AIRSHIP FILMS LIMITED
WOKING

Hellopages » Surrey » Woking » GU22 7LB

Company number 04858535
Status Active
Incorporation Date 6 August 2003
Company Type Private Limited Company
Address MIKE KELLY, 47 WHITE ROSE LANE, WOKING, SURREY, GU22 7LB
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 2 . The most likely internet sites of AIRSHIP FILMS LIMITED are www.airshipfilms.co.uk, and www.airship-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Sunningdale Rail Station is 6.7 miles; to Bagshot Rail Station is 7.2 miles; to Milford (Surrey) Rail Station is 10.9 miles; to Feltham Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Airship Films Limited is a Private Limited Company. The company registration number is 04858535. Airship Films Limited has been working since 06 August 2003. The present status of the company is Active. The registered address of Airship Films Limited is Mike Kelly 47 White Rose Lane Woking Surrey Gu22 7lb. The company`s financial liabilities are £2k. It is £-0.08k against last year. And the total assets are £2.02k, which is £-0.06k against last year. KELLY, Michael is a Secretary of the company. COTTAGE, Ian Nigel is a Director of the company. KELLY, Michael is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Motion picture production activities".


airship films Key Finiance

LIABILITIES £2k
-4%
CASH n/a
TOTAL ASSETS £2.02k
-4%
All Financial Figures

Current Directors

Secretary
KELLY, Michael
Appointed Date: 11 August 2003

Director
COTTAGE, Ian Nigel
Appointed Date: 11 August 2003
60 years old

Director
KELLY, Michael
Appointed Date: 11 August 2003
64 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 August 2003
Appointed Date: 06 August 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 August 2003
Appointed Date: 06 August 2003

Persons With Significant Control

Mr Ian Nigel Cottage
Notified on: 6 August 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Roseberries Ltd
Notified on: 6 August 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

AIRSHIP FILMS LIMITED Events

15 Aug 2016
Confirmation statement made on 6 August 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 2

20 May 2015
Total exemption small company accounts made up to 30 September 2014
06 Aug 2014
Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 2

...
... and 29 more events
18 Oct 2003
Ad 11/08/03--------- £ si 1@1=1 £ ic 1/2
18 Oct 2003
Accounting reference date extended from 31/08/04 to 30/09/04
11 Aug 2003
Secretary resigned
11 Aug 2003
Director resigned
06 Aug 2003
Incorporation