| Company Name | Albatros Productions Limited |
|---|---|
| Directors | Angela Farrell and Raymond Laurence Rimell |
| Company Status | Active |
| Company Number | 01879975 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 1985(39 years, 3 months ago) |
| Previous Name | Albatross Productions Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mrs Angela Farrell |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(6 years, 11 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 The Metro Centre Tolpits Lane Watford Hertfordshire WD18 9SB |
| Director Name | Mr Raymond Laurence Rimell |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(6 years, 11 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 The Metro Centre Tolpits Lane Watford Hertfordshire WD18 9SB |
| Secretary Name | Mrs Angela Farrell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1996(11 years, 6 months after company formation) |
| Appointment Duration | 27 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 The Metro Centre Tolpits Lane Watford Hertfordshire WD18 9SB |
| Secretary Name | Mrs Irene Emily Alice Rimell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(6 years, 11 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 31 July 1996) |
| Role | Company Director |
| Correspondence Address | 52 George V Avenue Pinner Middlesex HA5 5SW |
Contact
| Website | www.windsockdatafilespecials.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 01442 875838 |
| Telephone region | Hemel Hempstead |
Location
| Registered Address | 39 The Metro Centre Tolpits Lane Watford Hertfordshire WD18 9SB |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Moor Park & Eastbury |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Angela Farrell 50.00% Ordinary |
|---|---|
| 50 at £1 | Mr Raymond Rimell 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £213,971 |
| Cash | £151,898 |
| Current Liabilities | £66,471 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 2 weeks from now) |
Filing History
| 2 January 2024 | Confirmation statement made on 31 December 2023 with no updates (3 pages) |
|---|---|
| 2 November 2023 | Secretary's details changed for Mrs Angela Farrell on 1 November 2023 (1 page) |
| 1 November 2023 | Director's details changed for Mrs Angela Farrell on 1 November 2023 (2 pages) |
| 1 November 2023 | Change of details for Mr Raymond Laurence Rimell as a person with significant control on 1 November 2023 (2 pages) |
| 1 November 2023 | Director's details changed for Mr Raymond Laurence Rimell on 1 November 2023 (2 pages) |
| 1 November 2023 | Registered office address changed from St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT England to 39 the Metro Centre Tolpits Lane Watford Hertfordshire WD18 9SB on 1 November 2023 (1 page) |
| 1 November 2023 | Change of details for Mrs Angela Farrell as a person with significant control on 1 November 2023 (2 pages) |
| 12 September 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
| 3 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 23 September 2022 | Registered office address changed from Bourbon Court Nightingales Corner Little Chalfont Buckinghamshire HP7 9QS England to St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT on 23 September 2022 (1 page) |
| 28 June 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 7 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 7 January 2022 | Change of details for Mr Raymond Lawrence Rimell as a person with significant control on 6 January 2022 (2 pages) |
| 7 January 2022 | Director's details changed for Mr Raymond Laurence Rimell on 6 January 2022 (2 pages) |
| 16 November 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 9 June 2021 | Registered office address changed from 16 Station Road Chesham Bucks HP5 1DH United Kingdom to Bourbon Court Nightingales Corner Little Chalfont Buckinghamshire HP7 9QS on 9 June 2021 (1 page) |
| 14 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 19 March 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 8 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 1 August 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
| 3 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 14 June 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 2 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 3 August 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 3 August 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 31 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 31 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 18 January 2017 | Registered office address changed from 16 Station Road Chesham Bucks HP5 1DH to 16 Station Road Chesham Bucks HP5 1DH on 18 January 2017 (1 page) |
| 18 January 2017 | Registered office address changed from 16 Station Road Chesham Bucks HP5 1DH to 16 Station Road Chesham Bucks HP5 1DH on 18 January 2017 (1 page) |
| 12 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 12 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 7 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 9 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 9 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 4 March 2015 | Director's details changed for Angela Farrell on 23 February 2015 (2 pages) |
| 4 March 2015 | Director's details changed for Angela Farrell on 23 February 2015 (2 pages) |
| 4 March 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Director's details changed for Mr Raymond Lawrence Rimell on 23 February 2015 (2 pages) |
| 4 March 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Director's details changed for Mr Raymond Lawrence Rimell on 23 February 2015 (2 pages) |
| 1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 21 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-21
|
| 21 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-21
|
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 17 September 2013 | Change of name notice (2 pages) |
| 17 September 2013 | Change of name notice (2 pages) |
| 17 September 2013 | Company name changed albatross productions LIMITED\certificate issued on 17/09/13
|
| 17 September 2013 | Company name changed albatross productions LIMITED\certificate issued on 17/09/13
|
| 15 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (14 pages) |
| 15 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (14 pages) |
| 28 May 2012 | Total exemption full accounts made up to 31 December 2011 (12 pages) |
| 28 May 2012 | Total exemption full accounts made up to 31 December 2011 (12 pages) |
| 13 January 2012 | Annual return made up to 31 December 2011 no member list (14 pages) |
| 13 January 2012 | Annual return made up to 31 December 2011 no member list (14 pages) |
| 20 June 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
| 20 June 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
| 27 January 2011 | Annual return made up to 31 December 2010 (14 pages) |
| 27 January 2011 | Annual return made up to 31 December 2010 (14 pages) |
| 10 August 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
| 10 August 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
| 10 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (14 pages) |
| 10 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (14 pages) |
| 30 July 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 30 July 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 7 February 2009 | Return made up to 31/12/08; no change of members (4 pages) |
| 7 February 2009 | Return made up to 31/12/08; no change of members (4 pages) |
| 24 June 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 24 June 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 4 February 2008 | Return made up to 31/12/07; no change of members (7 pages) |
| 4 February 2008 | Return made up to 31/12/07; no change of members (7 pages) |
| 2 July 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 2 July 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 21 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 21 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 11 August 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 11 August 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 17 February 2006 | Return made up to 31/12/05; full list of members
|
| 17 February 2006 | Return made up to 31/12/05; full list of members
|
| 19 August 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 19 August 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 7 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 7 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 17 August 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 17 August 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 28 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 28 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 10 October 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 10 October 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 13 February 2003 | Return made up to 31/12/02; full list of members
|
| 13 February 2003 | Return made up to 31/12/02; full list of members
|
| 8 September 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 8 September 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 2 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 2 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 10 October 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 10 October 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 1 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 1 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 26 October 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 26 October 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 14 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 14 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 26 October 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 26 October 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 16 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 16 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 27 October 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 27 October 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 26 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 26 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 12 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 12 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 4 March 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 4 March 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 1 October 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 1 October 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 19 September 1996 | New secretary appointed (1 page) |
| 19 September 1996 | New secretary appointed (1 page) |
| 19 September 1996 | Secretary resigned (2 pages) |
| 19 September 1996 | Secretary resigned (2 pages) |
| 25 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 25 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 9 October 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 9 October 1995 | Full accounts made up to 31 December 1994 (8 pages) |