AESOP PRODUCTIONS LIMITED

Key Data

Status

Active

Company No.

03270430

Incorporation date

29/10/1996

Size

Dormant

Classification

Primary education (85.20 - SIC 2007);Other education n.e.c. (85.59 - SIC 2007);Educational support services (85.60 - SIC 2007);Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/10/1996)

29/01/2026

Appointment of Mrs Ilsa Veronica Birmingham as a secretary on 2026-01-28

View PDF (2 pages)

29/11/2025

Confirmation statement made on 2025-11-29 with no updates

View PDF (3 pages)

29/11/2025

Registered office address changed from 22 Kinch Grove, 22 Kinch Grove Wembley Middlesex HA9 9TF England to 22 Kinch Grove, Wembley, Middlesex, England 22 Kinch Grove Wembley, Middlesex HA9 9TF on 2025-11-29

View PDF (1 pages)

09/11/2025

Accounts for a dormant company made up to 2025-10-31

View PDF (4 pages)

25/06/2025

Accounts for a dormant company made up to 2024-10-31

View PDF (4 pages)

09/12/2024

Registered office address changed from Aesop 22, Kinch Grove, Wembley, London Middlesex HA9 9TF to 22 Kinch Grove, 22 Kinch Grove Wembley Middlesex HA9 9TF on 2024-12-09

View PDF (1 pages)

09/12/2024

Confirmation statement made on 2024-11-29 with no updates

View PDF (3 pages)

26/06/2024

Accounts for a dormant company made up to 2023-10-31

View PDF (4 pages)

08/12/2023

Confirmation statement made on 2023-11-29 with no updates

View PDF (3 pages)

22/06/2023

Accounts for a dormant company made up to 2022-10-31

View PDF (4 pages)

11/12/2022

Confirmation statement made on 2022-11-29 with no updates

View PDF (3 pages)

12/06/2022

Accounts for a dormant company made up to 2021-10-31

View PDF (4 pages)

29/11/2021

Confirmation statement made on 2021-11-29 with no updates

View PDF (3 pages)

13/08/2021

Accounts for a dormant company made up to 2020-10-31

View PDF (4 pages)

22/12/2020

Confirmation statement made on 2020-11-29 with no updates

View PDF (3 pages)

09/07/2020

Accounts for a dormant company made up to 2019-10-31

View PDF (4 pages)

04/12/2019

Confirmation statement made on 2019-11-29 with no updates

View PDF (3 pages)

05/07/2019

Accounts for a dormant company made up to 2018-10-31

View PDF (4 pages)

08/12/2018

Confirmation statement made on 2018-11-29 with no updates

View PDF (3 pages)

07/06/2018

Accounts for a dormant company made up to 2017-10-31

View PDF (4 pages)

11/12/2017

Confirmation statement made on 2017-11-29 with updates

View PDF (3 pages)

26/06/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (6 pages)

13/12/2016

Confirmation statement made on 2016-11-29 with updates

View PDF (5 pages)

22/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (6 pages)

02/12/2015

Annual return made up to 2015-11-29 with full list of shareholders

View PDF (3 pages)

11/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (4 pages)

01/12/2014

Annual return made up to 2014-11-29 with full list of shareholders

View PDF (3 pages)

01/12/2014

Director's details changed for Miss Zoia Rosetta Birmingham on 2013-01-11

View PDF (2 pages)

01/12/2014

Termination of appointment of Robert Birmingham as a director on 2013-01-11

View PDF (1 pages)

01/12/2014

Termination of appointment of Robert Birmingham as a secretary on 2013-01-12

View PDF (1 pages)

29/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (6 pages)

29/07/2014

Amended total exemption small company accounts made up to 2012-10-31

View PDF (6 pages)

29/07/2014

Amended total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

29/07/2014

Amended total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

09/06/2014

Amended accounts made up to 2010-10-31

View PDF (3 pages)

16/12/2013

Secretary's details changed for Mr Robert Birmingham on 2012-09-17

View PDF (1 pages)

14/12/2013

Annual return made up to 2013-11-29 with full list of shareholders

View PDF (5 pages)

14/12/2013

Registered office address changed from 99 Mulberry Court C/O 9 Mulberry Court Ashmore Road Paddington London W9 3DP on 2013-12-14

View PDF (1 pages)

18/09/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (3 pages)

31/07/2013

Amended accounts made up to 2011-10-31

View PDF (3 pages)

09/12/2012

Annual return made up to 2012-11-29 with full list of shareholders

View PDF (5 pages)

09/12/2012

Secretary's details changed for Mr Robert Birmingham on 2012-07-12

View PDF (1 pages)

15/11/2012

Secretary's details changed for Mr Robert Birmingham on 2011-12-12

View PDF (1 pages)

18/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

23/02/2012

Total exemption small company accounts made up to 2010-10-31

View PDF (3 pages)

25/01/2012

Annual return made up to 2011-12-29 with full list of shareholders

View PDF (6 pages)

28/05/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/05/2011

Annual return made up to 2010-12-29 with full list of shareholders

View PDF (6 pages)

20/05/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

26/04/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/10/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (2 pages)

30/03/2010

Annual return made up to 2009-12-29 with full list of shareholders

View PDF (5 pages)

29/03/2010

Director's details changed for Zoia Birmingham on 2009-10-20

View PDF (2 pages)

29/03/2010

Director's details changed for Robert Birmingham on 2009-10-20

View PDF (2 pages)

19/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (3 pages)

09/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

31/12/2008

Return made up to 29/12/08; full list of members

View PDF (4 pages)

31/12/2008

Registered office changed on 31/12/2008 from c/o 9 mulberry court ashmore road paddington london 3DP

View PDF (1 pages)

01/09/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (3 pages)

08/02/2008

Return made up to 29/10/07; full list of members

View PDF (3 pages)

13/07/2007

Particulars of mortgage/charge

View PDF (7 pages)

13/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

13/06/2007

Return made up to 29/10/06; full list of members

View PDF (7 pages)

13/04/2007

New director appointed

View PDF (2 pages)

29/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

08/01/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (4 pages)

08/01/2007

Total exemption small company accounts made up to 2005-10-31

View PDF (4 pages)

18/10/2006

New director appointed

View PDF (2 pages)

25/09/2006

Director resigned

View PDF (1 pages)

25/09/2006

Director resigned

View PDF (1 pages)

10/02/2006

Return made up to 29/10/05; full list of members

View PDF (7 pages)

07/09/2005

Accounts for a dormant company made up to 2004-10-31

View PDF (4 pages)

03/11/2004

Accounts for a dormant company made up to 2003-10-31

View PDF (4 pages)

03/11/2004

Return made up to 29/10/04; full list of members

View PDF (7 pages)

26/01/2004

Return made up to 29/10/03; full list of members

View PDF (7 pages)

03/12/2003

Return made up to 29/10/02; full list of members

View PDF (6 pages)

23/06/2003

Accounts for a dormant company made up to 2002-10-31

View PDF (4 pages)

20/05/2003

New director appointed

View PDF (2 pages)

08/05/2003

Particulars of mortgage/charge

View PDF (6 pages)

18/08/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (4 pages)

18/04/2002

Return made up to 29/10/01; full list of members

View PDF (7 pages)

01/11/2001

Accounts for a dormant company made up to 2000-10-31

View PDF (4 pages)

03/11/2000

Return made up to 29/10/00; full list of members

View PDF (7 pages)

05/10/2000

Accounts for a dormant company made up to 1999-10-31

View PDF (2 pages)

05/01/2000

Return made up to 29/10/99; full list of members

View PDF (7 pages)

02/09/1999

Accounts for a small company made up to 1998-10-31

View PDF (4 pages)

01/03/1999

Accounts for a small company made up to 1997-10-31

View PDF (4 pages)

24/02/1999

Return made up to 29/10/98; no change of members

View PDF (5 pages)

06/11/1997

Return made up to 29/10/97; full list of members

View PDF (6 pages)

08/01/1997

New director appointed

View PDF (2 pages)

08/01/1997

New director appointed

View PDF (2 pages)

08/01/1997

Registered office changed on 08/01/97 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

08/01/1997

Director resigned

View PDF (1 pages)

08/01/1997

Secretary resigned

View PDF (1 pages)

07/01/1997

New secretary appointed;new director appointed

View PDF (2 pages)

11/11/1996

Certificate of change of name

View PDF (2 pages)

29/10/1996

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AESOP PRODUCTIONS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/10/2025

Next confirmation date

29/11/2026

Last change occurred

31/10/2025

Accounts

Dormant

Last made up date

31/10/2025

Next account date

31/10/2026

Next due on

31/07/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
21.86K
-
0.00
-
-

2022
-
22.03K
-
0.00
-
-

2022
-
22.03K
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

22.03K £0.75 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AESOP PRODUCTIONS LIMITED

AESOP PRODUCTIONS LIMITED is an(a) Active company incorporated on 29/10/1996 with the registered office located at 22 Kinch Grove, Wembley, Middlesex, England 22, Kinch Grove, Wembley,, Middlesex HA9 9TF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AESOP PRODUCTIONS LIMITED?

AESOP PRODUCTIONS LIMITED is currently Active. It was registered on 29/10/1996 .

Where is AESOP PRODUCTIONS LIMITED located?

AESOP PRODUCTIONS LIMITED is registered at 22 Kinch Grove, Wembley, Middlesex, England 22, Kinch Grove, Wembley,, Middlesex HA9 9TF.

What does AESOP PRODUCTIONS LIMITED do?

AESOP PRODUCTIONS LIMITED operates in the Primary education (85.20 - SIC 2007) sector.

What is the latest filing for AESOP PRODUCTIONS LIMITED?

The latest filing was on 29/01/2026: Appointment of Mrs Ilsa Veronica Birmingham as a secretary on 2026-01-28.