Company number 01879975
Status Active
Incorporation Date 23 January 1985
Company Type Private Limited Company
Address 16 STATION ROAD, CHESHAM, BUCKS, UNITED KINGDOM, HP5 1DH
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Registered office address changed from 16 Station Road Chesham Bucks HP5 1DH to 16 Station Road Chesham Bucks HP5 1DH on 18 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ALBATROS PRODUCTIONS LIMITED are www.albatrosproductions.co.uk, and www.albatros-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and one months. Albatros Productions Limited is a Private Limited Company.
The company registration number is 01879975. Albatros Productions Limited has been working since 23 January 1985.
The present status of the company is Active. The registered address of Albatros Productions Limited is 16 Station Road Chesham Bucks United Kingdom Hp5 1dh. . FARRELL, Angela is a Secretary of the company. FARRELL, Angela is a Director of the company. RIMELL, Raymond Lawrence is a Director of the company. Secretary RIMELL, Irene Emily Alice has been resigned. The company operates in "Artistic creation".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Angela Farrell
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Raymond Lawrence Rimell
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALBATROS PRODUCTIONS LIMITED Events
31 Jan 2017
Confirmation statement made on 31 December 2016 with updates
18 Jan 2017
Registered office address changed from 16 Station Road Chesham Bucks HP5 1DH to 16 Station Road Chesham Bucks HP5 1DH on 18 January 2017
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 62 more events
19 Oct 1987
Return made up to 22/09/87; full list of members
07 Oct 1986
Accounting reference date shortened from 31/01 to 31/12
24 Sep 1986
Secretary resigned;new secretary appointed
04 Aug 1986
Full accounts made up to 31 December 1985
04 Aug 1986
Return made up to 07/07/86; full list of members