RICHARD ATTENBOROUGH PRODUCTIONS LIMITED
CENTRAL MILTON KEYNES

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Company number 00489773
Status Active
Incorporation Date 22 December 1950
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 eighty-nine 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 RICHARD ATTENBOROUGH PRODUCTIONS LIMITED are www.richardattenboroughproductions.co.uk, and www.richard-attenborough-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and eleven months. Richard Attenborough Productions Limited is a Private Limited Company. The company registration number is 00489773. Richard Attenborough Productions Limited has been working since 22 December 1950. The present status of the company is Active. The registered address of Richard Attenborough Productions 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

Attenborough Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RICHARD ATTENBOROUGH PRODUCTIONS LIMITED Events

02 Nov 2016
Total exemption small company accounts made up to 30 April 2016
08 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 250

...
... and 79 more events
28 Oct 1987
Return made up to 16/10/87; full list of members

28 Oct 1987
Full accounts made up to 30 April 1986

26 Jun 1985
Alter mem and arts
11 May 1970
Company name changed\certificate issued on 11/05/70
22 Dec 1950
Certificate of incorporation

RICHARD ATTENBOROUGH PRODUCTIONS LIMITED Charges

23 July 2009
Mortgage
Delivered: 13 August 2009
Status: Outstanding
Persons entitled: Sotheby's Financial Services Limited
Description: Edward burra, the blue stripped shirt. Sir matthew smith…
29 June 1955
Charge by way of an agreement
Delivered: 4 July 1955
Status: Outstanding
Persons entitled: Associated British Picture Corporation Limited
Description: (1) net receipts from a film temporarilly entitled "the…