Airborn Productions Limited

Company Name	Airborn Productions Limited
Company Status	Active
Company Number	01761639
Category	Private Limited Company
Incorporation Date	14 October 1983(40 years, 6 months ago)
Previous Name	Polkawell Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Lady Judy Gordon Martin
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Current
Appointed	16 October 1991(8 years after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Coleshill Swindon Wiltshire SN6 7PR

Director Name	Ms Lucie Anabelle Kitchener
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	27 December 1995(12 years, 2 months after company formation)
Appointment Duration	28 years, 4 months
Role	Marketing Manager
Country of Residence	England
Correspondence Address	39 Grafton Square London SW4 0DB

Director Name	Giles Martin
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 December 1995(12 years, 2 months after company formation)
Appointment Duration	28 years, 4 months
Role	Record Producer
Country of Residence	United Kingdom
Correspondence Address	33a Coleville Road London W11

Secretary Name	Lady Judy Gordon Martin
Nationality	British
Status	Current
Appointed	22 March 1999(15 years, 5 months after company formation)
Appointment Duration	25 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Coleshill Swindon Wiltshire SN6 7PR

Director Name	Sir George Henry Martin
Date of Birth	January 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(8 years after company formation)
Appointment Duration	24 years, 5 months (resigned 08 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Coleshill Swindon Wilts SN6 7PR

Secretary Name	Janine Marjorie Meyer
Nationality	British
Status	Resigned
Appointed	07 November 1994(11 years after company formation)
Appointment Duration	4 years, 4 months (resigned 22 March 1999)
Role	Company Director
Correspondence Address	9 Rookery Close Kennington Ashford Kent TN24 9RP

Secretary Name	Bavington Corporate Services Limited (Corporation)
Status	Resigned
Appointed	16 October 1991(8 years after company formation)
Appointment Duration	3 years (resigned 07 November 1994)
Correspondence Address	21 Wigmore Street London W1H 9LA

Location

Registered Address	Auburn Mere, Woodlands Oxhey Lane Watford WD19 5RE
Region	East of England
Constituency	Watford
County	Hertfordshire
Parish	Watford Rural
Ward	Carpenders Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Giles Martin 50.00% Ordinary
50 at £1	Lucie Kitchener 50.00% Ordinary

Financials

Year	2014
Net Worth	£114,489
Cash	£82,016
Current Liabilities	£44,182

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	16 October 2023 (6 months ago)
Next Return Due	30 October 2024 (6 months, 1 week from now)

Filing History

29 November 2023	Confirmation statement made on 16 October 2023 with no updates (3 pages)
17 November 2023	Micro company accounts made up to 31 March 2023 (2 pages)
2 December 2022	Confirmation statement made on 16 October 2022 with no updates (3 pages)
24 October 2022	Micro company accounts made up to 31 March 2022 (2 pages)
16 December 2021	Micro company accounts made up to 31 March 2021 (2 pages)
10 December 2021	Confirmation statement made on 16 October 2021 with no updates (3 pages)
30 December 2020	Confirmation statement made on 16 October 2020 with no updates (3 pages)
30 December 2020	Micro company accounts made up to 31 March 2020 (2 pages)
20 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
18 October 2019	Confirmation statement made on 16 October 2019 with no updates (3 pages)
24 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
25 October 2018	Confirmation statement made on 16 October 2018 with no updates (3 pages)
21 February 2018	Registered office address changed from 20 Bulstrode Street London W1U 2JW to Auburn Mere, Woodlands Oxhey Lane Watford WD19 5RE on 21 February 2018 (1 page)
21 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
17 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
4 November 2016	Confirmation statement made on 16 October 2016 with updates (6 pages)
4 November 2016	Confirmation statement made on 16 October 2016 with updates (6 pages)
26 May 2016	Termination of appointment of George Henry Martin as a director on 8 March 2016 (1 page)
26 May 2016	Termination of appointment of George Henry Martin as a director on 8 March 2016 (1 page)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
12 November 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 100 (7 pages)
12 November 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 100 (7 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
28 November 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 100 (7 pages)
28 November 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 100 (7 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
11 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 100 (7 pages)
11 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 100 (7 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 November 2012	Annual return made up to 16 October 2012 with a full list of shareholders (7 pages)
6 November 2012	Annual return made up to 16 October 2012 with a full list of shareholders (7 pages)
7 September 2012	Registered office address changed from C/O C/O Ojk Ltd 19 Portland Place London W1B 1PX United Kingdom on 7 September 2012 (1 page)
7 September 2012	Registered office address changed from C/O C/O Ojk Ltd 19 Portland Place London W1B 1PX United Kingdom on 7 September 2012 (1 page)
7 September 2012	Registered office address changed from C/O C/O Ojk Ltd 19 Portland Place London W1B 1PX United Kingdom on 7 September 2012 (1 page)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (7 pages)
20 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (7 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (7 pages)
5 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (7 pages)
19 April 2010	Registered office address changed from Oj Kilkenny & Co 6 Lansdowne Mews London W11 3BH on 19 April 2010 (1 page)
19 April 2010	Registered office address changed from Oj Kilkenny & Co 6 Lansdowne Mews London W11 3BH on 19 April 2010 (1 page)
30 October 2009	Annual return made up to 16 October 2009 with a full list of shareholders (7 pages)
30 October 2009	Annual return made up to 16 October 2009 with a full list of shareholders (7 pages)
29 October 2009	Director's details changed for Lucie Anabelle Kitchener on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Lucie Anabelle Kitchener on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Giles Martin on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Giles Martin on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Sir George Henry Martin on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Judy Gordon Martin on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Sir George Henry Martin on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Judy Gordon Martin on 29 October 2009 (2 pages)
14 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
14 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
6 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
6 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 November 2008	Return made up to 16/10/08; full list of members (4 pages)
4 November 2008	Return made up to 16/10/08; full list of members (4 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
1 November 2007	Return made up to 16/10/07; full list of members (3 pages)
1 November 2007	Return made up to 16/10/07; full list of members (3 pages)
24 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
24 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
4 January 2007	Return made up to 16/10/06; full list of members (9 pages)
4 January 2007	Return made up to 16/10/06; full list of members (9 pages)
23 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
23 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
16 November 2005	Return made up to 16/10/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 November 2005	Return made up to 16/10/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
10 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
27 October 2004	Return made up to 16/10/04; full list of members (9 pages)
27 October 2004	Return made up to 16/10/04; full list of members (9 pages)
6 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
6 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
6 November 2003	Return made up to 16/10/03; full list of members (9 pages)
6 November 2003	Return made up to 16/10/03; full list of members (9 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
5 November 2002	Return made up to 16/10/02; full list of members (9 pages)
5 November 2002	Return made up to 16/10/02; full list of members (9 pages)
17 January 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
17 January 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
9 January 2002	Return made up to 16/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
9 January 2002	Return made up to 16/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
3 May 2001	Full accounts made up to 31 March 2000 (10 pages)
3 May 2001	Full accounts made up to 31 March 2000 (10 pages)
29 December 2000	Delivery ext'd 3 mth 31/03/00 (2 pages)
29 December 2000	Delivery ext'd 3 mth 31/03/00 (2 pages)
21 November 2000	Return made up to 16/10/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 November 2000	Return made up to 16/10/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 May 2000	Full accounts made up to 31 March 1999 (11 pages)
3 May 2000	Full accounts made up to 31 March 1999 (11 pages)
29 December 1999	Delivery ext'd 3 mth 31/03/99 (1 page)
29 December 1999	Delivery ext'd 3 mth 31/03/99 (1 page)
22 November 1999	Return made up to 16/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 November 1999	Return made up to 16/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 May 1999	New secretary appointed (2 pages)
14 May 1999	Secretary resigned (1 page)
14 May 1999	Secretary resigned (1 page)
14 May 1999	New secretary appointed (2 pages)
6 January 1999	Delivery ext'd 3 mth 31/03/98 (1 page)
6 January 1999	Delivery ext'd 3 mth 31/03/98 (1 page)
18 November 1998	Return made up to 16/10/98; no change of members 363(287) ‐ Registered office changed on 18/11/98 363(353) ‐ Location of register of members address changed (4 pages)
18 November 1998	Return made up to 16/10/98; no change of members 363(287) ‐ Registered office changed on 18/11/98 363(353) ‐ Location of register of members address changed (4 pages)
29 January 1998	Full accounts made up to 31 March 1997 (12 pages)
29 January 1998	Full accounts made up to 31 March 1997 (12 pages)
29 October 1997	Return made up to 16/10/97; full list of members (7 pages)
29 October 1997	Return made up to 16/10/97; full list of members (7 pages)
12 March 1997	Full accounts made up to 31 March 1996 (12 pages)
12 March 1997	Full accounts made up to 31 March 1996 (12 pages)
29 October 1996	Return made up to 16/10/96; full list of members (8 pages)
29 October 1996	Return made up to 16/10/96; full list of members (8 pages)
23 May 1996	New director appointed (2 pages)
23 May 1996	New director appointed (2 pages)
23 May 1996	New director appointed (2 pages)
23 May 1996	New director appointed (2 pages)
8 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 February 1996	Full accounts made up to 31 March 1995 (12 pages)
22 February 1996	Full accounts made up to 31 March 1995 (12 pages)
5 October 1995	Return made up to 16/10/95; no change of members (12 pages)
5 October 1995	Return made up to 16/10/95; no change of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
18 October 1994	Return made up to 16/10/94; full list of members (6 pages)
18 October 1994	Return made up to 16/10/94; full list of members (6 pages)
25 November 1983	Company name changed\certificate issued on 25/11/83 (2 pages)
25 November 1983	Company name changed\certificate issued on 25/11/83 (2 pages)
14 October 1983	Incorporation (18 pages)
14 October 1983	Incorporation (18 pages)

Airborn Productions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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