ALBATROS PRODUCTIONS LIMITED

Key Data

Status

Active

Company No.

01879975

Incorporation date

23/01/1985

Size

Total Exemption Full

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/08/1986)

05/01/2026

Confirmation statement made on 2025-12-31 with updates

View PDF (4 pages)

13/02/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

17/01/2025

Confirmation statement made on 2024-12-31 with updates

View PDF (5 pages)

11/12/2024

Notification of Echo Alpha Holdings Ltd as a person with significant control on 2024-10-29

View PDF (4 pages)

10/12/2024

Resolutions

View PDF (2 pages)

10/12/2024

Statement of company's objects

View PDF (2 pages)

10/12/2024

Memorandum and Articles of Association

View PDF (12 pages)

10/12/2024

Cessation of Raymond Laurence Rimell as a person with significant control on 2024-10-29

View PDF (3 pages)

10/12/2024

Cessation of Angela Farrell as a person with significant control on 2024-10-29

View PDF (3 pages)

06/06/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

02/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

02/11/2023

Secretary's details changed for Mrs Angela Farrell on 2023-11-01

View PDF (1 pages)

01/11/2023

Registered office address changed from St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT England to 39 the Metro Centre Tolpits Lane Watford Hertfordshire WD18 9SB on 2023-11-01

View PDF (1 pages)

01/11/2023

Director's details changed for Mr Raymond Laurence Rimell on 2023-11-01

View PDF (2 pages)

01/11/2023

Change of details for Mr Raymond Laurence Rimell as a person with significant control on 2023-11-01

View PDF (2 pages)

01/11/2023

Director's details changed for Mrs Angela Farrell on 2023-11-01

View PDF (2 pages)

01/11/2023

Change of details for Mrs Angela Farrell as a person with significant control on 2023-11-01

View PDF (2 pages)

12/09/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

03/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

23/09/2022

Registered office address changed from Bourbon Court Nightingales Corner Little Chalfont Buckinghamshire HP7 9QS England to St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT on 2022-09-23

View PDF (1 pages)

28/06/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

07/01/2022

Director's details changed for Mr Raymond Laurence Rimell on 2022-01-06

View PDF (2 pages)

07/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

07/01/2022

Change of details for Mr Raymond Lawrence Rimell as a person with significant control on 2022-01-06

View PDF (2 pages)

16/11/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

09/06/2021

Registered office address changed from 16 Station Road Chesham Bucks HP5 1DH United Kingdom to Bourbon Court Nightingales Corner Little Chalfont Buckinghamshire HP7 9QS on 2021-06-09

View PDF (1 pages)

14/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

19/03/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

08/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

01/08/2019

Micro company accounts made up to 2018-12-31

View PDF (3 pages)

03/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

14/06/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

02/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

03/08/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

31/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

18/01/2017

Registered office address changed from 16 Station Road Chesham Bucks HP5 1DH to 16 Station Road Chesham Bucks HP5 1DH on 2017-01-18

View PDF (1 pages)

12/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

07/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

09/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

04/03/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

04/03/2015

Director's details changed for Angela Farrell on 2015-02-23

View PDF (2 pages)

04/03/2015

Director's details changed for Mr Raymond Lawrence Rimell on 2015-02-23

View PDF (2 pages)

01/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

21/02/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (14 pages)

18/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

17/09/2013

Certificate of change of name

View PDF (2 pages)

17/09/2013

Change of name notice

View PDF (2 pages)

15/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (14 pages)

28/05/2012

Total exemption full accounts made up to 2011-12-31

View PDF (12 pages)

13/01/2012

Annual return made up to 2011-12-31 no member list

View PDF (14 pages)

20/06/2011

Total exemption full accounts made up to 2010-12-31

View PDF (7 pages)

27/01/2011

Annual return made up to 2010-12-31

View PDF (14 pages)

10/08/2010

Total exemption full accounts made up to 2009-12-31

View PDF (7 pages)

10/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (14 pages)

30/07/2009

Total exemption full accounts made up to 2008-12-31

View PDF (7 pages)

07/02/2009

Return made up to 31/12/08; no change of members

View PDF (4 pages)

24/06/2008

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

04/02/2008

Return made up to 31/12/07; no change of members

View PDF (7 pages)

02/07/2007

Total exemption full accounts made up to 2006-12-31

View PDF (7 pages)

21/01/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

11/08/2006

Total exemption full accounts made up to 2005-12-31

View PDF (11 pages)

17/02/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

19/08/2005

Total exemption full accounts made up to 2004-12-31

View PDF (7 pages)

07/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

17/08/2004

Total exemption full accounts made up to 2003-12-31

View PDF (7 pages)

28/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

10/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (7 pages)

13/02/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

08/09/2002

Total exemption full accounts made up to 2001-12-31

View PDF (7 pages)

02/02/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

10/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (7 pages)

01/02/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

26/10/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

14/02/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

26/10/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

16/02/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

27/10/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

26/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

12/10/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

04/03/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

01/10/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

19/09/1996

New secretary appointed

View PDF (1 pages)

19/09/1996

Secretary resigned

View PDF (2 pages)

25/02/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

09/10/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

01/03/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

07/10/1994

Accounts for a small company made up to 1993-12-31

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28/07/1994

Return made up to 31/12/93; full list of members

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21/10/1993

Full accounts made up to 1992-12-31

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01/06/1993

Return made up to 31/12/92; no change of members

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03/11/1992

Full accounts made up to 1991-12-31

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18/03/1992

Full accounts made up to 1990-12-31

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18/02/1992

Return made up to 31/12/91; no change of members

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03/03/1991

Return made up to 31/12/90; full list of members

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26/11/1990

Full accounts made up to 1989-12-31

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13/06/1990

New director appointed

View PDF (0 pages)

13/06/1990

Return made up to 31/12/89; full list of members

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20/12/1989

Full accounts made up to 1988-12-31

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19/10/1988

Full accounts made up to 1987-12-31

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19/10/1988

Return made up to 22/09/88; full list of members

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19/10/1987

Full accounts made up to 1986-12-31

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19/10/1987

Return made up to 22/09/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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07/10/1986

Accounting reference date shortened from 31/01 to 31/12

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24/09/1986

Secretary resigned;new secretary appointed

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04/08/1986

Full accounts made up to 1985-12-31

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04/08/1986

Return made up to 07/07/86; full list of members

View PDF (0 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

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
2
104.01K
-
0.00
-
-

2022
2
103.71K
-
0.00
-
-

2022
2
103.71K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

103.71K £-0.28 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Farrell, Angela	Secretary	31/07/1996 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALBATROS PRODUCTIONS LIMITED

ALBATROS PRODUCTIONS LIMITED is an(a) Active company incorporated on 23/01/1985 with the registered office located at 39 The Metro Centre, Tolpits Lane, Watford, Hertfordshire WD18 9SB. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ALBATROS PRODUCTIONS LIMITED?

ALBATROS PRODUCTIONS LIMITED is currently Active. It was registered on 23/01/1985 .

Where is ALBATROS PRODUCTIONS LIMITED located?

ALBATROS PRODUCTIONS LIMITED is registered at 39 The Metro Centre, Tolpits Lane, Watford, Hertfordshire WD18 9SB.

What does ALBATROS PRODUCTIONS LIMITED do?

ALBATROS PRODUCTIONS LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

How many employees does ALBATROS PRODUCTIONS LIMITED have?

ALBATROS PRODUCTIONS LIMITED had 2 employees in 2022.

What is the latest filing for ALBATROS PRODUCTIONS LIMITED?

The latest filing was on 05/01/2026: Confirmation statement made on 2025-12-31 with updates.