Airhead Productions Limited

Company Registration Number: 03546086

Company registered in England and Wales

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Airhead Productions Limited is a Private Company Limited by Shares first registered on 15 April 1998. Its current registered address is in Beds.

Registered Address

SKYVIEW HOUSE, 10 ST. NEOTS ROAD
SANDY
BEDS
SG19 1LB

There are 185 companies currently registered at this postcode, including this one.

All companies at SG19 1LB

Registration Data

Company Number

03546086

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 April 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59113 - Television programme production activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

14 April 2016

Returns Next Due

12 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £32,295£8,458£50,124£45,778£4,258£18,378£20,069
of which Cash £23,895£8,458£14,088£21,592£118£1,131£5,981
Total Assets £32,295£8,458£50,124£45,778£4,258£18,378£20,069
Current Liabilities £29,482£8,660£45,567£38,056£3,533£16,943£19,624
Net Current Assets £2,813£-202£4,557£7,722£725£1,435£445
Total Net Worth £4,544£1,256£6,072£8,295£725£1,435£1,125

Previous Names

No previous names

Company Officers

  • LANE, Kevin Warren

    Director

    Appointed on 6 April 2005

     

    Nationality: British

    Occupation: Editor

    Month of birth: January 1965

    35 Brecon Road
    London
    W6 8PY

  • DARK, Susan Helen

    Secretary

    Appointed on 14 April 2005

    Resigned on 1 May 2016

    Nationality: British

    Occupation: Company Director

    35 Brecon Road
    Hammersmith
    London
    W6 8PY

  • GLASSON, Jane

    Secretary

    Appointed on 15 April 1998

    Resigned on 6 April 2005

    28d Fairhazel Gardens
    London
    NW6 3SJ

  • FORMATION SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 15 April 1998

    Resigned on 15 April 1998

    376 Euston Road
    London
    NW1 3BL

  • DARK, Susan Helen

    Director

    Appointed on 15 April 1998

    Resigned on 1 May 2016

    Nationality: British

    Occupation: Tv Producer

    Month of birth: February 1967

    35 Brecon Road
    Hammersmith
    London
    W6 8PY

  • GLASSON, Jane

    Director

    Appointed on 15 April 1998

    Resigned on 6 April 2005

    Nationality: British

    Occupation: Associate Producer

    Month of birth: May 1972

    28d Fairhazel Gardens
    London
    NW6 3SJ

  • WOY, Charlotte Anne

    Director

    Appointed on 15 April 1998

    Resigned on 1 January 2003

    Nationality: British

    Occupation: T V Production Manager

    Month of birth: August 1971

    32 Queens Road
    Thames Ditton
    Surrey
    KT7 0QX

  • FORMATION DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 15 April 1998

    Resigned on 15 April 1998

    376 Euston Road
    London
    NW1 3BL

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 4 November 2016 Termination of appointment of Susan Helen Dark as a director on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: TM01. Barcode: X5J0GS03. Transaction: MzE2MTE5NzE1OGFkaXF6a2N4.

  2. 4 November 2016 Termination of appointment of Susan Helen Dark as a secretary on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: TM02. Barcode: X5J0GRPU. Transaction: MzE2MTE5NzExMWFkaXF6a2N4.

  3. 3 November 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5IXXJN5. Transaction: MzE2MTE2MDk0N2FkaXF6a2N4.

  4. 13 June 2016 Annual return made up to 14 April 2016 with full list of shareholders [View PDF]

    Action Date: 14 April 2016. Category: Annual return. Type: AR01. Barcode: X591IF60. Transaction: MzE1MDYzNDg1MGFkaXF6a2N4.

  5. 29 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: X4ZNKCEJ. Transaction: MzE0MDgwOTY0MmFkaXF6a2N4.

  6. 28 May 2015 Annual return made up to 14 April 2015 with full list of shareholders [View PDF]

    Action Date: 14 April 2015. Category: Annual return. Type: AR01. Barcode: X48CLOYQ. Transaction: MzEyNDA2Mzg3MWFkaXF6a2N4.

  7. 29 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: X403F24H. Transaction: MzExNjI4MjYwMGFkaXF6a2N4.

  8. 23 May 2014 Annual return made up to 14 April 2014 with full list of shareholders [View PDF]

    Action Date: 14 April 2014. Category: Annual return. Type: AR01. Barcode: X38I4T6Z. Transaction: MzEwMDU5OTUxMGFkaXF6a2N4.

  9. 31 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: X30POVMQ. Transaction: MzA5MzczNTM1OGFkaXF6a2N4.

  10. 13 May 2013 Annual return made up to 14 April 2013 with full list of shareholders [View PDF]

    Action Date: 14 April 2013. Category: Annual return. Type: AR01. Barcode: X2866UQJ. Transaction: MzA3NzgwNzg2MWFkaXF6a2N4.

  11. 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: X217AU7V. Transaction: MzA3MjA4NjMxOGFkaXF6a2N4.

  12. 31 July 2012 Annual return made up to 14 April 2012 with full list of shareholders [View PDF]

    Action Date: 14 April 2012. Category: Annual return. Type: AR01. Barcode: X1EBEQKO. Transaction: MzA2MTY2NjYyNmFkaXF6a2N4.

  13. 4 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: X0ZUGCYQ. Transaction: MzA1MDA5NDg1OWFkaXF6a2N4.

  14. 20 May 2011 Annual return made up to 14 April 2011 with full list of shareholders [View PDF]

    Action Date: 14 April 2011. Category: Annual return. Type: AR01. Barcode: XOICDUAW. Transaction: MzAzNzUwOTA4NmFkaXF6a2N4.

  15. 17 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: XHYTGQV6. Transaction: MzAzMDU1OTI3MWFkaXF6a2N4.

  16. 4 May 2010 Annual return made up to 14 April 2010 with full list of shareholders [View PDF]

    Action Date: 14 April 2010. Category: Annual return. Type: AR01. Barcode: XQMWUJP7. Transaction: MzAxNDc4ODQyNmFkaXF6a2N4.

  17. 4 May 2010 Director's details changed for Susan Helen Dark on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQMWSJP5. Transaction: MzAxNDc4NzgxNmFkaXF6a2N4.

  18. 4 May 2010 Director's details changed for Kevin Warren Lane on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQMWTJP6. Transaction: MzAxNDc4NzgxN2FkaXF6a2N4.

  19. 17 December 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XHQMLFVL. Transaction: MzAwNTE5NTAzM2FkaXF6a2N4.

  20. 16 April 2009 Return made up to 14/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6OMN92B. Transaction: MjAzMDc2Njg5NmFkaXF6a2N4.

  21. 11 July 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ABN591BY. Transaction: MjAwODg4NDk1OWFkaXF6a2N4.

  22. 14 April 2008 Return made up to 14/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTV7AYVV. Transaction: MjAwMzI1NjU1MGFkaXF6a2N4.

  23. 17 August 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NDAzNjM3NWFkaXF6a2N4.

  24. 17 April 2007 Return made up to 15/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTI4MDQ0MGFkaXF6a2N4.

  25. 5 February 2007 Registered office changed on 05/02/07 from: upper level, belfry court high street sandy bedfordshire SG19 1JR [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTcwNDI3NGFkaXF6a2N4.

  26. 11 January 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDcwMjM3OGFkaXF6a2N4.

  27. 22 May 2006 Registered office changed on 22/05/06 from: 35 brecon road hammersmith london W6 8PY [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDkzNTMyNWFkaXF6a2N4.

  28. 25 April 2006 Return made up to 15/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTc2ODY4NGFkaXF6a2N4.

  29. 22 December 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEzNDY0MjM3N2FkaXF6a2N4.

  30. 1 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTc3NDAyM2FkaXF6a2N4.

  31. 6 May 2005 Return made up to 15/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjE1MDE4MmFkaXF6a2N4.

  32. 13 April 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDYxNzIyMmFkaXF6a2N4.

  33. 13 April 2005 Registered office changed on 13/04/05 from: 28D fairhazel gardens london NW6 3SJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODE2NzY4OGFkaXF6a2N4.

  34. 13 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDYxNzM0MWFkaXF6a2N4.

  35. 21 March 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA1MTI5NTY2OWFkaXF6a2N4.

  36. 14 May 2004 Return made up to 15/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODU5MzcwMWFkaXF6a2N4.

  37. 16 February 2004 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAyNjMxODA3MmFkaXF6a2N4.

  38. 16 May 2003 Return made up to 15/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODk1MzQ3OWFkaXF6a2N4.

  39. 17 January 2003 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAyMzM0MzI5OWFkaXF6a2N4.

  40. 15 May 2002 Return made up to 15/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTMzMzMyM2FkaXF6a2N4.

  41. 25 February 2002 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA5NDcxMzAzNGFkaXF6a2N4.

  42. 30 May 2001 Return made up to 15/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzY2NTIyMGFkaXF6a2N4.

  43. 21 January 2001 Accounts for a dormant company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA4MTE0NTU0NGFkaXF6a2N4.

  44. 27 April 2000 Return made up to 15/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDc3OTk1MWFkaXF6a2N4.

  45. 29 January 2000 Accounts for a dormant company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEyNjYxNDE5NGFkaXF6a2N4.

  46. 23 June 1999 Return made up to 15/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTc1NjYzMGFkaXF6a2N4.

  47. 20 April 1998 Registered office changed on 20/04/98 from: 376 euston road london NW1 3BL [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzcyNzc0NmFkaXF6a2N4.

  48. 20 April 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzUxNTU2M2FkaXF6a2N4.

  49. 20 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzI4NTc1MmFkaXF6a2N4.

  50. 20 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDI2NzM4MmFkaXF6a2N4.

  51. 20 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjY2ODM0M2FkaXF6a2N4.

  52. 20 April 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzY3OTIxN2FkaXF6a2N4.

  53. 15 April 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDYwNTYyOGFkaXF6a2N4.

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