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Airborn Productions Limited

Airborn Productions Limited is an active company incorporated on 14 October 1983 with the registered office located in Watford, Hertfordshire. Airborn Productions Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01761639
Private limited company
Age
41 years
Incorporated 14 October 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 October 2024 (10 months ago)
Next confirmation dated 16 October 2025
Due by 30 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Auburn Mere, Woodlands
Oxhey Lane
Watford
WD19 5RE
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • PSC • Record Producer • British • Lives in England • Born in Sep 1969
Director • Secretary • British • Lives in England • Born in Nov 1928
PSC • Director • British • Lives in England • Born in Aug 1967 • Marketing Manager
Shareholders, PSCs & Group Structure
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Mutual Companies
George Martin Music Limited
Lady Judy Gordon Martin, Lucie Annabel Kitchener, and 1 more are mutual people.
Active
Gilgo Limited
Lady Judy Gordon Martin and Mr Giles Martin are mutual people.
Active
William A Bong Limited
Lucie Annabel Kitchener is a mutual person.
Active
Big Pig Music Limited
Lucie Annabel Kitchener is a mutual person.
Active
Rocket Pictures Limited
Lucie Annabel Kitchener is a mutual person.
Active
Rocket Television Limited
Lucie Annabel Kitchener is a mutual person.
Active
Elton John's UK Charitable Foundation
Lucie Annabel Kitchener is a mutual person.
Active
Masterpiece London Limited
Lucie Annabel Kitchener is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£211.07K
Increased by £31.35K (+17%)
Total Liabilities
-£163.41K
Increased by £64.95K (+66%)
Net Assets
£47.67K
Decreased by £33.61K (-41%)
Debt Ratio (%)
77%
Increased by 22.64% (+41%)
Latest Activity
Micro Accounts Submitted
8 Months Ago on 18 Dec 2024
Confirmation Submitted
9 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Nov 2023
Micro Accounts Submitted
1 Year 9 Months Ago on 17 Nov 2023
Judy Gordon Martin Resigned
1 Year 10 Months Ago on 23 Oct 2023
Judy Gordon Martin Resigned
1 Year 10 Months Ago on 23 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 2 Dec 2022
Micro Accounts Submitted
2 Years 10 Months Ago on 24 Oct 2022
Micro Accounts Submitted
3 Years Ago on 16 Dec 2021
Confirmation Submitted
3 Years Ago on 10 Dec 2021
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Documents
Micro company accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Termination of appointment of Judy Gordon Martin as a secretary on 23 October 2023
Submitted on 29 Nov 2024
Termination of appointment of Judy Gordon Martin as a director on 23 October 2023
Submitted on 29 Nov 2024
Confirmation statement made on 16 October 2024 with no updates
Submitted on 29 Nov 2024
Confirmation statement made on 16 October 2023 with no updates
Submitted on 29 Nov 2023
Micro company accounts made up to 31 March 2023
Submitted on 17 Nov 2023
Confirmation statement made on 16 October 2022 with no updates
Submitted on 2 Dec 2022
Micro company accounts made up to 31 March 2022
Submitted on 24 Oct 2022
Micro company accounts made up to 31 March 2021
Submitted on 16 Dec 2021
Confirmation statement made on 16 October 2021 with no updates
Submitted on 10 Dec 2021
Repayment History
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