Aesop Productions Limited

Company Registration Number: 03270430

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aesop Productions Limited is a Private Company Limited by Shares first registered on 29 October 1996. Its current registered address is in London, Middlesex.

Registered Address

AESOP 22, KINCH GROVE,
WEMBLEY,
LONDON
MIDDLESEX
HA9 9TF

There are 10 companies currently registered at this postcode, including this one.

All companies at HA9 9TF

Registration Data

Company Number

03270430

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 October 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85200 - Primary education

85590 - Other education n.e.c.

85600 - Educational support services

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

29 November 2015

Returns Next Due

27 December 2016

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £149,607£149,144£148,581£139,491£142,141£138,573£139,091
Net Current Assets £-149,607£-149,144£-148,581£-139,491£-142,141£-138,573£-139,091
Total Net Worth £-19,749£-19,286£-18,723£-12,833£-12,283£-8,715£-9,233

Previous Names

No previous names

Company Officers

  • BIRMINGHAM, Zoia Rosetta

    Director

    Appointed on 9 March 2007

     

    Nationality: British

    Occupation: Ice Skater

    Month of birth: February 1977

    Aesop Productions
    Kinch Grove
    Wembley
    Middlesex
    HA9 9TF
    England

  • BIRMINGHAM, Robert

    Secretary

    Appointed on 6 November 1996

    Resigned on 12 January 2013

    Aesop
    22, Kinch Grove,
    Wembley,
    London
    Middlesex
    HA9 9TF
    United Kingdom

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 29 October 1996

    Resigned on 6 November 1996

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • BIRMINGHAM, Fay

    Director

    Appointed on 20 March 2003

    Resigned on 15 September 2006

    Nationality: British

    Occupation: Fashion Designer

    Month of birth: January 1982

    9 Mulberry Court
    99 Ashmore Road Queens Park
    London
    W9 3DP

  • BIRMINGHAM, Robert

    Director

    Appointed on 6 November 1996

    Resigned on 11 January 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1942

    9 Mulberry Court
    99 Ashmore Road Queens Park
    London
    W9 3DP

  • BIRMINGHAM, Zoia Rosetta

    Director

    Appointed on 9 October 2006

    Resigned on 2 January 2007

    Nationality: British

    Occupation: Iceskater

    Month of birth: February 1977

    9 Mulberry Court
    99 Ashmore Road
    London
    W9 3DP

  • BIRMINGHAM, Zoia Rosetta

    Director

    Appointed on 6 November 1996

    Resigned on 15 September 2006

    Nationality: British

    Occupation: Director

    Month of birth: February 1977

    22 Kinch Grove
    Wembley
    Middlesex
    HA9 9TF

  • DALRYMPLE, Henderson Mcneil

    Director

    Appointed on 6 November 1996

    Resigned on 2 February 2002

    Nationality: British

    Occupation: Director

    Month of birth: April 1947

    23 Crossmead Avenue
    Greenford
    Middlesex
    UB6 9TY

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 29 October 1996

    Resigned on 6 November 1996

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 25/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 26 June 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X69DG9M4. Transaction: MzE3ODg4OTQ3NWFkaXF6a2N4.

  2. 13 December 2016 [View PDF]

    Action Date: 29 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LP8S3S. Transaction: MzE2NDE2MDIxMmFkaXF6a2N4.

  3. 22 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BQIO74. Transaction: MzE1MzQ1NzE2NmFkaXF6a2N4.

  4. 2 December 2015 Annual return made up to 29 November 2015 with full list of shareholders [View PDF]

    Action Date: 29 November 2015. Category: Annual return. Type: AR01. Barcode: X4LE465D. Transaction: MzEzNjYyMTgxN2FkaXF6a2N4.

  5. 11 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4BE6GP6. Transaction: MzEyNjg5MzE2NGFkaXF6a2N4.

  6. 1 December 2014 Annual return made up to 29 November 2014 with full list of shareholders [View PDF]

    Action Date: 29 November 2014. Category: Annual return. Type: AR01. Barcode: X3LRZSVN. Transaction: MzExMjQ1MjkyMmFkaXF6a2N4.

  7. 1 December 2014 Director's details changed for Miss Zoia Rosetta Birmingham on 11 January 2013 [View PDF]

    Action Date: 11 January 2013. Category: Officers. Type: CH01. Barcode: X3LRZSVF. Transaction: MzExMjQ1MjY3OGFkaXF6a2N4.

  8. 1 December 2014 Termination of appointment of Robert Birmingham as a director on 11 January 2013 [View PDF]

    Action Date: 11 January 2013. Category: Officers. Type: TM01. Barcode: X3LRZSUR. Transaction: MzExMjQ1MjY3NWFkaXF6a2N4.

  9. 1 December 2014 Termination of appointment of Robert Birmingham as a secretary on 12 January 2013 [View PDF]

    Action Date: 12 January 2013. Category: Officers. Type: TM02. Barcode: X3LRZSUB. Transaction: MzExMjQ1MjY2OGFkaXF6a2N4.

  10. 29 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3CWWHWG. Transaction: MzEwNDYwMjk2NGFkaXF6a2N4.

  11. 29 July 2014 Amended total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AAMD. Barcode: A3CWWHWO. Transaction: MzEwNDYwMjg1MWFkaXF6a2N4.

  12. 29 July 2014 Amended total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AAMD. Barcode: A3CWWHWW. Transaction: MzEwNDYwMjY1M2FkaXF6a2N4.

  13. 29 July 2014 Amended total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AAMD. Barcode: A3CWWHX4. Transaction: MzEwNDYwMjU5N2FkaXF6a2N4.

  14. 9 June 2014 Amended accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AAMD. Barcode: A3902IVM. Transaction: MzEwMTUzNzI3OGFkaXF6a2N4.

  15. 16 December 2013 Secretary's details changed for Mr Robert Birmingham on 17 September 2012 [View PDF]

    Action Date: 17 September 2012. Category: Officers. Type: CH03. Barcode: X2N7ACN6. Transaction: MzA5MDc0Mzc1MmFkaXF6a2N4.

  16. 14 December 2013 Annual return made up to 29 November 2013 with full list of shareholders [View PDF]

    Action Date: 29 November 2013. Category: Annual return. Type: AR01. Barcode: X2N7AGM2. Transaction: MzA5MDc0NDQ2M2FkaXF6a2N4.

  17. 14 December 2013 Registered office address changed from 99 Mulberry Court C/O 9 Mulberry Court Ashmore Road Paddington London W9 3DP on 14 December 2013 [View PDF]

    Action Date: 14 December 2013. Category: Address. Type: AD01. Barcode: X2N7AC9C. Transaction: MzA5MDc0MzY4OGFkaXF6a2N4.

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

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2GUUMLD. Transaction: MzA4NTI4MzA3MGFkaXF6a2N4.

  19. 31 July 2013 Amended accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AAMD. Barcode: A2DICRAW. Transaction: MzA4MjQ5Mjc5NGFkaXF6a2N4.

  20. 9 December 2012 Annual return made up to 29 November 2012 with full list of shareholders [View PDF]

    Action Date: 29 November 2012. Category: Annual return. Type: AR01. Barcode: X1NEVS81. Transaction: MzA2OTA4MTM0OGFkaXF6a2N4.

  21. 9 December 2012 Secretary's details changed for Mr Robert Birmingham on 12 July 2012 [View PDF]

    Action Date: 12 July 2012. Category: Officers. Type: CH03. Barcode: X1NEVS7X. Transaction: MzA2OTA4MTM0MmFkaXF6a2N4.

  22. 15 November 2012 Secretary's details changed for Mr Robert Birmingham on 12 December 2011 [View PDF]

    Action Date: 12 December 2011. Category: Officers. Type: CH03. Barcode: X1LRHP2J. Transaction: MzA2NzU3NTgzMmFkaXF6a2N4.

  23. 18 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1DD1KO9. Transaction: MzA2MTAxMjM0MmFkaXF6a2N4.

  24. 23 February 2012 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A12VHX6A. Transaction: MzA1Mjk4OTMwOGFkaXF6a2N4.

  25. 25 January 2012 Annual return made up to 29 December 2011 with full list of shareholders [View PDF]

    Action Date: 29 December 2011. Category: Annual return. Type: AR01. Barcode: X117I2KR. Transaction: MzA1MTI5NDk4MmFkaXF6a2N4.

  26. 28 May 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzNzg5OTQzN2FkaXF6a2N4.

  27. 27 May 2011 Annual return made up to 29 December 2010 with full list of shareholders [View PDF]

    Action Date: 29 December 2010. Category: Annual return. Type: AR01. Barcode: XQZDOUHY. Transaction: MzAzNzg5OTQwOGFkaXF6a2N4.

  28. 20 May 2011 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzAzNzQ0NDY0N2FkaXF6a2N4.

  29. 26 April 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNTgxOTQwOGFkaXF6a2N4.

  30. 5 October 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A1L5YNSE. Transaction: MzAyNDYzMzc2NmFkaXF6a2N4.

  31. 30 March 2010 Annual return made up to 29 December 2009 with full list of shareholders [View PDF]

    Action Date: 29 December 2009. Category: Annual return. Type: AR01. Barcode: X9EOVIPA. Transaction: MzAxMjQzNTIzOGFkaXF6a2N4.

  32. 29 March 2010 Director's details changed for Zoia Birmingham on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: X9EOUIP9. Transaction: MzAxMjQzNDc3NWFkaXF6a2N4.

  33. 29 March 2010 Director's details changed for Robert Birmingham on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: X9EOTIP8. Transaction: MzAxMjQzNDU0MGFkaXF6a2N4.

  34. 19 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: P7MUECJL. Transaction: MjAzOTU1NjQ0MGFkaXF6a2N4.

  35. 9 July 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AWZB6BC9. Transaction: MjAzNjg0NjQxNGFkaXF6a2N4.

  36. 31 December 2008 Return made up to 29/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFBCN64W. Transaction: MjAyMTkxNTI0NGFkaXF6a2N4.

  37. 31 December 2008 Registered office changed on 31/12/2008 from c/o 9 mulberry court ashmore road paddington london 3DP [View PDF]

    Category: Address. Type: 287. Barcode: XFBCM64V. Transaction: MjAyMTkwOTU0NWFkaXF6a2N4.

  38. 1 September 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AO6V62OV. Transaction: MjAxMjI0OTM2NWFkaXF6a2N4.

  39. 8 February 2008 Return made up to 29/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjAyODY4M2FkaXF6a2N4.

  40. 13 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MzAxMzk2NWFkaXF6a2N4.

  41. 13 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4Mjk3MjQ2NWFkaXF6a2N4.

  42. 13 June 2007 Return made up to 29/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTc0MTU0OWFkaXF6a2N4.

  43. 13 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODYxNzExMGFkaXF6a2N4.

  44. 29 March 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3Nzc4MjgzNWFkaXF6a2N4.

  45. 10 January 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDg4MDMyN2FkaXF6a2N4.

  46. 8 January 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQzOTg2M2FkaXF6a2N4.

  47. 8 January 2007 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE3NTEzODA5MmFkaXF6a2N4.

  48. 18 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTM3NDM0OWFkaXF6a2N4.

  49. 25 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjI4NTk2OWFkaXF6a2N4.

  50. 25 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTczMDA5M2FkaXF6a2N4.

  51. 10 February 2006 Return made up to 29/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzcwMTU2OWFkaXF6a2N4.

  52. 7 September 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA1Nzc5MjMxNmFkaXF6a2N4.

  53. 3 November 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAzNzI5MTY4M2FkaXF6a2N4.

  54. 3 November 2004 Return made up to 29/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzI4MzA2OWFkaXF6a2N4.

  55. 26 January 2004 Return made up to 29/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjY4MzUyNmFkaXF6a2N4.

  56. 3 December 2003 Return made up to 29/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjg0NDY1NWFkaXF6a2N4.

  57. 23 June 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA3ODU5NjIwN2FkaXF6a2N4.

  58. 20 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzk4NDk2OWFkaXF6a2N4.

  59. 8 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MDk0MzY2N2FkaXF6a2N4.

  60. 18 August 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDExOTY2NTA5N2FkaXF6a2N4.

  61. 18 April 2002 Return made up to 29/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDc1NjE5NGFkaXF6a2N4.

  62. 1 November 2001 Accounts for a dormant company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDEyMzMwNTIyMGFkaXF6a2N4.

  63. 3 November 2000 Return made up to 29/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDQ2OTA3OGFkaXF6a2N4.

  64. 5 October 2000 Accounts for a dormant company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA1Njg4OTU1NmFkaXF6a2N4.

  65. 5 January 2000 Return made up to 29/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTA4OTMwMGFkaXF6a2N4.

  66. 2 September 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDEwNjc5MTY5OGFkaXF6a2N4.

  67. 1 March 1999 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDEwOTYyOTAzMGFkaXF6a2N4.

  68. 24 February 1999 Return made up to 29/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDg3Njk2N2FkaXF6a2N4.

  69. 6 November 1997 Return made up to 29/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDA5MjM1MWFkaXF6a2N4.

  70. 8 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjYyOTcyMWFkaXF6a2N4.

  71. 8 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTM1NDU1NGFkaXF6a2N4.

  72. 8 January 1997 Registered office changed on 08/01/97 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTYxMTI0NGFkaXF6a2N4.

  73. 8 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTIxNTc4OGFkaXF6a2N4.

  74. 8 January 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTQwMjY5OWFkaXF6a2N4.

  75. 7 January 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzY5ODQyNGFkaXF6a2N4.

  76. 11 November 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMTA2MjExMmFkaXF6a2N4.

  77. 29 October 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NTA0NjU0OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.81.178.153 Thu, 19 Oct 2017 19:47:07 +0100