About

Registered Number: 03546086
Date of Incorporation: 15/04/1998 (26 years and 2 months ago)
Company Status: Active
Registered Address: 35 Brecon Road, London, W6 8PY,

 

Having been setup in 1998, Airhead Productions Ltd has its registered office in London, it has a status of "Active". The companies directors are listed as Lane, Kevin Warren, Dark, Susan Helen, Woy, Charlotte Anne at Companies House. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LANE, Kevin Warren 06 April 2005 - 1
DARK, Susan Helen 15 April 1998 01 May 2016 1
WOY, Charlotte Anne 15 April 1998 01 January 2003 1

Filing History

Document Type Date
CS01 - N/A 28 April 2020
AA - Annual Accounts 30 January 2020
DISS40 - Notice of striking-off action discontinued 03 July 2019
GAZ1 - First notification of strike-off action in London Gazette 02 July 2019
CS01 - N/A 01 July 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 16 April 2018
AD01 - Change of registered office address 31 July 2017
AA - Annual Accounts 27 July 2017
CS01 - N/A 18 April 2017
TM01 - Termination of appointment of director 04 November 2016
TM02 - Termination of appointment of secretary 04 November 2016
AA - Annual Accounts 03 November 2016
AR01 - Annual Return 13 June 2016
AA - Annual Accounts 29 January 2016
AR01 - Annual Return 28 May 2015
AA - Annual Accounts 29 January 2015
AR01 - Annual Return 23 May 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 13 May 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 31 July 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 20 May 2011
AA - Annual Accounts 17 January 2011
AR01 - Annual Return 04 May 2010
CH01 - Change of particulars for director 04 May 2010
CH01 - Change of particulars for director 04 May 2010
AA - Annual Accounts 17 December 2009
363a - Annual Return 16 April 2009
AA - Annual Accounts 11 July 2008
363a - Annual Return 14 April 2008
AA - Annual Accounts 17 August 2007
363a - Annual Return 17 April 2007
287 - Change in situation or address of Registered Office 05 February 2007
AA - Annual Accounts 11 January 2007
287 - Change in situation or address of Registered Office 22 May 2006
363a - Annual Return 25 April 2006
AA - Annual Accounts 22 December 2005
288a - Notice of appointment of directors or secretaries 01 June 2005
363s - Annual Return 06 May 2005
288b - Notice of resignation of directors or secretaries 13 April 2005
287 - Change in situation or address of Registered Office 13 April 2005
288a - Notice of appointment of directors or secretaries 13 April 2005
AA - Annual Accounts 21 March 2005
363s - Annual Return 14 May 2004
AA - Annual Accounts 16 February 2004
363s - Annual Return 16 May 2003
AA - Annual Accounts 17 January 2003
363s - Annual Return 15 May 2002
AA - Annual Accounts 25 February 2002
363s - Annual Return 30 May 2001
AA - Annual Accounts 21 January 2001
363s - Annual Return 27 April 2000
AA - Annual Accounts 29 January 2000
363s - Annual Return 23 June 1999
287 - Change in situation or address of Registered Office 20 April 1998
288b - Notice of resignation of directors or secretaries 20 April 1998
288b - Notice of resignation of directors or secretaries 20 April 1998
288a - Notice of appointment of directors or secretaries 20 April 1998
288a - Notice of appointment of directors or secretaries 20 April 1998
288a - Notice of appointment of directors or secretaries 20 April 1998
NEWINC - New incorporation documents 15 April 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.