AITKEN PRODUCTIONS LIMITED
Overview
| Company Name | AITKEN PRODUCTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03529439 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AITKEN PRODUCTIONS LIMITED?
- Video production activities (59112) / Information and communication
- Television programme production activities (59113) / Information and communication
- Sound recording and music publishing activities (59200) / Information and communication
Where is AITKEN PRODUCTIONS LIMITED located?
| Registered Office Address | 18 Sister Elms Drive Sedgeberrow WR11 7BD Evesham Worcs United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AITKEN PRODUCTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 AITKEN PRODUCTIONS LIMITED?
| Last Confirmation Statement Made Up To | Mar 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 17, 2025 |
| Overdue | No |
What are the latest filings for AITKEN PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Lower Barrow House Suckley Worcester WR6 5EJ England to 18 Sister Elms Drive Sedgeberrow Evesham Worcs WR11 7BD on Dec 17, 2025 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2025 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Registered office address changed from 5 the Leys Chipping Norton OX7 5HQ England to Lower Barrow House Suckley Worcester WR6 5EJ on Dec 18, 2017 | 1 pages | AD01 | ||||||||||
Registered office address changed from 3a the Leys Chipping Norton Oxfordshire OX7 5HQ to 5 the Leys Chipping Norton OX7 5HQ on Jul 03, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 17, 2017 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Mar 17, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Director's details changed for Miss Alison Jane Biddle on May 29, 2015 | 2 pages | CH01 | ||||||||||
Who are the officers of AITKEN PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AITKEN, Alison Jane | Secretary | 3a The Leys OX7 5HQ Chipping Norton Oxfordshire | British | 111606940001 | ||||||
| AITKEN, Alison Jane | Director | 3a The Leys OX7 5HQ Chipping Norton Oxfordshire | England | British | 111606940001 | |||||
| AITKEN, Paul Andrew | Director | Stoneleigh 3a The Leys OX7 5HQ Chipping Norton Oxfordshire | England | British | 57572760001 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of AITKEN PRODUCTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Andrew Aitken | Mar 17, 2017 | Sister Elms Drive Sedgeberrow WR11 7BD Evesham 18 Worcs United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Alison Jane Aitken | Mar 17, 2017 | Sister Elms Drive Sedgeberrow WR11 7BD Evesham 18 Worcs United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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