David Attenborough (Productions) Limited

Company Name	David Attenborough (Productions) Limited
Company Status	Active
Company Number	00609641
Category	Private Limited Company
Incorporation Date	13 August 1958(65 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities
Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Sir David Frederick Attenborough
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Current
Appointed	27 July 1991(32 years, 11 months after company formation)
Appointment Duration	32 years, 9 months
Role	Broadcaster
Country of Residence	England
Correspondence Address	5, Park Road Richmond Surrey TW10 6NS

Director Name	Susan Jane Attenborough
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	18 February 1997(38 years, 6 months after company formation)
Appointment Duration	27 years, 2 months
Role	Educational Consultant
Country of Residence	United Kingdom
Correspondence Address	5, Park Road Richmond Surrey TW10 6NS

Director Name	Robert David Attenborough
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	18 February 1997(38 years, 6 months after company formation)
Appointment Duration	27 years, 2 months
Role	University Lecturer
Country of Residence	England
Correspondence Address	5, Park Road Richmond Surrey TW10 6NS

Secretary Name	Susan Jane Attenborough
Nationality	British
Status	Current
Appointed	18 February 1997(38 years, 6 months after company formation)
Appointment Duration	27 years, 2 months
Role	Educational Consultant
Country of Residence	United Kingdom
Correspondence Address	5, Park Road Richmond Surrey TW10 6NS

Director Name	Lady Jane Elizabeth Ebsworth Attenborough
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(32 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 10 February 1997)
Role	Secretary
Correspondence Address	5 Park Road Richmond Surrey TW10 6NS

Secretary Name	Lady Jane Elizabeth Ebsworth Attenborough
Nationality	British
Status	Resigned
Appointed	27 July 1991(32 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 10 February 1997)
Role	Company Director
Correspondence Address	5 Park Road Richmond Surrey TW10 6NS

Contact

Telephone	020 89405055
Telephone region	London

Location

Registered Address	5, Park Road Richmond Surrey TW10 6NS
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London

Shareholders

54 at £1	David Frederick Attenborough 54.00% Ordinary
23 at £1	Robert David Attenborough 23.00% Ordinary
23 at £1	Susan Jane Attenborough 23.00% Ordinary

Financials

Year	2014
Net Worth	£2,489,226
Cash	£2,793,396
Current Liabilities	£336,265

Accounts

Latest Accounts	30 September 2023 (7 months, 1 week ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	27 July 2023 (9 months, 1 week ago)
Next Return Due	10 August 2024 (3 months from now)

Filing History

1 August 2023	Confirmation statement made on 27 July 2023 with no updates (3 pages)
11 April 2023	Total exemption full accounts made up to 30 September 2022 (9 pages)
27 July 2022	Confirmation statement made on 27 July 2022 with no updates (3 pages)
26 April 2022	Total exemption full accounts made up to 30 September 2021 (9 pages)
28 July 2021	Confirmation statement made on 27 July 2021 with no updates (3 pages)
25 June 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
10 August 2020	Confirmation statement made on 27 July 2020 with no updates (3 pages)
7 July 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
29 July 2019	Confirmation statement made on 27 July 2019 with no updates (3 pages)
10 June 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
8 August 2018	Confirmation statement made on 27 July 2018 with no updates (3 pages)
5 June 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
28 July 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
28 July 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
24 July 2017	Director's details changed for Robert David Attenborough on 24 July 2017 (2 pages)
24 July 2017	Director's details changed for Robert David Attenborough on 24 July 2017 (2 pages)
1 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
1 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
27 July 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
27 July 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
26 July 2016	Director's details changed for Robert David Attenborough on 27 July 2015 (2 pages)
26 July 2016	Director's details changed for Robert David Attenborough on 27 July 2015 (2 pages)
21 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
21 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
14 August 2015	Secretary's details changed for Susan Jane Attenborough on 27 July 2015 (1 page)
14 August 2015	Director's details changed for Sir David Attenborough on 27 July 2015 (2 pages)
14 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 100 (4 pages)
14 August 2015	Director's details changed for Robert David Attenborough on 27 July 2015 (2 pages)
14 August 2015	Director's details changed for Susan Jane Attenborough on 27 July 2015 (2 pages)
14 August 2015	Director's details changed for Robert David Attenborough on 27 July 2015 (2 pages)
14 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 100 (4 pages)
14 August 2015	Secretary's details changed for Susan Jane Attenborough on 27 July 2015 (1 page)
14 August 2015	Director's details changed for Sir David Attenborough on 27 July 2015 (2 pages)
14 August 2015	Director's details changed for Susan Jane Attenborough on 27 July 2015 (2 pages)
20 January 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
20 January 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
29 July 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100 (6 pages)
29 July 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100 (6 pages)
7 April 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
7 April 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
12 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (6 pages)
12 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (6 pages)
29 May 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
29 May 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
27 July 2012	Annual return made up to 27 July 2012 with a full list of shareholders (6 pages)
27 July 2012	Annual return made up to 27 July 2012 with a full list of shareholders (6 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
27 July 2011	Annual return made up to 27 July 2011 with a full list of shareholders (6 pages)
27 July 2011	Annual return made up to 27 July 2011 with a full list of shareholders (6 pages)
20 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
20 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
27 July 2010	Annual return made up to 27 July 2010 with a full list of shareholders (6 pages)
27 July 2010	Director's details changed for Sir David Attenborough on 27 July 2010 (2 pages)
27 July 2010	Director's details changed for Robert David Attenborough on 27 July 2010 (2 pages)
27 July 2010	Director's details changed for Sir David Attenborough on 27 July 2010 (2 pages)
27 July 2010	Annual return made up to 27 July 2010 with a full list of shareholders (6 pages)
27 July 2010	Director's details changed for Robert David Attenborough on 27 July 2010 (2 pages)
14 April 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
14 April 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
27 July 2009	Return made up to 27/07/09; full list of members (4 pages)
27 July 2009	Return made up to 27/07/09; full list of members (4 pages)
23 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
23 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
14 August 2008	Return made up to 27/07/08; full list of members (4 pages)
14 August 2008	Return made up to 27/07/08; full list of members (4 pages)
29 April 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
29 April 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
30 August 2007	Return made up to 27/07/07; no change of members (7 pages)
30 August 2007	Return made up to 27/07/07; no change of members (7 pages)
19 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
19 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
21 August 2006	Return made up to 27/07/06; full list of members (7 pages)
21 August 2006	Return made up to 27/07/06; full list of members (7 pages)
1 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
1 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
31 August 2005	Return made up to 27/07/05; full list of members (7 pages)
31 August 2005	Return made up to 27/07/05; full list of members (7 pages)
28 July 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
28 July 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
10 August 2004	Return made up to 27/07/04; full list of members (7 pages)
10 August 2004	Return made up to 27/07/04; full list of members (7 pages)
26 July 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
26 July 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
20 August 2003	Return made up to 27/07/03; full list of members (9 pages)
20 August 2003	Return made up to 27/07/03; full list of members (9 pages)
4 July 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
4 July 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
9 August 2002	Return made up to 27/07/02; full list of members (7 pages)
9 August 2002	Return made up to 27/07/02; full list of members (7 pages)
8 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
8 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
23 August 2001	Return made up to 27/07/01; full list of members (7 pages)
23 August 2001	Return made up to 27/07/01; full list of members (7 pages)
29 July 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
29 July 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
7 August 2000	Return made up to 27/07/00; full list of members (7 pages)
7 August 2000	Return made up to 27/07/00; full list of members (7 pages)
13 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
13 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
17 August 1999	Return made up to 27/07/99; no change of members (4 pages)
17 August 1999	Return made up to 27/07/99; no change of members (4 pages)
16 July 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
16 July 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
19 August 1998	Return made up to 27/07/98; no change of members (4 pages)
19 August 1998	Return made up to 27/07/98; no change of members (4 pages)
22 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
22 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
5 August 1997	Return made up to 27/07/97; full list of members (6 pages)
5 August 1997	Return made up to 27/07/97; full list of members (6 pages)
7 May 1997	Secretary resigned;director resigned (1 page)
7 May 1997	New secretary appointed;new director appointed (2 pages)
7 May 1997	New secretary appointed;new director appointed (2 pages)
7 May 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
7 May 1997	Secretary resigned;director resigned (1 page)
7 May 1997	New director appointed (2 pages)
7 May 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
7 May 1997	New director appointed (2 pages)
5 August 1996	Return made up to 27/07/96; full list of members (6 pages)
5 August 1996	Return made up to 27/07/96; full list of members (6 pages)
20 May 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
20 May 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
20 July 1995	Return made up to 27/07/95; no change of members (4 pages)
20 July 1995	Return made up to 27/07/95; no change of members (4 pages)
25 July 1988	Accounts for a small company made up to 30 September 1987 (3 pages)
25 July 1988	(3 pages)

David Attenborough (Productions) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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