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Milburn Productions Limited

Milburn Productions Limited is an active company incorporated on 4 April 1973 with the registered office located in High Wycombe, Buckinghamshire. Milburn Productions Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01106178
Private limited company
Age
52 years
Incorporated 4 April 1973
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 May 2025 (6 months ago)
Next confirmation dated 5 May 2026
Due by 19 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
35-37 Amersham Hill
High Wycombe
Buckinghamshire
HP13 6NU
Same address for the past 21 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Interim Chief Operating Officer • British • Lives in England • Born in Jan 1973
Director • President • British • Lives in Scotland • Born in Apr 1968
Director • Managing Director, UK • British • Lives in England • Born in Mar 1982
Director • Finance Director • Lives in England • Born in Jan 1986
Anduff Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Anduff Car Wash Limited
Tracy ANN Gehlan, Adam Gerrard Green, and 2 more are mutual people.
Active
Anduff Holdings Limited
Tracy ANN Gehlan, Adam Gerrard Green, and 2 more are mutual people.
Active
Cleanland Limited
Tracy ANN Gehlan, Adam Gerrard Green, and 1 more are mutual people.
Active
Imo Denmark Holdings Limited
Tracy ANN Gehlan and Nazim Ilyas are mutual people.
Active
Subway Realty Limited
Tracy ANN Gehlan is a mutual person.
Active
Eat-Commerce Limited
Tracy ANN Gehlan is a mutual person.
Active
Tarpon Property Ltd
Adam Gerrard Green is a mutual person.
Active
Wayhome Gho 98 LLP
Derk-Jan Willem Van Der Veen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£612K
Same as previous period
Employees
3
Same as previous period
Total Assets
£38.15M
Increased by £2.07M (+6%)
Total Liabilities
-£83K
Increased by £28K (+51%)
Net Assets
£38.07M
Increased by £2.04M (+6%)
Debt Ratio (%)
0%
Increased by 0.07% (+43%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 7 Aug 2025
Confirmation Submitted
5 Months Ago on 6 May 2025
Full Accounts Submitted
10 Months Ago on 5 Jan 2025
Tracy Ann Gehlan Resigned
10 Months Ago on 2 Jan 2025
Mr Nazim Ilyas Appointed
10 Months Ago on 2 Jan 2025
Mr Adam Gerrard Green Details Changed
10 Months Ago on 2 Jan 2025
Full Accounts Submitted
1 Year 5 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 7 May 2024
Charge Satisfied
1 Year 9 Months Ago on 18 Jan 2024
Charge Satisfied
1 Year 9 Months Ago on 18 Jan 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Aug 2025
Confirmation statement made on 5 May 2025 with no updates
Submitted on 6 May 2025
Appointment of Mr Nazim Ilyas as a director on 2 January 2025
Submitted on 6 Jan 2025
Termination of appointment of Tracy Ann Gehlan as a director on 2 January 2025
Submitted on 6 Jan 2025
Director's details changed for Mr Adam Gerrard Green on 2 January 2025
Submitted on 6 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 5 Jan 2025
Confirmation statement made on 5 May 2024 with no updates
Submitted on 7 May 2024
Full accounts made up to 31 December 2022
Submitted on 7 May 2024
Satisfaction of charge 011061780094 in full
Submitted on 18 Jan 2024
Satisfaction of charge 011061780095 in full
Submitted on 18 Jan 2024
Repayment History
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