Airborne Television Limited

Company Registration Number: 02492192

Company registered in England and Wales

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Airborne Television Limited is a Private Company Limited by Shares first registered on 12 April 1990. Its current registered address is in London.

Registered Address

7 MULBERRY PLACE PINNELL ROAD
ELTHAM
LONDON
SE9 6AR

There are 155 companies currently registered at this postcode, including this one.

All companies at SE9 6AR

Registration Data

Company Number

02492192

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 April 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

12 April 2016

Returns Next Due

10 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £341£751£1,584£716£51,995£644£2,816
of which Cash £0£461£1,294£426£21,635£354£2,526
Total Assets £341£751£1,584£716£51,995£644£2,816
Current Liabilities £56,094£52,784£50,228£46,393£67,884£49,178£51,474
Net Current Assets £-55,753£-52,033£-48,644£-45,677£-15,889£-48,534£-48,658
Total Net Worth £-55,753£-52,033£-48,644£-45,677£-15,889£-48,534£-48,658

Previous Names

  • REEL TV LIMITED, active until 12 August 1997

Company Officers

  • BURRAGE, Stuart Charles John

    Director

    Appointed on 1 November 1992

     

    Nationality: British

    Occupation: Editor & Cameraman

    Month of birth: April 1970

    S1
    Waterfront Studios
    1 Dock Road
    London
    London
    E16 1AG
    England

  • BURRAGE, Barbara Jean

    Secretary

    Resigned on 11 May 2010

    8 St Lawrence Close
    Orpington
    Kent
    BR5 3LX

  • BURRAGE, Barbara Jean

    Director

    Resigned on 11 May 2010

    Nationality: British

    Occupation: Secretary

    Month of birth: December 1939

    8 St Lawrence Close
    Orpington
    Kent
    BR5 3LX

  • HARRIS, Charles

    Director

    Resigned on 1 November 1992

    Nationality: British

    Occupation: Director

    Month of birth: August 1916

    Charville
    Argyle Gardens
    Upminster
    Essex
    RM14 3HD

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 19 April 2017 [View PDF]

    Action Date: 12 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64NV5M9. Transaction: MzE3MzgyMjQ2MmFkaXF6a2N4.

  2. 30 January 2017 Micro company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z6RIU3. Transaction: MzE2Nzc5MjYxOGFkaXF6a2N4.

  3. 15 April 2016 Annual return made up to 12 April 2016 with full list of shareholders [View PDF]

    Action Date: 12 April 2016. Category: Annual return. Type: AR01. Barcode: X54YZFIH. Transaction: MzE0NjQ1NTE4N2FkaXF6a2N4.

  4. 28 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZKYZMJ. Transaction: MzE0MDc1NDkxMGFkaXF6a2N4.

  5. 21 April 2015 Annual return made up to 12 April 2015 with full list of shareholders [View PDF]

    Action Date: 12 April 2015. Category: Annual return. Type: AR01. Barcode: X45TAAQ0. Transaction: MzEyMTU3MDgyM2FkaXF6a2N4.

  6. 21 April 2015 Director's details changed for Stuart Charles John Burrage on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Officers. Type: CH01. Barcode: X45TA9X4. Transaction: MzEyMTU3MDUzM2FkaXF6a2N4.

  7. 30 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X4062CAY. Transaction: MzExNjM4ODYyOWFkaXF6a2N4.

  8. 30 April 2014 Annual return made up to 12 April 2014 with full list of shareholders [View PDF]

    Action Date: 12 April 2014. Category: Annual return. Type: AR01. Barcode: X36X1UEI. Transaction: MzA5OTIwNjE3M2FkaXF6a2N4.

  9. 30 April 2014 Director's details changed for Stuart Charles John Burrage on 26 February 2014 [View PDF]

    Action Date: 26 February 2014. Category: Officers. Type: CH01. Barcode: X36X1KI3. Transaction: MzA5OTIwNDIxOGFkaXF6a2N4.

  10. 28 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30HPYK1. Transaction: MzA5MzQ2NDg4NGFkaXF6a2N4.

  11. 1 May 2013 Annual return made up to 12 April 2013 with full list of shareholders [View PDF]

    Action Date: 12 April 2013. Category: Annual return. Type: AR01. Barcode: X27GHB82. Transaction: MzA3NzI5MTY3OWFkaXF6a2N4.

  12. 31 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X21767NT. Transaction: MzA3MjA0MDUxNGFkaXF6a2N4.

  13. 17 April 2012 Annual return made up to 12 April 2012 with full list of shareholders [View PDF]

    Action Date: 12 April 2012. Category: Annual return. Type: AR01. Barcode: X170JREH. Transaction: MzA1NTk2OTI1MGFkaXF6a2N4.

  14. 26 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11CN4SZ. Transaction: MzA1MTQzMDM0N2FkaXF6a2N4.

  15. 11 May 2011 Annual return made up to 12 April 2011 with full list of shareholders [View PDF]

    Action Date: 12 April 2011. Category: Annual return. Type: AR01. Barcode: XL1RBU1G. Transaction: MzAzNzAyNTg1MWFkaXF6a2N4.

  16. 26 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XL5PHR4O. Transaction: MzAzMTE1Njg1N2FkaXF6a2N4.

  17. 13 May 2010 Termination of appointment of Barbara Burrage as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XVW9PJY3. Transaction: MzAxNTUwODgzMGFkaXF6a2N4.

  18. 13 May 2010 Termination of appointment of Barbara Burrage as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVW9EJYS. Transaction: MzAxNTUwODgxOWFkaXF6a2N4.

  19. 16 April 2010 Annual return made up to 12 April 2010 with full list of shareholders [View PDF]

    Action Date: 12 April 2010. Category: Annual return. Type: AR01. Barcode: XI1WIJ6J. Transaction: MzAxMzYxMjQ1MmFkaXF6a2N4.

  20. 30 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XZBWEH31. Transaction: MzAwODMwMTE0OGFkaXF6a2N4.

  21. 27 January 2010 Registered office address changed from Lynwood House Crofton Road Orpington Kent BR6 8QE on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Address. Type: AD01. Barcode: ADF0RGW5. Transaction: MzAwODAzNzM3N2FkaXF6a2N4.

  22. 6 May 2009 Return made up to 10/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBDWR9M3. Transaction: MjAzMjMzNDU0OGFkaXF6a2N4.

  23. 21 April 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A1YS794L. Transaction: MjAzMTA3MzMwNGFkaXF6a2N4.

  24. 23 April 2008 Return made up to 10/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW5V5Z41. Transaction: MjAwMzkzMjY0MWFkaXF6a2N4.

  25. 3 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AURWZXM9. Transaction: MjAwMDY3NTY0M2FkaXF6a2N4.

  26. 18 June 2007 Return made up to 10/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjE0MTQyOWFkaXF6a2N4.

  27. 6 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3ODE5MDAyMmFkaXF6a2N4.

  28. 3 May 2006 Return made up to 10/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDY1Mzc5NmFkaXF6a2N4.

  29. 1 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzcwMDA1N2FkaXF6a2N4.

  30. 28 April 2005 Return made up to 10/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNTA1ODIxMWFkaXF6a2N4.

  31. 16 February 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEwOTcxNDUxNGFkaXF6a2N4.

  32. 28 April 2004 Return made up to 10/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNDc3NzcwOGFkaXF6a2N4.

  33. 15 December 2003 Accounts for a small company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAzMzQ4MDUwOWFkaXF6a2N4.

  34. 13 May 2003 Return made up to 10/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMTU1NTg5M2FkaXF6a2N4.

  35. 13 May 2003 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDA2MzY2MzE5N2FkaXF6a2N4.

  36. 25 January 2003 Full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA3MDc0MzQ4MmFkaXF6a2N4.

  37. 7 May 2002 Return made up to 10/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNTc3Mjc4NGFkaXF6a2N4.

  38. 1 October 2001 Full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEwNjc1OTMwMWFkaXF6a2N4.

  39. 9 May 2001 Return made up to 10/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzOTE3OTUxOWFkaXF6a2N4.

  40. 19 October 2000 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA1OTI1MjkwNGFkaXF6a2N4.

  41. 15 May 2000 Return made up to 10/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MDI2MTIxMWFkaXF6a2N4.

  42. 6 October 1999 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDE0NjAzODc4NmFkaXF6a2N4.

  43. 17 May 1999 Return made up to 10/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NDk0MzY2NGFkaXF6a2N4.

  44. 19 August 1998 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA1NDA5Mzk5NWFkaXF6a2N4.

  45. 27 May 1998 Return made up to 10/04/98; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEwODI2MTEzNWFkaXF6a2N4.

  46. 27 May 1998 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDE1MDcwMjIzOGFkaXF6a2N4.

  47. 3 September 1997 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDEwODAwMTUxMmFkaXF6a2N4.

  48. 11 August 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMDg2NjIwM2FkaXF6a2N4.

  49. 24 April 1997 Return made up to 10/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4ODk5NTMwOGFkaXF6a2N4.

  50. 11 September 1996 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA2MTEwNzAwN2FkaXF6a2N4.

  51. 15 May 1996 Return made up to 10/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDEyNjk1MDU3MmFkaXF6a2N4.

  52. 31 October 1995 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDAxMjk1ODIzN2FkaXF6a2N4.

  53. 11 May 1995 Return made up to 10/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjY1NjgzNmFkaXF6a2N4.

  54. 3 April 1995 Accounts for a small company made up to 30 April 1994 [View PDF]

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDE0MDQ2Mjk0N2FkaXF6a2N4.

  55. 3 May 1994 Accounts for a small company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDEyNjk0OTQ2NmFkaXF6a2N4.

  56. 3 May 1994 Return made up to 10/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2Njg1NzAzMGFkaXF6a2N4.

  57. 12 July 1993 Return made up to 10/04/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MTUzMjg1NmFkaXF6a2N4.

  58. 8 December 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyOTEzMzE5NGFkaXF6a2N4.

  59. 8 December 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxNTk1MTMxM2FkaXF6a2N4.

  60. 16 September 1992 Full accounts made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDAxNTI5MDY3MmFkaXF6a2N4.

  61. 10 June 1992 Return made up to 10/04/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NzcwOTQ0NWFkaXF6a2N4.

  62. 29 November 1991 Full accounts made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDAzMzc3MTc0NGFkaXF6a2N4.

  63. 2 May 1991 Return made up to 10/04/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDE1NDU2MjY0OWFkaXF6a2N4.

  64. 3 December 1990 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMDYyNDYxN2FkaXF6a2N4.

  65. 3 December 1990 Registered office changed on 03/12/90 from: lynwood house crofton road orpington kent BR6 8QE

    Category: Address. Type: 287. Transaction: MDA4ODU3MTU2OWFkaXF6a2N4.

  66. 3 December 1990 Ad 21/08/90--------- £ si [email protected]=100 £ ic 2/102

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDQ4MTg3M2FkaXF6a2N4.

  67. 3 December 1990 Accounting reference date notified as 30/04

    Category: Accounts. Type: 224. Transaction: MDAzNTQ1MTI2N2FkaXF6a2N4.

  68. 21 August 1990 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1MTM5NjEwN2FkaXF6a2N4.

  69. 21 August 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjU5ODU4NWFkaXF6a2N4.

  70. 17 August 1990 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEzMTc5ODAzMmFkaXF6a2N4.

  71. 15 August 1990 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDEyNjcwMTczNWFkaXF6a2N4.

  72. 15 August 1990 Registered office changed on 15/08/90 from: crown house 2 crown dale london SE19 3NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDg5MzkwOGFkaXF6a2N4.

  73. 12 April 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjA4OTAyMWFkaXF6a2N4.

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