ATTENBOROUGH HOLDINGS LIMITED

Overview

Company Name	ATTENBOROUGH HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00491482
Jurisdiction	England/Wales
Date of Creation	Feb 12, 1951
Date of Cessation	Nov 21, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ATTENBOROUGH HOLDINGS LIMITED?

Motion picture production activities (59111) / Information and communication

Where is ATTENBOROUGH HOLDINGS LIMITED located?

Registered Office Address	100 St James Road NN5 5LF Northampton
Undeliverable Registered Office Address	No

What were the previous names of ATTENBOROUGH HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
MARBLE ARCH PRODUCTIONS LIMITED	Feb 12, 1951	Feb 12, 1951

What are the latest accounts for ATTENBOROUGH HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 14, 2020

What are the latest filings for ATTENBOROUGH HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Nov 21, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 21, 2021

Return of final meeting in a members' voluntary winding up

12 pages

LIQ13

Jun 16, 2021

Removal of liquidator by court order

33 pages

LIQ10

Apr 30, 2021

Appointment of a voluntary liquidator

3 pages

600

Mar 30, 2021

Insolvency filing

Insolvency:LIQ12 -secretary of state's release of liquidator

3 pages

LIQ MISC

Sep 21, 2020

Total exemption full accounts made up to Aug 14, 2020

6 pages

Sep 21, 2020

Confirmation statement made on Sep 06, 2020 with no updates

3 pages

CS01

Sep 18, 2020

Registered office address changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR to 100 st James Road Northampton NN5 5LF on Sep 18, 2020

2 pages

AD01

Sep 18, 2020

Declaration of solvency

5 pages

LIQ01

Sep 18, 2020

Appointment of a voluntary liquidator

3 pages

600

Sep 18, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 04, 2020	LRESSP

Sep 16, 2020

Previous accounting period shortened from Oct 31, 2020 to Aug 14, 2020

1 pages

AA01

Feb 17, 2020

Current accounting period extended from Apr 30, 2020 to Oct 31, 2020

1 pages

AA01

Sep 16, 2019

Confirmation statement made on Sep 06, 2019 with no updates

3 pages

CS01

Aug 28, 2019

Total exemption full accounts made up to Apr 30, 2019

6 pages

Nov 14, 2018

Total exemption full accounts made up to Apr 30, 2018

6 pages

Sep 17, 2018

Confirmation statement made on Sep 06, 2018 with no updates

3 pages

CS01

Dec 28, 2017

Total exemption full accounts made up to Apr 30, 2017

7 pages

Sep 06, 2017

Notification of Charlotte Isabel Sinclair as a person with significant control on Apr 06, 2016

2 pages

PSC01

Sep 06, 2017

Notification of Michael John Attenborough as a person with significant control on Apr 06, 2016

2 pages

PSC01

Sep 06, 2017

Confirmation statement made on Sep 06, 2017 with updates

5 pages

CS01

Nov 02, 2016

Total exemption small company accounts made up to Apr 30, 2016

4 pages

Sep 07, 2016

Confirmation statement made on Sep 06, 2016 with updates

7 pages

CS01

Feb 11, 2016

Termination of appointment of Sheila Beryl Grant Attenborough as a director on Jan 19, 2016

1 pages

TM01

Oct 17, 2015

Total exemption small company accounts made up to Apr 30, 2015

5 pages

View All Filings

Who are the officers of ATTENBOROUGH HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ATTENBOROUGH, Michael John St James Road NN5 5LF Northampton 100	Jun 01, 2009		Secretary	St James Road NN5 5LF Northampton 100		British		25031350001
ATTENBOROUGH, Michael John St James Road NN5 5LF Northampton 100	Jun 01, 2009		Director	St James Road NN5 5LF Northampton 100	England	British	1950-2	25031350001
BLAKE, Richard John Bowden Bakers House Brokenborough SN16 0HY Malmesbury Wiltshire		Jun 01, 2009	Secretary	Bakers House Brokenborough SN16 0HY Malmesbury Wiltshire		British		12659990003
ATTENBOROUGH, Richard Samuel, Lord 230 Upper Fifth Street MK9 2HR Central Milton Keynes Sovereign Court Bucks United Kingdom		Aug 24, 2014	Director	230 Upper Fifth Street MK9 2HR Central Milton Keynes Sovereign Court Bucks United Kingdom	United Kingdom	British	1923-8	45589580003
ATTENBOROUGH, Sheila Beryl Grant, Lady 230 Upper Fifth Street MK9 2HR Central Milton Keynes Sovereign Court Bucks United Kingdom		Jan 19, 2016	Director	230 Upper Fifth Street MK9 2HR Central Milton Keynes Sovereign Court Bucks United Kingdom		British	1922-6	30398220002
BLAKE, Richard John Bowden Bakers House Brokenborough SN16 0HY Malmesbury Wiltshire		Jun 01, 2009	Director	Bakers House Brokenborough SN16 0HY Malmesbury Wiltshire	England	British	1936-3	12659990003
FIELDING, Claude Eric Briar Cottage 154 Tilt Road KT11 3HR Cobham Surrey		Mar 31, 2003	Director	Briar Cottage 154 Tilt Road KT11 3HR Cobham Surrey		British	1926-6	2420560003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ATTENBOROUGH HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael John Attenborough W4 4LT London 12 Burlington Gardens United Kingdom	Apr 06, 2016	W4 4LT London 12 Burlington Gardens United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Charlotte Isabel Sinclair CT3 4JJ Hoath The Old Rectory, Church Road Kent United Kingdom	Apr 06, 2016	CT3 4JJ Hoath The Old Rectory, Church Road Kent United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Michael John Attenborough St James Road NN5 5LF Northampton 100	Apr 06, 2016	St James Road NN5 5LF Northampton 100	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Charlotte Isabel Sinclair St James Road NN5 5LF Northampton 100	Apr 06, 2016	St James Road NN5 5LF Northampton 100	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does ATTENBOROUGH HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 04, 2020	Commencement of winding up
Nov 21, 2021	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter John Windatt 2nd Floor Elm House Woodlands Business Park Linford Wood West MK14 6FG Milton Keynes	practitioner	2nd Floor Elm House Woodlands Business Park Linford Wood West MK14 6FG Milton Keynes	Sep 04, 2020	Nov 16, 2020
Thomas Edward Guthrie 2nd Floor Elm House Woodlands Business Park Linford Wood West MK14 6FG Milton Keynes	practitioner	2nd Floor Elm House Woodlands Business Park Linford Wood West MK14 6FG Milton Keynes	Sep 04, 2020
Sukhvinder Kaur Bains 100 St James Road NN5 5LF Northampton	practitioner	100 St James Road NN5 5LF Northampton	Nov 16, 2020

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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