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Company Information for

AIRBORN PRODUCTIONS LIMITED

AUBURN MERE, WOODLANDS, OXHEY LANE, WATFORD, WD19 5RE,
Company Registration Number
01761639
Private Limited Company
Active

Company Overview

About Airborn Productions Ltd
AIRBORN PRODUCTIONS LIMITED was founded on 1983-10-14 and has its registered office in Watford. The organisation's status is listed as "Active". Airborn Productions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AIRBORN PRODUCTIONS LIMITED
 
Legal Registered Office
AUBURN MERE, WOODLANDS
OXHEY LANE
WATFORD
WD19 5RE
Other companies in W1U
 
Filing Information
Company Number 01761639
Company ID Number 01761639
Date formed 1983-10-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 16/10/2015
Return next due 13/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB404420405  
Last Datalog update: 2023-12-07 06:15:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIRBORN PRODUCTIONS LIMITED
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Company Officers of AIRBORN PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
JUDY GORDON MARTIN
 Company Secretary 1999-03-22
LUCIE ANABELLE KITCHENER
 Director 1995-12-27
GILES MARTIN
 Director 1995-12-27
JUDY GORDON MARTIN
 Director 1991-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE HENRY MARTIN
 Director 1991-10-16 2016-03-08
JANINE MARJORIE MEYER
 Company Secretary 1994-11-07 1999-03-22
BAVINGTON CORPORATE SERVICES LIMITED
 Company Secretary 1991-10-16 1994-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUCIE ANABELLE KITCHENER MASTERPIECE LONDON LIMITED Director 2017-11-30 CURRENT 2008-05-15 Active
LUCIE ANABELLE KITCHENER KENNEDY DUNDAS LIMITED Director 2012-04-18 CURRENT 2012-04-17 Active
LUCIE ANABELLE KITCHENER GEORGE MARTIN MUSIC LIMITED Director 1995-12-27 CURRENT 1969-03-19 Active
GILES MARTIN GILGO LIMITED Director 2004-11-12 CURRENT 2004-11-12 Active
JUDY GORDON MARTIN GILGO LIMITED Director 2016-03-08 CURRENT 2004-11-12 Active
JUDY GORDON MARTIN YOUNG PERSONS CONCERT FOUNDATION(THE) Director 1995-09-05 CURRENT 1982-06-21 Active - Proposal to Strike off
JUDY GORDON MARTIN GEORGE MARTIN MUSIC LIMITED Director 1991-10-16 CURRENT 1969-03-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-29CONFIRMATION STATEMENT MADE ON 16/10/23, WITH NO UPDATES
2022-12-02CS01CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES
2022-10-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-12-16MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-16MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES
2020-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-12-30CS01CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES
2019-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES
2018-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES
2018-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/18 FROM 20 Bulstrode Street London W1U 2JW
2017-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-05-26TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE HENRY MARTIN
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-12AR0116/10/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-28AR0116/10/14 ANNUAL RETURN FULL LIST
2013-12-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-11AR0116/10/13 ANNUAL RETURN FULL LIST
2012-12-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-06AR0116/10/12 ANNUAL RETURN FULL LIST
2012-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/12 FROM C/O C/O Ojk Ltd 19 Portland Place London W1B 1PX United Kingdom
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-20AR0116/10/11 ANNUAL RETURN FULL LIST
2010-12-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-05AR0116/10/10 ANNUAL RETURN FULL LIST
2010-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/10 FROM Oj Kilkenny & Co 6 Lansdowne Mews London W11 3BH
2009-10-30AR0116/10/09 ANNUAL RETURN FULL LIST
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR GEORGE HENRY MARTIN / 29/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JUDY GORDON MARTIN / 29/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / GILES MARTIN / 29/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / LUCIE ANABELLE KITCHENER / 29/10/2009
2009-07-14AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-06AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-04363aRETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-01363aRETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
2007-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-04363sRETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
2006-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-16363(288)DIRECTOR'S PARTICULARS CHANGED
2005-11-16363sRETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
2004-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-27363sRETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
2004-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-06363sRETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
2003-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-11-05363sRETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
2002-01-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2002-01-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-01-09363sRETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
2001-05-03AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-12-29244DELIVERY EXT'D 3 MTH 31/03/00
2000-11-21363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-21363sRETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
2000-05-03AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-12-29244DELIVERY EXT'D 3 MTH 31/03/99
1999-11-22363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-22363sRETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
1999-05-14288bSECRETARY RESIGNED
1999-05-14288aNEW SECRETARY APPOINTED
1999-05-05AAFULL ACCOUNTS MADE UP TO 31/03/98
1999-01-06244DELIVERY EXT'D 3 MTH 31/03/98
1998-11-18363(287)REGISTERED OFFICE CHANGED ON 18/11/98
1998-11-18363sRETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS
1998-01-29AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-10-29363aRETURN MADE UP TO 16/10/97; FULL LIST OF MEMBERS
1997-03-12AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-10-29363aRETURN MADE UP TO 16/10/96; FULL LIST OF MEMBERS
1996-05-23288NEW DIRECTOR APPOINTED
1996-05-23288NEW DIRECTOR APPOINTED
1996-03-08SRES01ALTER MEM AND ARTS 29/01/96
1996-02-22AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-10-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-10-05363xRETURN MADE UP TO 16/10/95; NO CHANGE OF MEMBERS
1995-02-05288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-02-05287REGISTERED OFFICE CHANGED ON 05/02/95 FROM: 21 WIGMORE ST LONDON W1H 9LA
1995-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-10-18363sRETURN MADE UP TO 16/10/94; FULL LIST OF MEMBERS
1994-02-13AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-10-22363sRETURN MADE UP TO 16/10/93; NO CHANGE OF MEMBERS
1993-10-22363(288)DIRECTOR'S PARTICULARS CHANGED
1993-09-29ELRESS252 DISP LAYING ACC 21/09/93
1993-09-29ELRESS386 DISP APP AUDS 21/09/93
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AIRBORN PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AIRBORN PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AIRBORN PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.589
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.

Creditors
Creditors Due Within One Year 2012-04-01 £ 59,559

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIRBORN PRODUCTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 132,569
Current Assets 2012-04-01 £ 163,716
Debtors 2012-04-01 £ 31,147
Fixed Assets 2012-04-01 £ 22,968
Shareholder Funds 2012-04-01 £ 127,125
Tangible Fixed Assets 2012-04-01 £ 22,968

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AIRBORN PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIRBORN PRODUCTIONS LIMITED
Trademarks
We have not found any records of AIRBORN PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIRBORN PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as AIRBORN PRODUCTIONS LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where AIRBORN PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIRBORN PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AIRBORN PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode WD19 5RE