AITKEN PRODUCTIONS LIMITED
OXFORDSHIRE

Hellopages » Oxfordshire » West Oxfordshire » OX7 5HQ

Company number 03529439
Status Active
Incorporation Date 17 March 1998
Company Type Private Limited Company
Address 3A THE LEYS, CHIPPING NORTON, OXFORDSHIRE, OX7 5HQ
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 59113 - Television programme production activities, 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 2 . The most likely internet sites of AITKEN PRODUCTIONS LIMITED are www.aitkenproductions.co.uk, and www.aitken-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Aitken Productions Limited is a Private Limited Company. The company registration number is 03529439. Aitken Productions Limited has been working since 17 March 1998. The present status of the company is Active. The registered address of Aitken Productions Limited is 3a The Leys Chipping Norton Oxfordshire Ox7 5hq. The company`s financial liabilities are £66.37k. It is £-14.43k against last year. The cash in hand is £26.55k. It is £15.06k against last year. And the total assets are £28.4k, which is £16.84k against last year. AITKEN, Alison Jane is a Secretary of the company. AITKEN, Alison Jane is a Director of the company. AITKEN, Paul Andrew is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Video production activities".


aitken productions Key Finiance

LIABILITIES £66.37k
-18%
CASH £26.55k
+131%
TOTAL ASSETS £28.4k
+145%
All Financial Figures

Current Directors

Secretary
AITKEN, Alison Jane
Appointed Date: 20 March 1998
Director
AITKEN, Alison Jane
Appointed Date: 20 March 1998
67 years old
Director
AITKEN, Paul Andrew
Appointed Date: 20 March 1998
75 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 March 1998
Appointed Date: 17 March 1998
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 March 1998
Appointed Date: 17 March 1998

Persons With Significant Control

Mr Paul Andrew Aitken
Notified on: 17 March 2017
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Jane Aitken
Notified on: 17 March 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AITKEN PRODUCTIONS LIMITED Events

20 Mar 2017
Confirmation statement made on 17 March 2017 with updates
09 Dec 2016
Micro company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 2
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Jun 2015
Director's details changed for Miss Alison Jane Biddle on 29 May 2015
...
... and 40 more events
25 Mar 1998
Director resigned
25 Mar 1998
New secretary appointed;new director appointed
25 Mar 1998
New director appointed
25 Mar 1998
Registered office changed on 25/03/98 from: 84 temple chambers temple avenue london EC4Y 0HP
17 Mar 1998
Incorporation

AITKEN PRODUCTIONS LIMITED Charges

10 November 2006
Rent deposit deed
Delivered: 16 November 2006
Status: Outstanding
Persons entitled: The Honourable Erik Maurice William Robson and Mrs Chloe Annabel Robson The Honourable Erik Maurice William Robson and Mrs Chloe Annabel Robson
Description: All monies from time to time standing to the credit of the…

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