Aitken Productions Limited

Company Registration Number: 03529439

Company registered in England and Wales

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Aitken Productions Limited is a Private Company Limited by Shares first registered on 17 March 1998. Its current registered address is in Oxfordshire.

Registered Address

3A THE LEYS
CHIPPING NORTON
OXFORDSHIRE
OX7 5HQ

This is the only company currently registered at this postcode.

Registration Data

Company Number

03529439

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59112 - Video production activities

59113 - Television programme production activities

59200 - Sound recording and music publishing activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

17 March 2016

Returns Next Due

14 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£98,071£0
Current Assets £29,200£21,382£22,963£13,625£79,921
of which Cash £8,125£2,581£876£6,405£8,353
Total Assets £29,200£21,382£22,963£111,696£79,921
Current Liabilities £93,373£95,644£92,912£81,126£37,548
Net Current Assets £-64,173£-74,262£-69,949£-67,501£42,373
Total Net Worth £-59,235£-66,032£-59,152£30,570£65,252

Previous Names

No previous names

Company Officers

  • AITKEN, Alison Jane

    Secretary

    Appointed on 20 March 1998

     

    Nationality: British

    Occupation: Director

    3a The Leys
    Chipping Norton
    Oxfordshire
    OX7 5HQ

  • AITKEN, Alison Jane

    Director

    Appointed on 20 March 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1958

    3a The Leys
    Chipping Norton
    Oxfordshire
    OX7 5HQ

  • AITKEN, Paul Andrew

    Director

    Appointed on 20 March 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1950

    Stoneleigh 3a The Leys
    Chipping Norton
    Oxfordshire
    OX7 5HQ

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 17 March 1998

    Resigned on 17 March 1998

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 17 March 1998

    Resigned on 17 March 1998

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 18 March 2016 Annual return made up to 17 March 2016 with full list of shareholders [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X5303DIJ. Transaction: MzE0NDM1MzY2MGFkaXF6a2N4.

  2. 2 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: X4LE42GO. Transaction: MzEzNjYyOTQ0NGFkaXF6a2N4.

  3. 1 June 2015 Director's details changed for Miss Alison Jane Biddle on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: CH01. Barcode: X48N2GP4. Transaction: MzEyNDI5MjI4NWFkaXF6a2N4.

  4. 1 June 2015 Secretary's details changed for Miss Alison Jane Biddle on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: CH03. Barcode: X48N2G7D. Transaction: MzEyNDI5MjE0NmFkaXF6a2N4.

  5. 19 March 2015 Annual return made up to 17 March 2015 with full list of shareholders [View PDF]

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X43HYTJ6. Transaction: MzExOTQ4MTk0N2FkaXF6a2N4.

  6. 18 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: X3N0ITQH. Transaction: MzExMzc4NzEwMGFkaXF6a2N4.

  7. 21 March 2014 Annual return made up to 17 March 2014 with full list of shareholders [View PDF]

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: X343MH96. Transaction: MzA5NjY5NjQ3MWFkaXF6a2N4.

  8. 16 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: X2NCFI7E. Transaction: MzA5MDgxOTY2MWFkaXF6a2N4.

  9. 18 March 2013 Annual return made up to 17 March 2013 with full list of shareholders [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X24FJ2A1. Transaction: MzA3NDY0ODAxM2FkaXF6a2N4.

  10. 21 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: X1O7MEKI. Transaction: MzA2OTg0ODQ3OGFkaXF6a2N4.

  11. 23 March 2012 Annual return made up to 17 March 2012 with full list of shareholders [View PDF]

    Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: X15AOQ6I. Transaction: MzA1NDY0OTc4OWFkaXF6a2N4.

  12. 5 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: AHSSQZOO. Transaction: MzA0ODQwMTgxMWFkaXF6a2N4.

  13. 17 March 2011 Annual return made up to 17 March 2011 with full list of shareholders [View PDF]

    Action Date: 17 March 2011. Category: Annual return. Type: AR01. Barcode: X2BUKSIY. Transaction: MzAzMzk5NDMxOGFkaXF6a2N4.

  14. 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: AYY06Q46. Transaction: MzAyOTQ2NjYxOWFkaXF6a2N4.

  15. 9 April 2010 Annual return made up to 17 March 2010 with full list of shareholders [View PDF]

    Action Date: 17 March 2010. Category: Annual return. Type: AR01. Barcode: XEVAWJ0V. Transaction: MzAxMzE5NDIxMGFkaXF6a2N4.

  16. 9 April 2010 Director's details changed for Miss Alison Jane Biddle on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH01. Barcode: XEVAVJ0U. Transaction: MzAxMzE5MzgxM2FkaXF6a2N4.

  17. 28 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ADNXNEDL. Transaction: MzAwMTY0NjY3OGFkaXF6a2N4.

  18. 31 March 2009 Return made up to 17/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2PGI8MG. Transaction: MjAyOTUzMTcxMmFkaXF6a2N4.

  19. 30 September 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A9MVS3HC. Transaction: MjAxNDQ2Mzk1M2FkaXF6a2N4.

  20. 28 March 2008 Return made up to 17/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQB48YEM. Transaction: MjAwMjIxNDkwOWFkaXF6a2N4.

  21. 26 September 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTkzNjkyM2FkaXF6a2N4.

  22. 12 April 2007 Return made up to 17/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODMzODMzNGFkaXF6a2N4.

  23. 28 December 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDA2MDEzM2FkaXF6a2N4.

  24. 16 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDcxMDY3NmFkaXF6a2N4.

  25. 6 April 2006 Return made up to 17/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDAzMDM0NmFkaXF6a2N4.

  26. 7 September 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTYzODE4MmFkaXF6a2N4.

  27. 7 September 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTQ5NDA2MmFkaXF6a2N4.

  28. 7 September 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODc4ODMzMmFkaXF6a2N4.

  29. 31 August 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2MTkzNjE5MWFkaXF6a2N4.

  30. 30 March 2005 Return made up to 17/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTk3ODc3NWFkaXF6a2N4.

  31. 26 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0MjI4NTM3NWFkaXF6a2N4.

  32. 31 March 2004 Return made up to 17/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzgzNTI0MGFkaXF6a2N4.

  33. 31 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: MDA2NzI1OTI3M2FkaXF6a2N4.

  34. 22 March 2003 Return made up to 17/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDIzOTQ2NWFkaXF6a2N4.

  35. 11 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: MDA0MDE5MzY4M2FkaXF6a2N4.

  36. 27 March 2002 Return made up to 17/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjA5NzEyNGFkaXF6a2N4.

  37. 6 February 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1NzA0MDcwMmFkaXF6a2N4.

  38. 27 March 2001 Return made up to 17/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODE0MTU3NmFkaXF6a2N4.

  39. 31 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzNTY3OTEwNWFkaXF6a2N4.

  40. 15 April 2000 Return made up to 17/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTA4NjkwOWFkaXF6a2N4.

  41. 14 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3Mjc4OTgzNWFkaXF6a2N4.

  42. 14 April 1999 Return made up to 17/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjM2NjUzMmFkaXF6a2N4.

  43. 25 March 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzk5ODQwOWFkaXF6a2N4.

  44. 25 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mjc5NDM2MGFkaXF6a2N4.

  45. 25 March 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTE2OTc5M2FkaXF6a2N4.

  46. 25 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDI0OTAwNmFkaXF6a2N4.

  47. 25 March 1998 Registered office changed on 25/03/98 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODcxMTkzOGFkaXF6a2N4.

  48. 17 March 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODI5NDExOGFkaXF6a2N4.

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