About

Registered Number: 04953836
Date of Incorporation: 05/11/2003 (20 years and 5 months ago)
Company Status: Active
Registered Address: 2 Russell Close, Didmarton, Badminton, Gloucestershire, GL9 1ED

 

Aspect Productions Ltd was registered on 05 November 2003 and are based in Badminton, Gloucestershire, it's status is listed as "Active". The current directors of the organisation are listed as Darbyshire, Emma Louise, Barron, Emma Louise, Darbyshire, Andrew John in the Companies House registry. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DARBYSHIRE, Andrew John 10 November 2003 31 December 2005 1
Secretary Name Appointed Resigned Total Appointments
DARBYSHIRE, Emma Louise 01 December 2008 - 1
BARRON, Emma Louise 10 November 2003 17 December 2005 1

Filing History

Document Type Date
CS01 - N/A 08 November 2019
AA - Annual Accounts 18 September 2019
CS01 - N/A 12 October 2018
AA - Annual Accounts 19 September 2018
CS01 - N/A 09 November 2017
AA - Annual Accounts 28 September 2017
CS01 - N/A 24 November 2016
AA - Annual Accounts 20 September 2016
AR01 - Annual Return 04 December 2015
AA - Annual Accounts 18 September 2015
AR01 - Annual Return 10 October 2014
AA - Annual Accounts 21 September 2014
AA - Annual Accounts 10 September 2013
AR01 - Annual Return 04 July 2013
AA - Annual Accounts 30 September 2012
CH01 - Change of particulars for director 01 May 2012
CH03 - Change of particulars for secretary 01 May 2012
AR01 - Annual Return 01 May 2012
CH01 - Change of particulars for director 01 May 2012
AA - Annual Accounts 20 April 2011
AR01 - Annual Return 08 April 2011
CH01 - Change of particulars for director 08 April 2011
CH03 - Change of particulars for secretary 08 April 2011
CH01 - Change of particulars for director 08 April 2011
AD04 - Change of location of company records to the registered office 08 April 2011
AA - Annual Accounts 25 September 2010
CH01 - Change of particulars for director 08 March 2010
AD01 - Change of registered office address 08 March 2010
AR01 - Annual Return 23 February 2010
CH01 - Change of particulars for director 23 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 February 2010
CH01 - Change of particulars for director 23 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 February 2010
AA - Annual Accounts 30 March 2009
288a - Notice of appointment of directors or secretaries 30 March 2009
363a - Annual Return 11 March 2009
288a - Notice of appointment of directors or secretaries 11 March 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 11 March 2009
353 - Register of members 11 March 2009
288b - Notice of resignation of directors or secretaries 10 March 2009
287 - Change in situation or address of Registered Office 14 October 2008
AA - Annual Accounts 07 April 2008
363a - Annual Return 28 January 2008
AA - Annual Accounts 27 September 2007
363a - Annual Return 02 January 2007
288a - Notice of appointment of directors or secretaries 02 January 2007
288b - Notice of resignation of directors or secretaries 02 January 2007
288b - Notice of resignation of directors or secretaries 02 January 2007
AA - Annual Accounts 18 August 2006
288b - Notice of resignation of directors or secretaries 05 February 2006
363a - Annual Return 23 November 2005
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 23 November 2005
353 - Register of members 23 November 2005
AA - Annual Accounts 04 April 2005
363s - Annual Return 17 November 2004
288c - Notice of change of directors or secretaries or in their particulars 30 January 2004
288c - Notice of change of directors or secretaries or in their particulars 30 January 2004
225 - Change of Accounting Reference Date 11 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 December 2003
288a - Notice of appointment of directors or secretaries 11 December 2003
288a - Notice of appointment of directors or secretaries 11 December 2003
288a - Notice of appointment of directors or secretaries 11 December 2003
288a - Notice of appointment of directors or secretaries 28 November 2003
288b - Notice of resignation of directors or secretaries 10 November 2003
288b - Notice of resignation of directors or secretaries 10 November 2003
NEWINC - New incorporation documents 05 November 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.