AIRBORN PRODUCTIONS LIMITED

Overview

Company Name	AIRBORN PRODUCTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01761639
Jurisdiction	England/Wales
Date of Creation	Oct 14, 1983

Summary

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

What is the purpose of AIRBORN PRODUCTIONS LIMITED?

Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

Where is AIRBORN PRODUCTIONS LIMITED located?

Registered Office Address	Auburn Mere, Woodlands Oxhey Lane WD19 5RE Watford England
Undeliverable Registered Office Address	No

What were the previous names of AIRBORN PRODUCTIONS LIMITED?

Previous Company Names
Company Name	From	Until
POLKAWELL LIMITED	Oct 14, 1983	Oct 14, 1983

What are the latest accounts for AIRBORN PRODUCTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for AIRBORN PRODUCTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 16, 2026
Next Confirmation Statement Due	Oct 30, 2026
Next Confirmation Statement Made Up To	Oct 16, 2025
Overdue	No

What are the latest filings for AIRBORN PRODUCTIONS LIMITED?

Filings
Date	Description	Document	Type
Feb 10, 2026	Change of details for Mr Giles Martin as a person with significant control on Feb 02, 2026	2 pages	PSC04

Feb 10, 2026	Director's details changed for Ms Lucie Annabel Kitchener on Feb 02, 2026	2 pages	CH01

Feb 09, 2026	Director's details changed for Giles Martin on Feb 02, 2026	2 pages	CH01

Dec 29, 2025	Micro company accounts made up to Mar 31, 2025	2 pages	AA

Nov 09, 2025	Confirmation statement made on Oct 16, 2025 with no updates	3 pages	CS01

Dec 18, 2024	Micro company accounts made up to Mar 31, 2024	2 pages	AA

Nov 29, 2024	Confirmation statement made on Oct 16, 2024 with no updates	3 pages	CS01

Nov 29, 2024	Termination of appointment of Judy Gordon Martin as a director on Oct 23, 2023	1 pages	TM01

Nov 29, 2024	Termination of appointment of Judy Gordon Martin as a secretary on Oct 23, 2023	1 pages	TM02

Nov 29, 2023	Confirmation statement made on Oct 16, 2023 with no updates	3 pages	CS01

Nov 17, 2023	Micro company accounts made up to Mar 31, 2023	2 pages	AA

Dec 02, 2022	Confirmation statement made on Oct 16, 2022 with no updates	3 pages	CS01

Oct 24, 2022	Micro company accounts made up to Mar 31, 2022	2 pages	AA

Dec 16, 2021	Micro company accounts made up to Mar 31, 2021	2 pages	AA

Dec 10, 2021	Confirmation statement made on Oct 16, 2021 with no updates	3 pages	CS01

Dec 30, 2020	Micro company accounts made up to Mar 31, 2020	2 pages	AA

Dec 30, 2020	Confirmation statement made on Oct 16, 2020 with no updates	3 pages	CS01

Dec 20, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Oct 18, 2019	Confirmation statement made on Oct 16, 2019 with no updates	3 pages	CS01

Dec 24, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Oct 25, 2018	Confirmation statement made on Oct 16, 2018 with no updates	3 pages	CS01

Feb 21, 2018	Registered office address changed from 20 Bulstrode Street London W1U 2JW to Auburn Mere, Woodlands Oxhey Lane Watford WD19 5RE on Feb 21, 2018	1 pages	AD01

Dec 21, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

Oct 17, 2017	Confirmation statement made on Oct 16, 2017 with no updates	3 pages	CS01

Dec 20, 2016	Total exemption small company accounts made up to Mar 31, 2016	4 pages	AA

View All Filings

Who are the officers of AIRBORN PRODUCTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KITCHENER, Lucie Annabel Oxhey Lane WD19 5RE Watford Auburn Mere, Woodlands England	Dec 27, 1995		Director	Oxhey Lane WD19 5RE Watford Auburn Mere, Woodlands England	England	British	1967-8	47838290004
MARTIN, Giles Oxhey Lane WD19 5RE Watford Auburn Mere, Woodlands England	Dec 27, 1995		Director	Oxhey Lane WD19 5RE Watford Auburn Mere, Woodlands England	England	British	1969-10	47838330004
MARTIN, Judy Gordon, Lady The Old Rectory Coleshill SN6 7PR Swindon Wiltshire	Mar 22, 1999	Oct 23, 2023	Secretary	The Old Rectory Coleshill SN6 7PR Swindon Wiltshire		British		76318140001
MEYER, Janine Marjorie 9 Rookery Close Kennington TN24 9RP Ashford Kent	Nov 07, 1994	Mar 22, 1999	Secretary	9 Rookery Close Kennington TN24 9RP Ashford Kent		British		20200160005
BAVINGTON CORPORATE SERVICES LIMITED 21 Wigmore Street W1H 9LA London		Nov 07, 1994	Secretary	21 Wigmore Street W1H 9LA London				1526600001
MARTIN, George Henry, Sir The Old Rectory Coleshill SN6 7PR Swindon Wilts		Mar 08, 2016	Director	The Old Rectory Coleshill SN6 7PR Swindon Wilts	United Kingdom	British	1926-1	3231240001
MARTIN, Judy Gordon, Lady The Old Rectory Coleshill SN6 7PR Swindon Wiltshire		Oct 23, 2023	Director	The Old Rectory Coleshill SN6 7PR Swindon Wiltshire	England	British	1928-11	76318140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AIRBORN PRODUCTIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Lucie Kitchener Oxhey Lane WD19 5RE Watford Auburn Mere, Woodlands England	Apr 06, 2016	Oxhey Lane WD19 5RE Watford Auburn Mere, Woodlands England	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.
Mr Giles Martin Oxhey Lane WD19 5RE Watford Auburn Mere, Woodlands England	Apr 06, 2016	Oxhey Lane WD19 5RE Watford Auburn Mere, Woodlands England	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.

View Detailed Information on Persons with Significant Control

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.
license: CC0