Airship Films Limited

Company Registration Number: 04858535

Company registered in England and Wales

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Airship Films Limited is a Private Company Limited by Shares first registered on 6 August 2003. Its current registered address is in Woking, Surrey.

Registered Address

MIKE KELLY
47 WHITE ROSE LANE
WOKING
SURREY
GU22 7LB

There are 27 companies currently registered at this postcode, including this one.

All companies at GU22 7LB

Registration Data

Company Number

04858535

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

6 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

6 August 2015

Returns Next Due

3 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,015£2,080£2,159£2,062£10,243£10,623£10,377
of which Cash £0£2,080£2,159£1,261£10,219£10,013£10,367
Total Assets £2,015£2,080£2,159£2,062£10,243£10,623£10,377
Current Liabilities £13£0£0£0£6,290£7,254£7,521
Net Current Assets £2,002£2,080£2,159£2,062£3,953£3,369£2,856
Total Net Worth £2,002£2,080£2,159£2,062£3,953£3,369£2,856

Previous Names

No previous names

Company Officers

  • KELLY, Michael

    Secretary

    Appointed on 11 August 2003

     

    Nationality: British

    Occupation: Accountant

    Mistoe Ridge
    47 White Rose Lane
    Woking
    Surrey
    GU22 7LB

  • COTTAGE, Ian Nigel

    Director

    Appointed on 11 August 2003

     

    Nationality: British

    Occupation: Film Maker

    Month of birth: November 1965

    19
    Beatrice Road
    Newcastle Upon Tyne
    Tyne And Wear
    NE6 5RJ
    United Kingdom

  • KELLY, Michael

    Director

    Appointed on 11 August 2003

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1961

    Mistoe Ridge
    47 White Rose Lane
    Woking
    Surrey
    GU22 7LB

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 6 August 2003

    Resigned on 11 August 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 6 August 2003

    Resigned on 11 August 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 29 August 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE4MzE0OTg4N2FkaXF6a2N4.

  2. 18 August 2017 [View PDF]

    Action Date: 6 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6D2WK1M. Transaction: MzE4MzIyOTA3NGFkaXF6a2N4.

  3. 17 August 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A6C5ZFSP. Transaction: MzE4MjgyNTczMWFkaXF6a2N4.

  4. 22 June 2017 Micro company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X694IOYZ. Transaction: MzE3ODYyMjIxMWFkaXF6a2N4.

  5. 15 August 2016 [View PDF]

    Action Date: 6 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DEOC83. Transaction: MzE1NTEzMTAxNWFkaXF6a2N4.

  6. 27 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A220QA. Transaction: MzE1MTcxMDc4M2FkaXF6a2N4.

  7. 6 August 2015 Annual return made up to 6 August 2015 with full list of shareholders [View PDF]

    Action Date: 6 August 2015. Category: Annual return. Type: AR01. Barcode: X4D7D40J. Transaction: MzEyODU1Njc3MWFkaXF6a2N4.

  8. 20 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X47RXQPN. Transaction: MzEyMzU2MTE2NWFkaXF6a2N4.

  9. 6 August 2014 Annual return made up to 6 August 2014 with full list of shareholders [View PDF]

    Action Date: 6 August 2014. Category: Annual return. Type: AR01. Barcode: X3DP2P6W. Transaction: MzEwNTExMTEzNWFkaXF6a2N4.

  10. 10 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39Q8N89. Transaction: MzEwMTY2NzIwMWFkaXF6a2N4.

  11. 9 August 2013 Annual return made up to 6 August 2013 with full list of shareholders [View PDF]

    Action Date: 6 August 2013. Category: Annual return. Type: AR01. Barcode: X2EFA0W2. Transaction: MzA4MzAxMTc3NmFkaXF6a2N4.

  12. 6 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X27T8LDK. Transaction: MzA3NzQ4NzEwNGFkaXF6a2N4.

  13. 16 August 2012 Annual return made up to 6 August 2012 with full list of shareholders [View PDF]

    Action Date: 6 August 2012. Category: Annual return. Type: AR01. Barcode: X1FGMCBE. Transaction: MzA2MjUxNTcyMGFkaXF6a2N4.

  14. 27 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X19T3SG2. Transaction: MzA1ODE3MjY0NGFkaXF6a2N4.

  15. 26 August 2011 Annual return made up to 6 August 2011 with full list of shareholders [View PDF]

    Action Date: 6 August 2011. Category: Annual return. Type: AR01. Barcode: XKZQAWZB. Transaction: MzA0MjczMzk3MGFkaXF6a2N4.

  16. 25 May 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XQ8ZCUFF. Transaction: MzAzNzc3NTU0MmFkaXF6a2N4.

  17. 6 September 2010 Annual return made up to 6 August 2010 with full list of shareholders [View PDF]

    Action Date: 6 August 2010. Category: Annual return. Type: AR01. Barcode: X6M4HN63. Transaction: MzAyMjc3MDg2MWFkaXF6a2N4.

  18. 6 September 2010 Director's details changed for Ian Cottage on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Officers. Type: CH01. Barcode: X6M4GN62. Transaction: MzAyMjc3MDQ2M2FkaXF6a2N4.

  19. 4 November 2009 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XWAE1EOK. Transaction: MzAwMjEyMzYzOWFkaXF6a2N4.

  20. 19 October 2009 Registered office address changed from 19 Beatrice Road Heaton Newcastle upon Tyne NE6 5RJ on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Address. Type: AD01. Barcode: XNFS8E6J. Transaction: MzAwMDk1OTA1NGFkaXF6a2N4.

  21. 19 October 2009 Annual return made up to 6 August 2009 with full list of shareholders [View PDF]

    Action Date: 6 August 2009. Category: Annual return. Type: AR01. Barcode: XNFR9E6J. Transaction: MzAwMDk1OTIzMGFkaXF6a2N4.

  22. 11 May 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XC7K59O2. Transaction: MjAzMjU3ODUyNmFkaXF6a2N4.

  23. 19 August 2008 Return made up to 06/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLQAT2DQ. Transaction: MjAxMTMyODc4MWFkaXF6a2N4.

  24. 19 August 2008 Director's change of particulars / ian cottage / 01/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLQAS2DP. Transaction: MjAxMTMyNzk3OGFkaXF6a2N4.

  25. 10 January 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MDU0MDM4M2FkaXF6a2N4.

  26. 12 September 2007 Return made up to 06/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTIxOTAxNmFkaXF6a2N4.

  27. 12 September 2007 Registered office changed on 12/09/07 from: 33 tenth avenue heaton newcastle upon tyne NE6 5XU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTIxOTM0N2FkaXF6a2N4.

  28. 10 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjM1MDU3MGFkaXF6a2N4.

  29. 6 December 2006 Return made up to 06/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTc1MTM0OWFkaXF6a2N4.

  30. 6 December 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3MTc1MTI2OWFkaXF6a2N4.

  31. 6 December 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3MTc1MTMzN2FkaXF6a2N4.

  32. 28 November 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE3MTU4NzIwN2FkaXF6a2N4.

  33. 11 October 2005 Return made up to 06/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTI5Mzk2NWFkaXF6a2N4.

  34. 16 February 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyMzgyMzY1NmFkaXF6a2N4.

  35. 24 August 2004 Return made up to 06/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODc4MjU3MWFkaXF6a2N4.

  36. 18 October 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjMyMzE5MmFkaXF6a2N4.

  37. 18 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzc4ODI0OGFkaXF6a2N4.

  38. 18 October 2003 Registered office changed on 18/10/03 from: mistoe ridge 47 white rose lane woking GU22 7LB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzU4MDA4MGFkaXF6a2N4.

  39. 18 October 2003 Ad 11/08/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODA5NDEzMmFkaXF6a2N4.

  40. 18 October 2003 Accounting reference date extended from 31/08/04 to 30/09/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2ODQ4ODI4N2FkaXF6a2N4.

  41. 11 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDA3MTE2NWFkaXF6a2N4.

  42. 11 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mzc2NzQ3MmFkaXF6a2N4.

  43. 6 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2Njk0MTIzMWFkaXF6a2N4.

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54.92.141.211 Tue, 24 Oct 2017 12:47:05 +0100