Aberdeen Productions Ltd

Company Registration Number: 07085932

Company registered in England and Wales

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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.
Aberdeen Productions Ltd is a Private Company Limited by Shares first registered on 25 November 2009. Its current registered address is in London.

Registered Address

BENNETT BROOKS ANSTEY BOND
1 CHARTERHOUSE MEWS
LONDON
EC1M 6BB

There are 268 companies currently registered at this postcode, including this one.

All companies at EC1M 6BB

Registration Data

Company Number

07085932

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 November 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

25 November 2015

Returns Next Due

23 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1£1£1£0£1£1
of which Cash £1£1£1£0£1£1
Total Assets £1£1£1£0£1£1
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1£1£1£0£1£1
Total Net Worth £1£1£1£0£1£1

Previous Names

No previous names

Company Officers

  • LLOYD, Judy

    Director

    Appointed on 25 November 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1950

    BENNETT BROOKS ANSTEY BOND
    1
    Charterhouse Mews
    London
    EC1M 6BB

  • CUNNINGHAM, Keith Warren

    Secretary

    Appointed on 25 November 2009

    Resigned on 20 November 2013

    261
    Singlewell Rd.
    Singlewell Rd.
    Gravesend
    DA11 7RN
    United Kingdom

  • MALCOLM, Christopher

    Director

    Appointed on 25 November 2009

    Resigned on 15 February 2014

    Nationality: British

    Occupation: Theatre Producer

    Month of birth: August 1946

    11
    Claremont Walk
    Bath
    BA1 6HB
    United Kingdom

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 2 December 2016 [View PDF]

    Action Date: 25 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KZBZGO. Transaction: MzE2MzQzMjc0NGFkaXF6a2N4.

  2. 29 July 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5C8ZGG1. Transaction: MzE1NDA0OTE2NmFkaXF6a2N4.

  3. 27 November 2015 Annual return made up to 25 November 2015 with full list of shareholders [View PDF]

    Action Date: 25 November 2015. Category: Annual return. Type: AR01. Barcode: X4L0X2SJ. Transaction: MzEzNjE2NDEyNmFkaXF6a2N4.

  4. 3 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4CZHECB. Transaction: MzEyODMwNDE0OWFkaXF6a2N4.

  5. 28 November 2014 Annual return made up to 25 November 2014 with full list of shareholders [View PDF]

    Action Date: 25 November 2014. Category: Annual return. Type: AR01. Barcode: X3LMXH1C. Transaction: MzExMjM3NjAzN2FkaXF6a2N4.

  6. 30 July 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3D6UWMW. Transaction: MzEwNDY5OTEzMGFkaXF6a2N4.

  7. 29 July 2014 Termination of appointment of Christopher Malcolm as a director on 15 February 2014 [View PDF]

    Action Date: 15 February 2014. Category: Officers. Type: TM01. Barcode: X3D48UNC. Transaction: MzEwNDYxNzMxOGFkaXF6a2N4.

  8. 29 July 2014 Appointment of Ms Judy Lloyd as a director on 25 November 2013 [View PDF]

    Action Date: 25 November 2013. Category: Officers. Type: AP01. Barcode: X3D48TLE. Transaction: MzEwNDYxNjk3NmFkaXF6a2N4.

  9. 9 December 2013 Annual return made up to 25 November 2013 with full list of shareholders [View PDF]

    Action Date: 25 November 2013. Category: Annual return. Type: AR01. Barcode: X2MU82TS. Transaction: MzA5MDMzNDA0M2FkaXF6a2N4.

  10. 9 December 2013 Termination of appointment of Keith Cunningham as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2MU82TK. Transaction: MzA5MDMzMzg4MGFkaXF6a2N4.

  11. 10 September 2013 Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 10 September 2013 [View PDF]

    Action Date: 10 September 2013. Category: Address. Type: AD01. Barcode: X2GN79AG. Transaction: MzA4NDc2ODk1M2FkaXF6a2N4.

  12. 9 September 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2GKK23U. Transaction: MzA4NDY3NjM3MmFkaXF6a2N4.

  13. 4 December 2012 Annual return made up to 25 November 2012 with full list of shareholders [View PDF]

    Action Date: 25 November 2012. Category: Annual return. Type: AR01. Barcode: X1N215BK. Transaction: MzA2ODczNzE4M2FkaXF6a2N4.

  14. 16 January 2012 Annual return made up to 25 November 2011 with full list of shareholders [View PDF]

    Action Date: 25 November 2011. Category: Annual return. Type: AR01. Barcode: X10MVHFT. Transaction: MzA1MDc5NjQ0M2FkaXF6a2N4.

  15. 8 December 2011 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: XKIAUZWY. Transaction: MzA0ODcwOTE2NWFkaXF6a2N4.

  16. 13 September 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XQHD8XI4. Transaction: MzA0MzczMjc3OGFkaXF6a2N4.

  17. 21 December 2010 Annual return made up to 25 November 2010 with full list of shareholders [View PDF]

    Action Date: 25 November 2010. Category: Annual return. Type: AR01. Barcode: XA5NAQ43. Transaction: MzAyOTExODg3N2FkaXF6a2N4.

  18. 21 December 2010 Registered office address changed from New Bridge House 32/34 New Bridge St London EC4V 6BJ United Kingdom on 21 December 2010 [View PDF]

    Action Date: 21 December 2010. Category: Address. Type: AD01. Barcode: XA5N9Q42. Transaction: MzAyOTEwNzkzNGFkaXF6a2N4.

  19. 25 November 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X5YHMF8Q. Transaction: MzAwMzU1Mjg4MmFkaXF6a2N4.

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