Airtight Productions Limited

Company Registration Number: 04467026

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.
Airtight Productions Limited is a Private Company Limited by Shares first registered on 21 June 2002. Its current registered address is in Manchester, Greater Manchester.

Registered Address

UNIT 16 ALBANY ROAD TRADING ESTATE
CHORLTON CUM HARDY
MANCHESTER
GREATER MANCHESTER
M21 0AZ

There are 9 companies currently registered at this postcode, including this one.

All companies at M21 0AZ

Registration Data

Company Number

04467026

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59200 - Sound recording and music publishing activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

21 June 2016

Returns Next Due

19 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,845£8,543£3,206£2,991£8,446£10,870£5,569
of which Cash £1,245£6,348£1,643£46£4,466£5,153£780
Total Assets £2,845£8,543£3,206£2,991£8,446£10,870£5,569
Current Liabilities £14,279£16,430£16,029£11,561£14,134£18,293£22,546
Net Current Assets £-11,434£-7,887£-12,823£-8,570£-5,688£-7,423£-16,977
Total Net Worth £-10,350£-7,260£-11,815£-10,452£-6,338£-9,709£-16,441

Previous Names

No previous names

Company Officers

  • GRIMSHAW, Thomas

    Secretary

    Appointed on 21 June 2002

     

    Unit 16
    Albany Road Trading Estate
    Chorlton Cum Hardy
    Manchester
    Greater Manchester
    M21 0AZ

  • DAVEY, Anthony John

    Director

    Appointed on 21 June 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1971

    4 Turrett Royd
    Hebden Bridge
    West Yorkshire
    HX7 6PD

  • DAVEY, Petra

    Director

    Appointed on 21 June 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1966

    4 Turrett Royd
    Hebden Bridge
    West Yorkshire
    HX7 6PB

  • GRIMSHAW, Thomas

    Director

    Appointed on 21 June 2002

     

    Nationality: English

    Occupation: Company Director

    Month of birth: January 1973

    Unit 16
    Albany Road Trading Estate
    Chorlton Cum Hardy
    Manchester
    Greater Manchester
    M21 0AZ

  • LOWLES, Alan

    Director

    Appointed on 1 November 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1972

    Unit 16
    Albany Road Trading Estate
    Chorlton Cum Hardy
    Manchester
    Greater Manchester
    M21 0AZ

  • OCS CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 21 June 2002

    Resigned on 21 June 2002

    Minshull House
    67 Wellington Road North
    Stockport
    Cheshire
    SK4 2LP

  • OCS DIRECTORS LIMITED

    Corporate Director

    Appointed on 21 June 2002

    Resigned on 21 June 2002

    189 Reddish Road
    Stockport
    Cheshire
    SK5 7HR

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

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. 24 February 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X60XR75V. Transaction: MzE2OTcxODMzNmFkaXF6a2N4.

  2. 13 July 2016 Annual return made up to 21 June 2016 with full list of shareholders [View PDF]

    Action Date: 21 June 2016. Category: Annual return. Type: AR01. Barcode: X5B5GMUI. Transaction: MzE1MjgyMTEyMWFkaXF6a2N4.

  3. 15 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52S452B. Transaction: MzE0NDA1NzY5N2FkaXF6a2N4.

  4. 4 July 2015 Annual return made up to 21 June 2015 with full list of shareholders [View PDF]

    Action Date: 21 June 2015. Category: Annual return. Type: AR01. Barcode: X4AYIQFN. Transaction: MzEyNjQ2MjMwMmFkaXF6a2N4.

  5. 30 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A43D4WGZ. Transaction: MzExOTcwODA1MmFkaXF6a2N4.

  6. 24 June 2014 Annual return made up to 21 June 2014 with full list of shareholders [View PDF]

    Action Date: 21 June 2014. Category: Annual return. Type: AR01. Barcode: X3AQFJ1V. Transaction: MzEwMjUwMzU2NWFkaXF6a2N4.

  7. 14 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A33LW6R6. Transaction: MzA5NjI4MTM1NmFkaXF6a2N4.

  8. 9 July 2013 Annual return made up to 21 June 2013 with full list of shareholders [View PDF]

    Action Date: 21 June 2013. Category: Annual return. Type: AR01. Barcode: X2C9LNBV. Transaction: MzA4MTIyODUwNWFkaXF6a2N4.

  9. 5 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A251E8SB. Transaction: MzA3NTcxNDIyMGFkaXF6a2N4.

  10. 17 July 2012 Annual return made up to 21 June 2012 with full list of shareholders [View PDF]

    Action Date: 21 June 2012. Category: Annual return. Type: AR01. Barcode: X1DDVI6J. Transaction: MzA2MDkwMTYwOWFkaXF6a2N4.

  11. 29 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: R15MVNIY. Transaction: MzA1NDk5MjExNmFkaXF6a2N4.

  12. 12 July 2011 Annual return made up to 21 June 2011 with full list of shareholders [View PDF]

    Action Date: 21 June 2011. Category: Annual return. Type: AR01. Barcode: X6BDEVRR. Transaction: MzA0MDMyNjM0OWFkaXF6a2N4.

  13. 12 July 2011 Secretary's details changed for Thomas Grimshaw on 25 January 2011 [View PDF]

    Action Date: 25 January 2011. Category: Officers. Type: CH03. Barcode: X6BDBVRO. Transaction: MzA0MDMyNTk1M2FkaXF6a2N4.

  14. 12 July 2011 Director's details changed for Mr Alan Lowles on 27 April 2011 [View PDF]

    Action Date: 27 April 2011. Category: Officers. Type: CH01. Barcode: X6BDDVRQ. Transaction: MzA0MDMyNTk1N2FkaXF6a2N4.

  15. 12 July 2011 Director's details changed for Thomas Grimshaw on 25 January 2011 [View PDF]

    Action Date: 25 January 2011. Category: Officers. Type: CH01. Barcode: X6BDCVRP. Transaction: MzA0MDMyNTk1NWFkaXF6a2N4.

  16. 13 January 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AP5HAQL6. Transaction: MzAzMDM0OTI0OWFkaXF6a2N4.

  17. 16 July 2010 Annual return made up to 21 June 2010 with full list of shareholders [View PDF]

    Action Date: 21 June 2010. Category: Annual return. Type: AR01. Barcode: XKHVWLPZ. Transaction: MzAxOTY0MDE0N2FkaXF6a2N4.

  18. 16 July 2010 Director's details changed for Anthony Davey on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Officers. Type: CH01. Barcode: XKHVSLPV. Transaction: MzAxOTYxNzA3NGFkaXF6a2N4.

  19. 15 July 2010 Director's details changed for Mr Alan Lowles on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Officers. Type: CH01. Barcode: XKHVVLPY. Transaction: MzAxOTYxNzA3N2FkaXF6a2N4.

  20. 15 July 2010 Director's details changed for Thomas Grimshaw on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Officers. Type: CH01. Barcode: XKHVULPX. Transaction: MzAxOTYxNzA3NmFkaXF6a2N4.

  21. 15 July 2010 Director's details changed for Petra Davey on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Officers. Type: CH01. Barcode: XKHVTLPW. Transaction: MzAxOTYxNzA3NWFkaXF6a2N4.

  22. 31 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AG63DIPJ. Transaction: MzAxMjY1MzAxM2FkaXF6a2N4.

  23. 16 July 2009 Return made up to 21/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUNELBL9. Transaction: MjAzNzI3OTEwNGFkaXF6a2N4.

  24. 16 July 2009 Registered office changed on 16/07/2009 from unit 16 albany trading estate chorlton cum hardy mancheser greater manchester M21 0AZ [View PDF]

    Category: Address. Type: 287. Barcode: XUNEKBL8. Transaction: MjAzNzI3NzE0NmFkaXF6a2N4.

  25. 10 July 2009 Registered office changed on 10/07/2009 from progress house 396 wilmslow road withington manchester M20 3BN [View PDF]

    Category: Address. Type: 287. Barcode: AVN80BEP. Transaction: MjAzNjg5NDgzN2FkaXF6a2N4.

  26. 21 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A2WSC93O. Transaction: MjAzMTAyMzQyNmFkaXF6a2N4.

  27. 16 July 2008 Return made up to 21/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE68X1G3. Transaction: MjAwOTEyMDI2N2FkaXF6a2N4.

  28. 9 June 2008 Nc inc already adjusted 16/05/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AXWR30C9. Transaction: MjAwNjg2MzUzNGFkaXF6a2N4.

  29. 9 June 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNjg2MzQ3MGFkaXF6a2N4.

  30. 28 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AP7VOZ7V. Transaction: MjAwNDIzNzMxMmFkaXF6a2N4.

  31. 29 February 2008 Director appointed mr alan lowles [View PDF]

    Category: Officers. Type: 288a. Barcode: XK0ZKXKH. Transaction: MjAwMDQwOTczM2FkaXF6a2N4.

  32. 9 August 2007 Return made up to 21/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzg1NjIwMWFkaXF6a2N4.

  33. 9 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzkyNTkwNGFkaXF6a2N4.

  34. 9 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mzg5MzI2OGFkaXF6a2N4.

  35. 25 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODU5MzQwOGFkaXF6a2N4.

  36. 29 June 2006 Return made up to 21/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjQzNDcwM2FkaXF6a2N4.

  37. 26 May 2006 Registered office changed on 26/05/06 from: c/o uhy hacker young st james building 79 oxford street manchester M1 6HT [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTAxOTYxNGFkaXF6a2N4.

  38. 23 January 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDEwMjQ5MDMwOWFkaXF6a2N4.

  39. 13 July 2005 Return made up to 21/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTM5MzM3OGFkaXF6a2N4.

  40. 19 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA1Nzg5Nzk0N2FkaXF6a2N4.

  41. 13 October 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA3NTU2MTM5NGFkaXF6a2N4.

  42. 17 September 2004 Return made up to 21/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjQwNTAyNWFkaXF6a2N4.

  43. 28 August 2003 Return made up to 21/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTM1NjA2MmFkaXF6a2N4.

  44. 10 December 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExOTIxMzMyMmFkaXF6a2N4.

  45. 18 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTc1MDQ4OWFkaXF6a2N4.

  46. 18 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODAwNDI4OGFkaXF6a2N4.

  47. 18 September 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDIyMzkwOGFkaXF6a2N4.

  48. 29 June 2002 Ad 21/06/02--------- £ si [email protected]=1000 £ ic 1000/2000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDAxNDA0MmFkaXF6a2N4.

  49. 29 June 2002 Ad 21/06/02--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTI5MTA4OWFkaXF6a2N4.

  50. 29 June 2002 Nc inc already adjusted 21/06/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0NTkzMzA4MmFkaXF6a2N4.

  51. 29 June 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDY2NzY1NGFkaXF6a2N4.

  52. 29 June 2002 Registered office changed on 29/06/02 from: 189 reddish road stockport cheshire SK5 7HR [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTEwMjA1OWFkaXF6a2N4.

  53. 29 June 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDIzNzE1OWFkaXF6a2N4.

  54. 29 June 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDcyMzExOGFkaXF6a2N4.

  55. 29 June 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzY4NjIwN2FkaXF6a2N4.

  56. 29 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDk2NjYwOWFkaXF6a2N4.

  57. 29 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjMxMTM2MGFkaXF6a2N4.

  58. 29 June 2002 Nc inc already adjusted 21/06/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzNjc1MDk3MWFkaXF6a2N4.

  59. 29 June 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTk0NjU2OGFkaXF6a2N4.

  60. 29 June 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzE0MDUzM2FkaXF6a2N4.

  61. 21 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0Njc5MjAxMWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.