| Company Name | Airborn Films Limited |
|---|---|
| Director | Adam Sharp |
| Company Status | Active |
| Company Number | 07214609 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 2010(14 years ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Adam Sharp |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Auburn Mere Oxhey Lane Watford WD19 5RD |
| Director Name | Mr John Carter |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2010(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Eastern Esplanade Broadstairs Kent CT10 1DQ |
| Director Name | Sir George Henry Martin |
|---|---|
| Date of Birth | January 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Bulstrode Street London W1U 2JW |
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
| 90 at £1 | Airborn Productions LTD 90.00% Ordinary |
|---|---|
| 10 at £1 | Adam Sharp 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,517 |
| Cash | £3,224 |
| Current Liabilities | £10,440 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 7 April 2024 (2 weeks, 4 days ago) |
|---|---|
| Next Return Due | 21 April 2025 (12 months from now) |
Filing History
| 13 October 2023 | Micro company accounts made up to 30 April 2023 (2 pages) |
|---|---|
| 21 April 2023 | Confirmation statement made on 7 April 2023 with no updates (3 pages) |
| 20 September 2022 | Micro company accounts made up to 30 April 2022 (2 pages) |
| 20 May 2022 | Confirmation statement made on 7 April 2022 with no updates (3 pages) |
| 6 October 2021 | Micro company accounts made up to 30 April 2021 (2 pages) |
| 14 May 2021 | Confirmation statement made on 7 April 2021 with no updates (3 pages) |
| 8 March 2021 | Micro company accounts made up to 30 April 2020 (2 pages) |
| 11 November 2020 | Director's details changed for Mr Adam Sharp on 11 November 2020 (2 pages) |
| 1 June 2020 | Confirmation statement made on 7 April 2020 with no updates (3 pages) |
| 20 December 2019 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 23 April 2019 | Confirmation statement made on 7 April 2019 with no updates (3 pages) |
| 8 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 13 April 2018 | Confirmation statement made on 7 April 2018 with no updates (3 pages) |
| 21 February 2018 | Registered office address changed from 20 Bulstrode Street London W1M 5FR to Auburn Mere, Woodlands Oxhey Lane Watford WD19 5RE on 21 February 2018 (1 page) |
| 31 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 2 June 2017 | Confirmation statement made on 7 April 2017 with updates (5 pages) |
| 2 June 2017 | Confirmation statement made on 7 April 2017 with updates (5 pages) |
| 31 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 31 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 29 April 2016 | Termination of appointment of George Henry Martin as a director on 8 March 2016 (1 page) |
| 29 April 2016 | Termination of appointment of George Henry Martin as a director on 8 March 2016 (1 page) |
| 29 April 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 29 April 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 30 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 30 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 24 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 24 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
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| 24 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 30 May 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 30 May 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-30
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| 30 May 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 9 May 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (4 pages) |
| 9 May 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (4 pages) |
| 9 May 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (4 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 13 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (4 pages) |
| 13 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (4 pages) |
| 13 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 10 May 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (4 pages) |
| 10 May 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (4 pages) |
| 10 May 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (4 pages) |
| 14 June 2010 | Statement of capital following an allotment of shares on 7 April 2010
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| 14 June 2010 | Statement of capital following an allotment of shares on 7 April 2010
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| 14 June 2010 | Statement of capital following an allotment of shares on 7 April 2010
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| 8 June 2010 | Appointment of Adam Sharp as a director (3 pages) |
| 8 June 2010 | Appointment of Adam Sharp as a director (3 pages) |
| 2 June 2010 | Appointment of Sir George Henry Martin as a director (3 pages) |
| 2 June 2010 | Appointment of Sir George Henry Martin as a director (3 pages) |
| 8 April 2010 | Termination of appointment of John Carter as a director (1 page) |
| 8 April 2010 | Termination of appointment of John Carter as a director (1 page) |
| 7 April 2010 | Incorporation
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| 7 April 2010 | Incorporation
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