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ATTENBOROUGH HOLDINGS LIMITED

Learn more about ATTENBOROUGH HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SOVEREIGN COURT, 230 UPPER FIFTH STREET, CENTRAL MILTON KEYNES, BUCKS, MK9 2HR

ATTENBOROUGH HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00491482
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.02.12
last member list: 2015.09.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 59111 - Motion picture production activities
Company ATTENBOROUGH HOLDINGS LIMITED is a Private Limited Company, registration number 00491482, established in United Kingdom on the 12. February 1951. The company is now active. The company has been in business for 65 years and 9 months. The company is based on SOVEREIGN COURT, 230 UPPER FIFTH STREET, CENTRAL MILTON KEYNES, BUCKS, MK9 2HR. Business of the company ATTENBOROUGH HOLDINGS LIMITED by SIC and NACE code is "59111 - Motion picture production activities". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR SHEILA ATTENBOROUGH" from the 2016.02.11. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.09.06. We do not have any information about the company ATTENBOROUGH HOLDINGS LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.04
overdue: NO
last made update: 2015.09.06
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR SHEILA ATTENBOROUGH
Form type: TM01
Date: 2016.02.11
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.17
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06/09/15 FULL LIST
Form type: AR01
Date: 2015.09.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.22
Form type: LATEST SOC
Document description: 22/09/15 STATEMENT OF CAPITAL;GBP 147
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.28
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06/09/14 FULL LIST
Form type: AR01
Date: 2014.09.08
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APPOINTMENT TERMINATED, DIRECTOR RICHARD ATTENBOROUGH
Form type: TM01
Date: 2014.08.28
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ATTENBOROUGH / 07/01/2014
Form type: CH01
Date: 2014.01.08
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ATTENBOROUGH / 07/01/2014
Form type: CH03
Date: 2014.01.08
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06/09/13 FULL LIST
Form type: AR01
Date: 2013.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / LADY SHEILA BERYL GRANT ATTENBOROUGH / 02/05/2013
Form type: CH01
Date: 2013.05.02
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DIRECTOR'S CHANGE OF PARTICULARS / LORD RICHARD SAMUEL ATTENBOROUGH / 02/05/2013
Form type: CH01
Date: 2013.05.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.11
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REGISTERED OFFICE CHANGED ON 27/11/2012 FROM, BEAVER LODGE, RICHMOND GREEN, RICHMOND, SURREY, TW9 1NQ
Form type: AD01
Date: 2012.11.27
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06/09/12 FULL LIST
Form type: AR01
Date: 2012.09.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2012.02.02
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06/09/11 FULL LIST
Form type: AR01
Date: 2011.09.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2010.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ATTENBOROUGH / 11/10/2010
Form type: CH01
Date: 2010.10.11
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN ATTENBOROUGH / 11/10/2010
Form type: CH03
Date: 2010.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ATTENBOROUGH / 11/10/2010
Form type: CH01
Date: 2010.10.11
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.13
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06/09/10 FULL LIST
Form type: AR01
Date: 2010.09.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2010.02.02
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06/09/09 FULL LIST
Form type: AR01
Date: 2009.10.15
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2009.08.03
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD BLAKE
Form type: 288b
Date: 2009.07.10
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DIRECTOR AND SECRETARY APPOINTED MICHAEL JOHN ATTENBOROUGH
Form type: 288a
Date: 2009.07.09
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RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.09
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.03.03
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RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.04
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.22
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RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.02
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.24
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.02.22
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RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.03
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RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.04
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RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.04
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RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.28
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.25
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RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.19
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.02
£2.95
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RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.30
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.06.02
£2.95
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DELIVERY EXT'D 3 MTH 30/04/99
Form type: 244
Date: 2000.01.18
£2.95
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RETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.10
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 06/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.10
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.11
£2.95
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RETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.11.06
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.05
£2.95
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RETURN MADE UP TO 06/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.11.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.05.16
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.22

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Company directors and board members:

MICHAEL JOHN ATTENBOROUGH (current)
Secretary, COMPANY DIRECTOR, 2009.06.01
SOVEREIGN COURT 230 UPPER FIFTH STREET , CENTRAL MILTON KEYNES
MK9 2HR, BUCKS
MICHAEL JOHN ATTENBOROUGH (current)
Director, COMPANY DIRECTOR, 2009.06.01
SOVEREIGN COURT 230 UPPER FIFTH STREET , CENTRAL MILTON KEYNES
MK9 2HR, BUCKS
RICHARD JOHN BOWDEN BLAKE (resigned)
Secretary, 1992.09.06 - 2009.06.01
BAKERS HOUSE BROKENBOROUGH , MALMESBURY
SN16 0HY, WILTSHIRE
RICHARD SAMUEL ATTENBOROUGH (resigned)
Director, FILM PRODUCER, 1992.09.06 - 2014.08.24
SOVEREIGN COURT 230 UPPER FIFTH STREET , CENTRAL MILTON KEYNES
MK9 2HR, BUCKS
SHEILA BERYL GRANT ATTENBOROUGH (resigned)
Director, JUSTICE OF THE PEACE, 1992.09.06 - 2016.01.19
SOVEREIGN COURT 230 UPPER FIFTH STREET , CENTRAL MILTON KEYNES
MK9 2HR, BUCKS
RICHARD JOHN BOWDEN BLAKE (resigned)
Director, CHARTERED ACCOUNTANT, 1992.09.06 - 2009.06.01
BAKERS HOUSE BROKENBOROUGH , MALMESBURY
SN16 0HY, WILTSHIRE
CLAUDE ERIC FIELDING (resigned)
Director, SOLICITOR, 1992.09.06 - 2003.03.31
BRIAR COTTAGE 154 TILT ROAD , COBHAM
KT11 3HR, SURREY

Companies near to ATTENBOROUGH HOLDINGS ltd.

Information about the Private Limited Company ATTENBOROUGH HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data