ATTENBOROUGH HOLDINGS LIMITED
CENTRAL MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK9 2HR

Company number 00491482
Status Active
Incorporation Date 12 February 1951
Company Type Private Limited Company
Address SOVEREIGN COURT, 230 UPPER FIFTH STREET, CENTRAL MILTON KEYNES, BUCKS, MK9 2HR
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 6 September 2016 with updates; Termination of appointment of Sheila Beryl Grant Attenborough as a director on 19 January 2016. The most likely internet sites of ATTENBOROUGH HOLDINGS LIMITED are www.attenboroughholdings.co.uk, and www.attenborough-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and ten months. Attenborough Holdings Limited is a Private Limited Company. The company registration number is 00491482. Attenborough Holdings Limited has been working since 12 February 1951. The present status of the company is Active. The registered address of Attenborough Holdings Limited is Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks Mk9 2hr. . ATTENBOROUGH, Michael John is a Secretary of the company. ATTENBOROUGH, Michael John is a Director of the company. Secretary BLAKE, Richard John Bowden has been resigned. Director ATTENBOROUGH, Richard Samuel, Lord has been resigned. Director ATTENBOROUGH, Sheila Beryl Grant, Lady has been resigned. Director BLAKE, Richard John Bowden has been resigned. Director FIELDING, Claude Eric has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
ATTENBOROUGH, Michael John
Appointed Date: 01 June 2009
Director
ATTENBOROUGH, Michael John
Appointed Date: 01 June 2009
75 years old

Resigned Directors

Secretary
BLAKE, Richard John Bowden
Resigned: 01 June 2009
Director
ATTENBOROUGH, Richard Samuel, Lord
Resigned: 24 August 2014
102 years old
Director
ATTENBOROUGH, Sheila Beryl Grant, Lady
Resigned: 19 January 2016
103 years old
Director
BLAKE, Richard John Bowden
Resigned: 01 June 2009
89 years old
Director
FIELDING, Claude Eric
Resigned: 31 March 2003
99 years old

Persons With Significant Control

Mr Michael John Attenborough
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Charlotte Isabel Sinclair
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ATTENBOROUGH HOLDINGS LIMITED Events

02 Nov 2016
Total exemption small company accounts made up to 30 April 2016
07 Sep 2016
Confirmation statement made on 6 September 2016 with updates
11 Feb 2016
Termination of appointment of Sheila Beryl Grant Attenborough as a director on 19 January 2016
17 Oct 2015
Total exemption small company accounts made up to 30 April 2015
22 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 147
...
... and 81 more events
23 Jun 1986
New director appointed
26 Jun 1985
Memorandum and Articles of Association
26 Jun 1985
Alter mem and arts
14 Nov 1984
Company name changed\certificate issued on 14/11/84
12 Feb 1951
Certificate of incorporation

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