AIRBORN PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 2JW

Company number 01761639
Status Active
Incorporation Date 14 October 1983
Company Type Private Limited Company
Address 20 BULSTRODE STREET, LONDON, W1U 2JW
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 October 2016 with updates; Termination of appointment of George Henry Martin as a director on 8 March 2016. The most likely internet sites of AIRBORN PRODUCTIONS LIMITED are www.airbornproductions.co.uk, and www.airborn-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and twelve months. Airborn Productions Limited is a Private Limited Company. The company registration number is 01761639. Airborn Productions Limited has been working since 14 October 1983. The present status of the company is Active. The registered address of Airborn Productions Limited is 20 Bulstrode Street London W1u 2jw. The company`s financial liabilities are £130.49k. It is £20.06k against last year. The cash in hand is £122.73k. It is £40.72k against last year. And the total assets are £176.41k, which is £29.49k against last year. MARTIN, Judy Gordon, Lady is a Secretary of the company. KITCHENER, Lucie Anabelle is a Director of the company. MARTIN, Giles is a Director of the company. MARTIN, Judy Gordon, Lady is a Director of the company. Secretary BAVINGTON CORPORATE SERVICES LIMITED has been resigned. Secretary MEYER, Janine Marjorie has been resigned. Director MARTIN, George Henry, Sir has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


airborn productions Key Finiance

LIABILITIES £130.49k
+18%
CASH £122.73k
+49%
TOTAL ASSETS £176.41k
+20%
All Financial Figures

Current Directors

Secretary
MARTIN, Judy Gordon, Lady
Appointed Date: 22 March 1999
Director
KITCHENER, Lucie Anabelle
Appointed Date: 27 December 1995
58 years old
Director
MARTIN, Giles
Appointed Date: 27 December 1995
55 years old
Director
MARTIN, Judy Gordon, Lady

96 years old

Resigned Directors

Secretary
BAVINGTON CORPORATE SERVICES LIMITED
Resigned: 07 November 1994
Secretary
MEYER, Janine Marjorie
Resigned: 22 March 1999
Appointed Date: 07 November 1994
Director
MARTIN, George Henry, Sir
Resigned: 08 March 2016
99 years old

Persons With Significant Control

Mrs Lucie Kitchener
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Giles Martin
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AIRBORN PRODUCTIONS LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Nov 2016
Confirmation statement made on 16 October 2016 with updates
26 May 2016
Termination of appointment of George Henry Martin as a director on 8 March 2016
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
...
... and 76 more events
01 Oct 1987
Full accounts made up to 31 March 1986
06 May 1986
Full accounts made up to 31 March 1985
06 May 1986
Annual return made up to 30/04/86
25 Nov 1983
Company name changed\certificate issued on 25/11/83
14 Oct 1983
Incorporation

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