AIRHEAD PRODUCTIONS LIMITED
BEDS

Hellopages » Bedfordshire » Central Bedfordshire » SG19 1LB

Company number 03546086
Status Active
Incorporation Date 15 April 1998
Company Type Private Limited Company
Address SKYVIEW HOUSE, 10 ST. NEOTS ROAD, SANDY, BEDS, SG19 1LB
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Termination of appointment of Susan Helen Dark as a director on 1 May 2016; Termination of appointment of Susan Helen Dark as a secretary on 1 May 2016. The most likely internet sites of AIRHEAD PRODUCTIONS LIMITED are www.airheadproductions.co.uk, and www.airhead-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Biggleswade Rail Station is 3.4 miles; to St Neots Rail Station is 7.3 miles; to Arlesey Rail Station is 7.3 miles; to Baldock Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Airhead Productions Limited is a Private Limited Company. The company registration number is 03546086. Airhead Productions Limited has been working since 15 April 1998. The present status of the company is Active. The registered address of Airhead Productions Limited is Skyview House 10 St Neots Road Sandy Beds Sg19 1lb. . LANE, Kevin Warren is a Director of the company. Secretary DARK, Susan Helen has been resigned. Secretary GLASSON, Jane has been resigned. Nominee Secretary FORMATION SECRETARY LIMITED has been resigned. Director DARK, Susan Helen has been resigned. Director GLASSON, Jane has been resigned. Director WOY, Charlotte Anne has been resigned. Nominee Director FORMATION DIRECTOR LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
LANE, Kevin Warren
Appointed Date: 06 April 2005
60 years old

Resigned Directors

Secretary
DARK, Susan Helen
Resigned: 01 May 2016
Appointed Date: 14 April 2005
Secretary
GLASSON, Jane
Resigned: 06 April 2005
Appointed Date: 15 April 1998
Nominee Secretary
FORMATION SECRETARY LIMITED
Resigned: 15 April 1998
Appointed Date: 15 April 1998
Director
DARK, Susan Helen
Resigned: 01 May 2016
Appointed Date: 15 April 1998
58 years old
Director
GLASSON, Jane
Resigned: 06 April 2005
Appointed Date: 15 April 1998
53 years old
Director
WOY, Charlotte Anne
Resigned: 01 January 2003
Appointed Date: 15 April 1998
54 years old
Nominee Director
FORMATION DIRECTOR LIMITED
Resigned: 15 April 1998
Appointed Date: 15 April 1998

Persons With Significant Control

Mr Kevin Warren Lane
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

AIRHEAD PRODUCTIONS LIMITED Events

18 Apr 2017
Confirmation statement made on 14 April 2017 with updates
04 Nov 2016
Termination of appointment of Susan Helen Dark as a director on 1 May 2016
04 Nov 2016
Termination of appointment of Susan Helen Dark as a secretary on 1 May 2016
03 Nov 2016
Total exemption small company accounts made up to 30 April 2016
13 Jun 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 2
...
... and 44 more events
20 Apr 1998
Director resigned
20 Apr 1998
New director appointed
20 Apr 1998
New director appointed
20 Apr 1998
New secretary appointed;new director appointed
15 Apr 1998
Incorporation

Similar Companies

AIRHEAD DESIGN LTD AIRHEAD EDUCATION LTD AIRHEADS DESIGN LIMITED AIRHEADS LIMITED AIRHEAT LTD AIRHELP LTD AIRHOP BRISTOL LIMITED