Airfield Productions Limited

Company Registration Number: 03309347

Company registered in England and Wales

Approximate Location Map
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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.
Airfield Productions Limited is a Private Company Limited by Shares first registered on 29 January 1997. Its current registered address is in Cornwall.

Registered Address

THE AIRFIELD RECORDING STUDIO
ST MERRYN
CORNWALL
PL28 8PU

There are 4 companies currently registered at this postcode, including this one.

All companies at PL28 8PU

Registration Data

Company Number

03309347

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 January 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

18201 - Reproduction of sound recording

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

29 January 2016

Returns Next Due

26 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £4,276£4,126£3,976£3,826£3,676£3,526
Net Current Assets £-4,276£-4,126£-3,976£-3,826£-3,676£-3,526
Total Net Worth £-4,276£-4,126£-3,976£-3,826£-3,676£-3,526

Previous Names

No previous names

Company Officers

  • PARTRIDGE, Betty

    Secretary

    Appointed on 6 April 2006

     

    Tregolds
    St Merryn
    Padstow
    Cornwall
    PL28 8PZ

  • PARTRIDGE, Robert Jonathan Carrick

    Director

    Appointed on 3 February 1997

     

    Nationality: British

    Occupation: Record Producer

    Month of birth: May 1954

    The Old Chapel
    St Merryn Airfield
    Padstow
    Cornwall
    PL28 8PU

  • HAMPSON, Lindsay Lavina

    Secretary

    Appointed on 3 February 1997

    Resigned on 6 April 2006

    Flat 8 49 Roland Gardens
    London
    SW7 3PG

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 January 1997

    Resigned on 3 February 1997

    120 East Road
    London
    N1 6AA

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 29 January 1997

    Resigned on 3 February 1997

    120 East Road
    London
    N1 6AA

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

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Latest Filings

  1. 6 February 2017 [View PDF]

    Action Date: 29 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZP1JJ5. Transaction: MzE2ODI4MzMwNWFkaXF6a2N4.

  2. 14 April 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X54W9TOY. Transaction: MzE0NjM1MjE4NGFkaXF6a2N4.

  3. 26 February 2016 Annual return made up to 29 January 2016 with full list of shareholders [View PDF]

    Action Date: 29 January 2016. Category: Annual return. Type: AR01. Barcode: X51JP1BV. Transaction: MzE0Mjg2NDc1M2FkaXF6a2N4.

  4. 19 March 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X43HXX6Q. Transaction: MzExOTQ3MzA0MGFkaXF6a2N4.

  5. 2 February 2015 Annual return made up to 29 January 2015 with full list of shareholders [View PDF]

    Action Date: 29 January 2015. Category: Annual return. Type: AR01. Barcode: X40DVXW0. Transaction: MzExNjUyNjM1MGFkaXF6a2N4.

  6. 18 August 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3EJZLYQ. Transaction: MzEwNTcyNzUwOWFkaXF6a2N4.

  7. 19 February 2014 Annual return made up to 29 January 2014 with full list of shareholders [View PDF]

    Action Date: 29 January 2014. Category: Annual return. Type: AR01. Barcode: X322R0ZM. Transaction: MzA5NDgwMTUxNWFkaXF6a2N4.

  8. 11 April 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X263494R. Transaction: MzA3NjA2OTUwNWFkaXF6a2N4.

  9. 21 February 2013 Annual return made up to 29 January 2013 with full list of shareholders [View PDF]

    Action Date: 29 January 2013. Category: Annual return. Type: AR01. Barcode: X22PDDMI. Transaction: MzA3MzI0NDYyM2FkaXF6a2N4.

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

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1CD5U7F. Transaction: MzA2MDM4MjA3NmFkaXF6a2N4.

  11. 17 February 2012 Annual return made up to 29 January 2012 with full list of shareholders [View PDF]

    Action Date: 29 January 2012. Category: Annual return. Type: AR01. Barcode: X12UV9VE. Transaction: MzA1MjY0MjYyM2FkaXF6a2N4.

  12. 29 March 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ATMOJSRF. Transaction: MzAzNDY2ODg3NGFkaXF6a2N4.

  13. 28 February 2011 Annual return made up to 29 January 2011 with full list of shareholders [View PDF]

    Action Date: 29 January 2011. Category: Annual return. Type: AR01. Barcode: XVRL3S10. Transaction: MzAzMjk4MDIxOWFkaXF6a2N4.

  14. 22 April 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AAJGSJD7. Transaction: MzAxNDA5OTM5MWFkaXF6a2N4.

  15. 17 February 2010 Annual return made up to 29 January 2010 with full list of shareholders [View PDF]

    Action Date: 29 January 2010. Category: Annual return. Type: AR01. Barcode: XNH5XHL5. Transaction: MzAwOTYxMTUxOGFkaXF6a2N4.

  16. 24 April 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A1C6D98N. Transaction: MjAzMTM4NjczN2FkaXF6a2N4.

  17. 19 February 2009 Return made up to 29/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS1GE7I9. Transaction: MjAyNjE4NTk5OWFkaXF6a2N4.

  18. 27 March 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AD6QIYCB. Transaction: MjAwMjEzNDM0M2FkaXF6a2N4.

  19. 6 March 2008 Return made up to 29/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLRXLXSG. Transaction: MjAwMDkxMDM3M2FkaXF6a2N4.

  20. 12 April 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE3ODQ3MDQ3OWFkaXF6a2N4.

  21. 28 February 2007 Return made up to 29/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjY5NTU5MGFkaXF6a2N4.

  22. 19 May 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MTY1MTY0MmFkaXF6a2N4.

  23. 19 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDg4NjUyOGFkaXF6a2N4.

  24. 19 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTQ0NDQ5MGFkaXF6a2N4.

  25. 4 April 2006 Return made up to 29/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTg4OTQ2NGFkaXF6a2N4.

  26. 3 March 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE1MjY2NTE0NmFkaXF6a2N4.

  27. 8 February 2005 Return made up to 29/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mjg2NDEzMmFkaXF6a2N4.

  28. 3 April 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA2NDU1MDQ4NmFkaXF6a2N4.

  29. 20 February 2004 Return made up to 29/01/04; full list of members

    Category: Annual return. Type: 363s. Transaction: ODM5MjI3NTNhZGlxemtjeA.

  30. 20 February 2004 Return made up to 29/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTYzMDIyMWFkaXF6a2N4.

  31. 20 February 2004 Return made up to 29/01/03; full list of members

    Category: Annual return. Type: 363s. Transaction: MTA5NjMwMjIxYWRpcXprY3g.

  32. 29 November 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA4NDYxOTU1NGFkaXF6a2N4.

  33. 29 November 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDE1MzU4Mjg5NGFkaXF6a2N4.

  34. 1 February 2002 Return made up to 29/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDg1ODkxMWFkaXF6a2N4.

  35. 3 December 2001 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA3MTQxNjExN2FkaXF6a2N4.

  36. 6 February 2001 Return made up to 29/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDcyNDMxMmFkaXF6a2N4.

  37. 27 November 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDE0NzQ5Mjg3M2FkaXF6a2N4.

  38. 30 March 2000 Return made up to 29/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzcxNDM1OWFkaXF6a2N4.

  39. 1 December 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDEzNjQzMDkzNGFkaXF6a2N4.

  40. 3 August 1999 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA1NjAzODY0MGFkaXF6a2N4.

  41. 25 May 1999 Return made up to 29/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDc4Nzg3NWFkaXF6a2N4.

  42. 13 May 1998 Return made up to 29/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODg2MDc4MmFkaXF6a2N4.

  43. 7 April 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjc3MjkxN2FkaXF6a2N4.

  44. 7 April 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTkxNjcwN2FkaXF6a2N4.

  45. 7 April 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODgxOTQ5N2FkaXF6a2N4.

  46. 25 February 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTQ4MDM2N2FkaXF6a2N4.

  47. 25 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDg1OTk1NmFkaXF6a2N4.

  48. 25 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDEyNzUxM2FkaXF6a2N4.

  49. 25 February 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTMzMDcyOGFkaXF6a2N4.

  50. 7 February 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MjY5NDU5MmFkaXF6a2N4.

  51. 6 February 1997 Registered office changed on 06/02/97 from: 120 east road london N1 6AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTIxNjA4OGFkaXF6a2N4.

  52. 6 February 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDI4Mjc2MmFkaXF6a2N4.

  53. 29 January 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODYwMDM4OGFkaXF6a2N4.

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