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Home > England & Wales Companies > AIR PRODUCTIONS LTD.
Company Information for

AIR PRODUCTIONS LTD.

LONDON, SE12 8LG,
Company Registration Number
07709902
Private Limited Company
Dissolved

Dissolved 2016-01-26

Company Overview

About Air Productions Ltd.
AIR PRODUCTIONS LTD. was founded on 2011-07-19 and had its registered office in London. The company was dissolved on the 2016-01-26 and is no longer trading or active.

Key Data
Company Name
AIR PRODUCTIONS LTD.
 
Legal Registered Office
LONDON
SE12 8LG
Other companies in SE12
 
Filing Information
Company Number 07709902
Date formed 2011-07-19
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-07-31
Date Dissolved 2016-01-26
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:22:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIR PRODUCTIONS LTD.
The accountancy firm based at this address is ABACUS ACCOUNTING TECHNICIANS LIMITED
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Companies with same name AIR PRODUCTIONS LTD.
The following companies were found which have the same name as AIR PRODUCTIONS LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Air Productions, Inc. 11641 Blythe St North Hollywood CA 91605 FTB Suspended Company formed on the 1982-10-06
Air Productions, Inc. 101 N Brand Blvd 11th Fl Glendale CA 91203 Active Company formed on the 2012-10-05
AIR PRODUCTIONS LTD 2 BITTACY RISE LONDON NW7 2HG Active Company formed on the 2018-08-09
AIR PRODUCTIONS LLC Georgia Unknown

Company Officers of AIR PRODUCTIONS LTD.

Current Directors
Officer Role Date Appointed
ISABELLE ALINE GEORGEAUX
 Director 2011-07-19
RICHARD ALLEN HOLMES
 Director 2011-07-19
Previous Officers
Officer Role Date Appointed Date Resigned
AMANDA JANE FABER
 Director 2011-07-19 2013-12-06
TOBIAS WILLIAM FABER
 Director 2011-07-19 2013-05-05
ABACUS ACCOUNTING TECHNICIANS LTD.
 Company Secretary 2011-07-19 2011-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ISABELLE ALINE GEORGEAUX JADOO FILMS LIMITED Director 2011-06-06 CURRENT 2011-06-06 Dissolved 2017-06-20
ISABELLE ALINE GEORGEAUX RESISTANCE FILMS LIMITED Director 2010-07-19 CURRENT 2009-12-03 Active - Proposal to Strike off
RICHARD ALLEN HOLMES BIG RICH FILMS (DEVELOPMENT) LTD Director 2012-09-17 CURRENT 2012-09-17 Dissolved 2014-02-25
RICHARD ALLEN HOLMES JADOO FILMS LIMITED Director 2011-06-06 CURRENT 2011-06-06 Dissolved 2017-06-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-01-26GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-10-06GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-09-25DS01APPLICATION FOR STRIKING-OFF
2015-08-04GAZ1FIRST GAZETTE
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 3
2014-07-31AR0119/07/14 FULL LIST
2014-04-30AA31/07/13 TOTAL EXEMPTION SMALL
2013-12-09TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA FABER
2013-08-09AR0119/07/13 FULL LIST
2013-07-03TM01APPOINTMENT TERMINATED, DIRECTOR TOBIAS FABER
2013-04-19AA31/07/12 TOTAL EXEMPTION SMALL
2012-07-31AR0119/07/12 FULL LIST
2012-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/2012 FROM C/O ABACUS ACCOUNTING TECHNICIANS LIMITED 102 WESTCOMBE HILL LONDON SE3 7DT UNITED KINGDOM
2011-10-06TM02APPOINTMENT TERMINATED, SECRETARY ABACUS ACCOUNTING TECHNICIANS LTD.
2011-07-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-07-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to AIR PRODUCTIONS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AIR PRODUCTIONS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AIR PRODUCTIONS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Creditors
Creditors Due Within One Year 2012-08-01 £ 81,319
Creditors Due Within One Year 2011-07-19 £ 78,406

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIR PRODUCTIONS LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 3
Called Up Share Capital 2011-07-19 £ 3
Cash Bank In Hand 2012-08-01 £ 60,358
Cash Bank In Hand 2011-07-19 £ 60,208
Current Assets 2012-08-01 £ 77,067
Current Assets 2011-07-19 £ 60,276
Debtors 2012-08-01 £ 16,709
Debtors 2011-07-19 £ 68
Shareholder Funds 2012-08-01 £ 10,702
Shareholder Funds 2011-07-19 £ 15,994

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AIR PRODUCTIONS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for AIR PRODUCTIONS LTD.
Trademarks
We have not found any records of AIR PRODUCTIONS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIR PRODUCTIONS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as AIR PRODUCTIONS LTD. are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where AIR PRODUCTIONS LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIR PRODUCTIONS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AIR PRODUCTIONS LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE12 8LG