AIRFIELD PRODUCTIONS LIMITED
CORNWALL

Hellopages » Cornwall » Cornwall » PL28 8PU

Company number 03309347
Status Active
Incorporation Date 29 January 1997
Company Type Private Limited Company
Address THE AIRFIELD RECORDING STUDIO, ST MERRYN, CORNWALL, PL28 8PU
Home Country United Kingdom
Nature of Business 18201 - Reproduction of sound recording
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 2 . The most likely internet sites of AIRFIELD PRODUCTIONS LIMITED are www.airfieldproductions.co.uk, and www.airfield-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Newquay Rail Station is 7.5 miles; to St Columb Road Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Airfield Productions Limited is a Private Limited Company. The company registration number is 03309347. Airfield Productions Limited has been working since 29 January 1997. The present status of the company is Active. The registered address of Airfield Productions Limited is The Airfield Recording Studio St Merryn Cornwall Pl28 8pu. . PARTRIDGE, Betty is a Secretary of the company. PARTRIDGE, Robert Jonathan Carrick is a Director of the company. Secretary HAMPSON, Lindsay Lavina has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Reproduction of sound recording".


Current Directors

Secretary
PARTRIDGE, Betty
Appointed Date: 06 April 2006

Director
PARTRIDGE, Robert Jonathan Carrick
Appointed Date: 03 February 1997
71 years old

Resigned Directors

Secretary
HAMPSON, Lindsay Lavina
Resigned: 06 April 2006
Appointed Date: 03 February 1997

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 03 February 1997
Appointed Date: 29 January 1997

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 03 February 1997
Appointed Date: 29 January 1997

Persons With Significant Control

Mr Robert Jonathan Carrick Partridge
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

AIRFIELD PRODUCTIONS LIMITED Events

06 Feb 2017
Confirmation statement made on 29 January 2017 with updates
14 Apr 2016
Total exemption small company accounts made up to 31 January 2016
26 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 2

19 Mar 2015
Total exemption small company accounts made up to 31 January 2015
02 Feb 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 2

...
... and 43 more events
25 Feb 1997
Secretary resigned
07 Feb 1997
Company name changed birobond LIMITED\certificate issued on 10/02/97
06 Feb 1997
Registered office changed on 06/02/97 from: 120 east road london N1 6AA
06 Feb 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

29 Jan 1997
Incorporation