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Albatros Productions Limited

Albatros Productions Limited is an active company incorporated on 23 January 1985 with the registered office located in Watford, Hertfordshire. Albatros Productions Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01879975
Private limited company
Age
40 years
Incorporated 23 January 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
39 The Metro Centre
Tolpits Lane
Watford
Hertfordshire
WD18 9SB
United Kingdom
Address changed on 1 Nov 2023 (2 years ago)
Previous address was St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT England
Telephone
01442875838
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Sep 1945
Director • British • Lives in UK • Born in Apr 1953
Echo Alpha Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£136.44K
Decreased by £37.98K (-22%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£187.09K
Decreased by £41.55K (-18%)
Total Liabilities
-£51.11K
Decreased by £11.88K (-19%)
Net Assets
£135.98K
Decreased by £29.67K (-18%)
Debt Ratio (%)
27%
Decreased by 0.23% (-1%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 13 Feb 2025
Confirmation Submitted
9 Months Ago on 17 Jan 2025
Echo Alpha Holdings Ltd (PSC) Appointed
1 Year Ago on 29 Oct 2024
Angela Farrell (PSC) Resigned
1 Year Ago on 29 Oct 2024
Raymond Laurence Rimell (PSC) Resigned
1 Year Ago on 29 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 6 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Jan 2024
Mrs Angela Farrell Details Changed
2 Years Ago on 1 Nov 2023
Mrs Angela Farrell (PSC) Details Changed
2 Years Ago on 1 Nov 2023
Mrs Angela Farrell Details Changed
2 Years Ago on 1 Nov 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 13 Feb 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 17 Jan 2025
Notification of Echo Alpha Holdings Ltd as a person with significant control on 29 October 2024
Submitted on 11 Dec 2024
Cessation of Angela Farrell as a person with significant control on 29 October 2024
Submitted on 10 Dec 2024
Resolutions
Submitted on 10 Dec 2024
Cessation of Raymond Laurence Rimell as a person with significant control on 29 October 2024
Submitted on 10 Dec 2024
Memorandum and Articles of Association
Submitted on 10 Dec 2024
Statement of company's objects
Submitted on 10 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 6 Jun 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 2 Jan 2024
Repayment History
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