AIRBORN PRODUCTIONS LIMITED - WATFORD


Company Profile Company Filings

Overview

AIRBORN PRODUCTIONS LIMITED is a Private Limited Company from WATFORD ENGLAND and has the status: Active.
AIRBORN PRODUCTIONS LIMITED was incorporated 40 years ago on 14/10/1983 and has the registered number: 01761639. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

AIRBORN PRODUCTIONS LIMITED - WATFORD

This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

AUBURN MERE, WOODLANDS
WATFORD
WD19 5RE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/10/2023 30/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JUDY GORDON MARTIN Nov 1928 British Director CURRENT
GILES MARTIN Oct 1969 British Director 1995-12-27 CURRENT
MRS LUCIE ANABELLE KITCHENER Aug 1967 British Director 1995-12-27 CURRENT
JUDY GORDON MARTIN Nov 1928 British Secretary 1999-03-22 CURRENT
BAVINGTON CORPORATE SERVICES LIMITED Corporate Secretary RESIGNED
SIR GEORGE HENRY MARTIN Jan 1926 British Director RESIGNED
JANINE MARJORIE MEYER Dec 1953 Secretary 1994-11-07 UNTIL 1999-03-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Lucie Kitchener 2016-04-06 1/1960 Watford   Ownership of shares 25 to 50 percent
Mr Giles Martin 2016-04-06 9/1969 Watford   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.I.R.-EDEL RECORDING STUDIOS LIMITED LONDON Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
OXFORD STREET STUDIOS LIMITED LONDON UNITED KINGDOM Active DORMANT 90030 - Artistic creation
BMG RIGHTS MANAGEMENT SERVICES (UK) LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
GEORGE MARTIN MUSIC LIMITED WATFORD ENGLAND Active MICRO ENTITY 59200 - Sound recording and music publishing activities
A.I.R EDEL ASSOCIATES LIMITED LONDON Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
YOUNG PERSONS CONCERT FOUNDATION(THE) LONDON Dissolved... TOTAL EXEMPTION FULL 90040 - Operation of arts facilities
CHRYSALIS INVESTMENTS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices
DAVID LINLEY & CO LIMITED STEYNING Active TOTAL EXEMPTION FULL 31090 - Manufacture of other furniture
DAVID LINLEY HOLDINGS LIMITED STEYNING Active GROUP 70100 - Activities of head offices
THE BRIT SCHOOL LIMITED CROYDON Active FULL 85320 - Technical and vocational secondary education
AIR STUDIOS (LYNDHURST) LIMITED ESHER Active SMALL 59200 - Sound recording and music publishing activities
GLOBAL RADIO LONDON LIMITED LONDON Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
53-55 LANCASTER GATE LIMITED SALISBURY ENGLAND Active MICRO ENTITY 98000 - Residents property management
UNIVERSAL SRG MUSIC PUBLISHING COPYRIGHTS LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
GILGO LIMITED WATFORD ENGLAND Active MICRO ENTITY 90030 - Artistic creation
MASTERPIECE LONDON LIMITED LONDON UNITED KINGDOM Active FULL 47890 - Retail sale via stalls and markets of other goods
AIRBORN FILMS LIMITED WATFORD ENGLAND Active MICRO ENTITY 90030 - Artistic creation
SPECSTAR LTD WATFORD ENGLAND Active MICRO ENTITY 90030 - Artistic creation
SOANE MUSEUM ENTERPRISES LIMITED LONDON Active SMALL 91020 - Museums activities

Free Reports Available

Report Date Filed Date of Report Assets
Airborn Productions Ltd - Filleted accounts 2023-11-18 31-03-2023 £81,271 equity
Airborn Productions Ltd - Filleted accounts 2022-10-25 31-03-2022 £107,483 equity
Airborn Productions Ltd - Filleted accounts 2021-12-17 31-03-2021 £115,690 equity
Airborn Productions Ltd - Filleted accounts 2020-12-31 31-03-2020 £116,051 equity
Micro-entity Accounts - AIRBORN PRODUCTIONS LIMITED 2019-12-21 31-03-2019 £180,726 equity
Micro-entity Accounts - AIRBORN PRODUCTIONS LIMITED 2018-12-25 31-03-2018 £284,449 equity
Micro-entity Accounts - AIRBORN PRODUCTIONS LIMITED 2017-12-22 31-03-2017 £219,641 equity
Abbreviated Company Accounts - AIRBORN PRODUCTIONS LIMITED 2016-12-21 31-03-2016 £122,731 Cash £156,684 equity
Abbreviated Company Accounts - AIRBORN PRODUCTIONS LIMITED 2015-12-17 31-03-2015 £82,016 Cash £114,489 equity
Abbreviated Company Accounts - AIRBORN PRODUCTIONS LIMITED 2014-12-23 31-03-2014 £26,311 Cash £63,991 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TAILOR MADE MUSIC LIMITED WATFORD ENGLAND Active MICRO ENTITY 59200 - Sound recording and music publishing activities
TRAFALGAR HEALTHCARE LIMITED WATFORD Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
AIR MANAGEMENT LIMITED WATFORD ENGLAND Active DORMANT 90030 - Artistic creation
AIRBORN FILMS LIMITED WATFORD ENGLAND Active MICRO ENTITY 90030 - Artistic creation
SPECSTAR LTD WATFORD ENGLAND Active MICRO ENTITY 90030 - Artistic creation
BAROBERTSONGS LTD WATFORD Active DORMANT 59200 - Sound recording and music publishing activities
AIRED LTD WATFORD ENGLAND Active MICRO ENTITY 59200 - Sound recording and music publishing activities
7 DAYS IN BED LTD WATFORD ENGLAND Active DORMANT 59200 - Sound recording and music publishing activities
PURE INVESTMENT PROPERTY LTD WATFORD ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate