Raymond Lawrence Rimell on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Officers. Type: CH01. Barcode: X42HDW2Q. Transaction: MzExODUxODM2MWFkaXF6a2N4.

  7. 1 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3H837XL. Transaction: MzEwODYxMjkxMmFkaXF6a2N4.

  8. 21 February 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: A3245QGX. Transaction: MzA5NDkzNzQxOWFkaXF6a2N4.

  9. 18 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GUXTDT. Transaction: MzA4NTMwNzYwOGFkaXF6a2N4.

  10. 17 September 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2GUXTG1. Transaction: MzA4NTIwNDUyN2FkaXF6a2N4.

  11. 17 September 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2GUXTFT. Transaction: MzA4NTIwNDA0MGFkaXF6a2N4.

  12. 15 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: A1ZRGIG8. Transaction: MzA3MTEyODI3NWFkaXF6a2N4.

  13. 28 May 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L19LGT1D. Transaction: MzA1ODE5OTYxOWFkaXF6a2N4.

  14. 13 January 2012 Annual return made up to 31 December 2011 no member list [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: A10069BM. Transaction: MzA1MDY4ODk3MWFkaXF6a2N4.

  15. 20 June 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4E0WV2L. Transaction: MzAzOTA2MDYxOGFkaXF6a2N4.

  16. 27 January 2011 Annual return made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: AHYRSR43. Transaction: MzAzMTIwNTk2OGFkaXF6a2N4.

  17. 10 August 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AUHYVM99. Transaction: MzAyMTE1ODI0OGFkaXF6a2N4.

  18. 10 February 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: A9Z61H9F. Transaction: MzAwOTE1MzMyM2FkaXF6a2N4.

  19. 30 July 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AM8U8BYF. Transaction: MjAzODIxMjYyNmFkaXF6a2N4.

  20. 7 February 2009 Return made up to 31/12/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A6WP471D. Transaction: MjAyNTI4MzgyMmFkaXF6a2N4.

  21. 24 June 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AN9600T5. Transaction: MjAwNzc3NTA5MmFkaXF6a2N4.

  22. 4 February 2008 Return made up to 31/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTY4MzA1MGFkaXF6a2N4.

  23. 2 July 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzM1MDQwOWFkaXF6a2N4.

  24. 21 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTQ2NjczNGFkaXF6a2N4.

  25. 11 August 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDgxNTc0MGFkaXF6a2N4.

  26. 17 February 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODA1NjI4NmFkaXF6a2N4.

  27. 19 August 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMTQzNjkwMGFkaXF6a2N4.

  28. 7 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjI4NjY3MmFkaXF6a2N4.

  29. 17 August 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMTUxNTE2MGFkaXF6a2N4.

  30. 28 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzIwOTUyMmFkaXF6a2N4.

  31. 10 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3OTcyODk0OWFkaXF6a2N4.

  32. 13 February 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzk3NTQ2MWFkaXF6a2N4.

  33. 8 September 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExOTQ4OTQwMGFkaXF6a2N4.

  34. 2 February 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTY0NzQ0N2FkaXF6a2N4.

  35. 10 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwNTUwNDE3MmFkaXF6a2N4.

  36. 1 February 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzcxMDQ2M2FkaXF6a2N4.

  37. 26 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE1NTQyODQ4NmFkaXF6a2N4.

  38. 14 February 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDA0MzY5MWFkaXF6a2N4.

  39. 26 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyNDMzNjYzNGFkaXF6a2N4.

  40. 16 February 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTY0MjQ3MmFkaXF6a2N4.

  41. 27 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyOTI2MjY3MWFkaXF6a2N4.

  42. 26 January 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDMxMTU3MGFkaXF6a2N4.

  43. 12 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA2NjQ2MzI5NWFkaXF6a2N4.

  44. 4 March 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjY4MjkzM2FkaXF6a2N4.

  45. 1 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE0ODAwMjQ2MGFkaXF6a2N4.

  46. 19 September 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNjI2NjM0NWFkaXF6a2N4.

  47. 19 September 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNzAyMTI3NGFkaXF6a2N4.

  48. 25 February 1996 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTYxMTAwOGFkaXF6a2N4.

  49. 9 October 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA1MzQ4Mzg0NWFkaXF6a2N4.

  50. 1 March 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1Mjg4MTMwN2FkaXF6a2N4.

  51. 7 October 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA0MTQ1MTAwOWFkaXF6a2N4.

  52. 28 July 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NzE3OTQ1OGFkaXF6a2N4.

  53. 21 October 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEzNDcxNjIwMGFkaXF6a2N4.

  54. 1 June 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMjAxMzU1NmFkaXF6a2N4.

  55. 3 November 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA3ODM4MjkxN2FkaXF6a2N4.

  56. 18 March 1992 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA4MjQ5MjgwOWFkaXF6a2N4.

  57. 18 February 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA4Mzk4MDUxNWFkaXF6a2N4.

  58. 3 March 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA4OTQ2MDA3N2FkaXF6a2N4.

  59. 26 November 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAwOTYwNDgxNGFkaXF6a2N4.

  60. 13 June 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDE1Mjg4MTMwOWFkaXF6a2N4.

  61. 13 June 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNDU1MDA0MmFkaXF6a2N4.

  62. 20 December 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA0MTg5NDU2N2FkaXF6a2N4.

  63. 19 October 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA4NzM5MTc3NWFkaXF6a2N4.

  64. 19 October 1988 Return made up to 22/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4Mjg1OTk1OGFkaXF6a2N4.

  65. 19 October 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDExNDMwOTgyM2FkaXF6a2N4.

  66. 19 October 1987 Return made up to 22/09/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNDc5NDU2NWFkaXF6a2N4.

  67. 7 October 1986 Accounting reference date shortened from 31/01 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDEzNDcxNTU4MGFkaXF6a2N4.

  68. 24 September 1986 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzNjgxMDk2OWFkaXF6a2N4.

  69. 4 August 1986 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDExODg0NTcwMGFkaXF6a2N4.

  70. 4 August 1986 Return made up to 07/07/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNjI2OTgwOGFkaXF6a2N4.

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