INFLIGHT PRODUCTIONS LTD - ALTRINCHAM


Company Profile Company Filings

Overview

INFLIGHT PRODUCTIONS LTD is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Dissolved - no longer trading.
INFLIGHT PRODUCTIONS LTD was incorporated 44 years ago on 18/05/1979 and has the registered number: 01421223. The accounts status is FULL.

INFLIGHT PRODUCTIONS LTD - ALTRINCHAM

This company is listed in the following categories:
59120 - Motion picture, video and television programme post-production activities
59131 - Motion picture distribution activities
59133 - Television programme distribution activities
90030 - Artistic creation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2016

Registered Office

3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JULIA WALDRON May 1973 British Director 2020-01-14 CURRENT
MR LEIGH MANTLE Jun 1959 British Director 1996-12-18 UNTIL 2012-12-31 RESIGNED
MR ROBERT JOHN HAXTON Secretary 2012-06-14 UNTIL 2015-05-30 RESIGNED
MR DOUGLAS MOFFITT Feb 1946 British Secretary RESIGNED
MISS JAYNE ANN GETHING Nov 1964 British Secretary 2007-12-01 UNTIL 2012-06-30 RESIGNED
ROBERTS ALAN HUNTER Aug 1967 American Director 2011-09-08 UNTIL 2012-07-30 RESIGNED
MR ANTHONY JOHN TAVERNER Sep 1951 British Director 2007-11-30 UNTIL 2011-09-08 RESIGNED
MR PHILIP DONALD WALTERS Apr 1952 British Director 2002-10-01 UNTIL 2004-02-28 RESIGNED
JOERG SCHIFFMANN Mar 1964 German Director 2006-03-20 UNTIL 2006-11-10 RESIGNED
MR MICHAEL PIGOTT Nov 1976 American Director 2015-07-06 UNTIL 2016-07-31 RESIGNED
MR DOUGLAS MOFFITT Feb 1946 British Director RESIGNED
MR WALE ADEPOJU Jun 1971 British Director 2012-07-03 UNTIL 2015-05-30 RESIGNED
FRANCIS CHEE FOH LIM Oct 1959 Malaysian Director 1996-12-18 UNTIL 2003-06-30 RESIGNED
MR JULIAN ERIC CASPER GORNIOK Dec 1966 British Director 2015-07-06 UNTIL 2016-12-01 RESIGNED
MR ROBERT JOHN HAXTON Aug 1968 British Director 2012-06-14 UNTIL 2015-05-30 RESIGNED
MR STEPHEN LLOYD HARVEY Sep 1950 British Director RESIGNED
DANIEL GIRARD Nov 1971 Canadian Director 2016-06-23 UNTIL 2020-01-14 RESIGNED
MISS JAYNE ANN GETHING Nov 1964 British Director 2007-08-10 UNTIL 2012-06-30 RESIGNED
PAUL FLOWERDAY Apr 1971 British Director 2016-11-01 UNTIL 2020-01-14 RESIGNED
OTTO DAUER Oct 1958 German Director 2006-03-20 UNTIL 2010-03-08 RESIGNED
JOAN CATHERINE BARKER May 1956 British Director 1995-11-01 UNTIL 2011-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gee Financing Limited 2019-02-06 Knutsford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ife Holdings Limited 2016-09-29 - 2019-02-06 Altrincham   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WOODLAND DRIVE RESIDENTS' ASSOCIATION LIMITED LEATHERHEAD ENGLAND Active MICRO ENTITY 98000 - Residents property management
WMRS STUDIOS LIMITED Dissolved... DORMANT 99999 - Dormant Company
INFLIGHT STUDIOS LTD. Dissolved... DORMANT 99999 - Dormant Company
IFE SERVICES LIMITED ALTRINCHAM UNITED KINGDOM Dissolved... FULL 59131 - Motion picture distribution activities
KUJU SHEFFIELD LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
BDA CREATIVE LIMITED LIVERPOOL Dissolved... FULL 59113 - Television programme production activities
INFLIGHT MANAGEMENT DEVELOPMENT CENTRE (IMDC) LIMITED ALTRINCHAM UNITED KINGDOM Dissolved... FULL 73200 - Market research and public opinion polling
28 LIMITED Dissolved... DORMANT 99999 - Dormant Company
IFE HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
TWO WAY MEDIA LIMITED TONBRIDGE Active UNAUDITED ABRIDGED 58210 - Publishing of computer games
ANUVU UK HOLDINGS LIMITED AMERSHAM UNITED KINGDOM Active FULL 74990 - Non-trading company
SILVER WINDS WEST LIMITED EAST HORSLEY Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
CATALIS DEVELOPMENT SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
ATTACK GAMES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 58210 - Publishing of computer games
DOUBLESIX DIGITAL PUBLISHING LIMITED LEEDS Dissolved... SMALL 58210 - Publishing of computer games
HEADSTRONG GAMES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
CURVE DIGITAL PUBLISHING LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
IFES ACQUISITION CORP. LTD LONDON UNITED KINGDOM Dissolved... FULL 59132 - Video distribution activities
ANUVU UK OPERATIONS LIMITED AMERSHAM UNITED KINGDOM Active FULL 59120 - Motion picture, video and television programme post-production activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ECUTEK HOLDINGS LIMITED ALTRINCHAM UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
CLEO AI LTD. ALTRINCHAM UNITED KINGDOM Active GROUP 63990 - Other information service activities n.e.c.
DAYTONA HOLDCO LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 64929 - Other credit granting n.e.c.
DAYTONA JV LIMITED ALTRINCHAM ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ECHOSEC SYSTEMS UK LTD ALTRINCHAM UNITED KINGDOM Active SMALL 62012 - Business and domestic software development
EFS LOS GUINDOS UK LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 70100 - Activities of head offices
GE DIGITAL SOFTWARE SOLUTIONS LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 62030 - Computer facilities management activities
NOBLE HIGHLANDER UK LTD ALTRINCHAM Active FULL 06100 - Extraction of crude petroleum
CSE (NOMINEE) LIMITED ALTRINCHAM ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
COMPASS PATHFINDER LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 72110 - Research and experimental development on biotechnology