Air Productions Ltd.

Company Registration Number: 07709902

Company registered in England and Wales

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Air Productions Ltd. is a Private Company Limited by Shares first registered on 19 July 2011. It was dissolved on 26 January 2016.

Registered Address

10 Southbrook Mews
London
SE12 8LG

There are 59 companies currently registered at this postcode, including this one.

All companies at SE12 8LG

Registration Data

Company Number

07709902

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

19 July 2011

Dissolution Date

26 January 2016

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2013

Accounts Next Due

30 April 2015

Returns Last Made Up

19 July 2014

Returns Next Due

16 August 2015

Mortgages

None

Financial Summary

20132012
Fixed Assets £0£0
Current Assets £77,067£68,212
of which Cash £60,358£60,208
Total Assets £77,067£68,212
Current Liabilities £81,319£78,406
Net Current Assets £-4,252£-10,194
Total Net Worth £-10,702£-15,994

Previous Names

No previous names

Company Officers

  • GEORGEAUX, Isabelle Aline

    Director

    Appointed on 19 July 2011

     

    Nationality: French Us

    Occupation: Film Producer

    Month of birth: May 1966

    10
    Southbrook Mews
    London
    SE12 8LG
    United Kingdom

  • HOLMES, Richard Allen

    Director

    Appointed on 19 July 2011

     

    Nationality: British

    Occupation: Film Producer

    Month of birth: January 1963

    10
    Southbrook Mews
    London
    SE12 8LG
    United Kingdom

  • ABACUS ACCOUNTING TECHNICIANS LTD.

    Corporate Secretary

    Appointed on 19 July 2011

    Resigned on 28 September 2011

    C/O ABACUS ACCOUNTING TECHNICIANS LTD.
    102
    Westcombe Hill
    London
    SE3 7DT
    United Kingdom

  • FABER, Amanda Jane

    Director

    Appointed on 19 July 2011

    Resigned on 6 December 2013

    Nationality: British

    Occupation: Film Producer

    Month of birth: August 1962

    10
    Southbrook Mews
    London
    SE12 8LG
    United Kingdom

  • FABER, Tobias William

    Director

    Appointed on 19 July 2011

    Resigned on 5 May 2013

    Nationality: British

    Occupation: Writer/Company Director

    Month of birth: November 1965

    10
    Southbrook Mews
    London
    SE12 8LG
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 26 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzOTUwMTM2NmFkaXF6a2N4.

  2. 6 October 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMTgwNzIxMWFkaXF6a2N4.

  3. 25 September 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4FQ2BT4. Transaction: MzEzMTE1NDk2NWFkaXF6a2N4.

  4. 4 August 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNzg2ODAzN2FkaXF6a2N4.

  5. 31 July 2014 Annual return made up to 19 July 2014 with full list of shareholders [View PDF]

    Action Date: 19 July 2014. Category: Annual return. Type: AR01. Barcode: X3D9LFSP. Transaction: MzEwNDgxMjA2MGFkaXF6a2N4.

  6. 30 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36X2ZWW. Transaction: MzA5OTIyNzkzMmFkaXF6a2N4.

  7. 9 December 2013 Termination of appointment of Amanda Faber as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MU838I. Transaction: MzA5MDMzMzk4M2FkaXF6a2N4.

  8. 9 August 2013 Annual return made up to 19 July 2013 with full list of shareholders [View PDF]

    Action Date: 19 July 2013. Category: Annual return. Type: AR01. Barcode: X2EFBT5M. Transaction: MzA4MzAyODUwM2FkaXF6a2N4.

  9. 3 July 2013 Termination of appointment of Tobias Faber as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BU6PRM. Transaction: MzA4MDkyNzcxNGFkaXF6a2N4.

  10. 19 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26LF33U. Transaction: MzA3NjU0NTcyMWFkaXF6a2N4.

  11. 31 July 2012 Annual return made up to 19 July 2012 with full list of shareholders [View PDF]

    Action Date: 19 July 2012. Category: Annual return. Type: AR01. Barcode: X1EBGHB6. Transaction: MzA2MTY4NTQ3N2FkaXF6a2N4.

  12. 3 January 2012 Registered office address changed from C/O Abacus Accounting Technicians Limited 102 Westcombe Hill London SE3 7DT United Kingdom on 3 January 2012 [View PDF]

    Action Date: 3 January 2012. Category: Address. Type: AD01. Barcode: X0ZRURUH. Transaction: MzA1MDAwOTk0M2FkaXF6a2N4.

  13. 6 October 2011 Termination of appointment of Abacus Accounting Technicians Ltd. as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A4MA6XZC. Transaction: MzA0NTAwNTEzN2FkaXF6a2N4.

  14. 19 July 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X88F3VXN. Transaction: MzA0MDYxOTEwOWFkaXF6a2N4.

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