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AIRBORN PRODUCTIONS LIMITED

AIRBORN PRODUCTIONS LIMITED is an active private limited company, incorporated on 14 October 1983. The nature of the business is Other amusement and recreation activities n.e.c.. The company's registered office is on Oxhey Lane, Watford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. AIRBORN PRODUCTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number01761639
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/10/1983
Country of OriginUnited Kingdom

Registered Office

Address Line 1AUBURN MERE, WOODLANDS
Address Line 2OXHEY LANE
Post TownWATFORD
CountryENGLAND
PostcodeWD19 5RE

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date30/10/2024
Last Made Up Date16/10/2023

Return

Next Due Date13/11/2016
Last Made Up Date16/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

93290 - Other amusement and recreation activities n.e.c.

Company Name History

From incorporation onwards:
AIRBORN PRODUCTIONS LIMITED

Directors

(The company's officers)
MRS LUCIE ANABELLE KITCHENER
(~56 year old British national)
39 GRAFTON SQUARE, LONDON, SW4 0DB
  • Current Director
  • Gives occupation as MARKETING MANAGER
  • Usually resident in ENGLAND
Appointed on 27/12/1995
GILES MARTIN
(~54 year old British national)
33A COLEVILLE ROAD, LONDON, W11, W11
  • Current Director
  • Gives occupation as RECORD PRODUCER
  • Usually resident in UNITED KINGDOM
Appointed on 27/12/1995
LADY JUDY GORDON MARTIN
(~95 year old British national)
THE OLD RECTORY, COLESHILL, SWINDON, WILTSHIRE, SN6 7PR
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/10/1991
LADY JUDY GORDON MARTIN
(~95 year old British national)
THE OLD RECTORY, COLESHILL, SWINDON, WILTSHIRE, SN6 7PR
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 22/03/1999

Shareholders

(Persons of Significant Control)
Mrs Lucie Kitchener
(~64 year old British national)
Auburn Mere, Woodlands, Oxhey Lane, Watford, WD19 5RE, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Giles Martin
(~54 year old British national)
Auburn Mere, Woodlands, Oxhey Lane, Watford, WD19 5RE, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MRS LUCIE ANABELLE KITCHENER
  • MR GILES MARTIN
  • LADY JUDY GORDON MARTIN
  • GILES MARTIN
  • LADY JUDY GORDON MARTIN
  • MRS LUCIE ANABELLE KITCHENER
  • MRS LUCIE ANABELLE KITCHENER
  • MS LUCIE ANABELLE KITCHENER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AIRBORN PRODUCTIONS LIMITED: Maps

Maps show the location of the postcode of the registered office, WD19 5RE.

Map of AIRBORN PRODUCTIONS LIMITED at local scale
Map of AIRBORN PRODUCTIONS LIMITED at local scale
Map of AIRBORN PRODUCTIONS LIMITED at district scale
Map of AIRBORN PRODUCTIONS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WD19 5RE

Other companies with registered offices in WD19 5RE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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