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DAVID ATTENBOROUGH (PRODUCTIONS) LIMITED

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

Company details

5, PARK ROAD,, RICHMOND,, SURREY, TW10 6NS

DAVID ATTENBOROUGH (PRODUCTIONS) LIMITED on the map

Company type: Private Limited Company
Company number: 00609641
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.08.13
last member list: 2015.07.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 59113 - Television programme production activities
  • 90030 - Artistic creation
Company DAVID ATTENBOROUGH (PRODUCTIONS) LIMITED is a Private Limited Company, registration number 00609641, established in United Kingdom on the 13. August 1958. The company is now active. The company has been in business for 58 years and 3 months. The company is based on 5, PARK ROAD,, RICHMOND,, SURREY, TW10 6NS. Business of the company DAVID ATTENBOROUGH (PRODUCTIONS) LIMITED by SIC and NACE code are "59113 - Television programme production activities", "90030 - Artistic creation". There are 60 company documents available. The most recent document is "27/07/15 FULL LIST" from the 2015.08.14. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2015.07.27. We do not have any information about the company DAVID ATTENBOROUGH (PRODUCTIONS) LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.24
overdue: NO
last made update: 2015.07.27
documents available: 1

List of company documents:

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27/07/15 FULL LIST
Form type: AR01
Date: 2015.08.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.14
Form type: LATEST SOC
Document description: 14/08/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE ATTENBOROUGH / 27/07/2015
Form type: CH01
Date: 2015.08.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID ATTENBOROUGH / 27/07/2015
Form type: CH01
Date: 2015.08.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN JANE ATTENBOROUGH / 27/07/2015
Form type: CH03
Date: 2015.08.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID ATTENBOROUGH / 27/07/2015
Form type: CH01
Date: 2015.08.14
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.20
£2.95
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27/07/14 FULL LIST
Form type: AR01
Date: 2014.07.29
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.07
£2.95
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27/07/13 FULL LIST
Form type: AR01
Date: 2013.08.12
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.29
£2.95
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27/07/12 FULL LIST
Form type: AR01
Date: 2012.07.27
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.27
£2.95
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27/07/11 FULL LIST
Form type: AR01
Date: 2011.07.27
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.20
£2.95
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27/07/10 FULL LIST
Form type: AR01
Date: 2010.07.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID ATTENBOROUGH / 27/07/2010
Form type: CH01
Date: 2010.07.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID ATTENBOROUGH / 27/07/2010
Form type: CH01
Date: 2010.07.27
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.14
£2.95
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RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.27
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.23
£2.95
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RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.14
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.29
£2.95
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RETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.19
£2.95
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RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.01
£2.95
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RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.28
£2.95
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RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.26
£2.95
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RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.04
£2.95
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RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.08
£2.95
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RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.29
£2.95
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RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.13
£2.95
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RETURN MADE UP TO 27/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.16
£2.95
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RETURN MADE UP TO 27/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.22
£2.95
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RETURN MADE UP TO 27/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.05
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.07
£2.95
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RETURN MADE UP TO 27/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.20
£2.95
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RETURN MADE UP TO 27/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.19

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Company directors and board members:

SUSAN JANE ATTENBOROUGH (current)
Secretary, EDUCATIONAL CONSULTANT, 1997.02.18
5, PARK ROAD, RICHMOND, , SURREY
TW10 6NS
DAVID ATTENBOROUGH (current)
Director, BROADCASTER, 1991.07.27
5, PARK ROAD, RICHMOND, , SURREY
TW10 6NS
ROBERT DAVID ATTENBOROUGH (current)
Director, UNIVERSITY LECTURER, 1997.02.18
5, PARK ROAD, RICHMOND, , SURREY
TW10 6NS
SUSAN JANE ATTENBOROUGH (current)
Director, EDUCATIONAL CONSULTANT, 1997.02.18
5, PARK ROAD, RICHMOND, , SURREY
TW10 6NS
JANE ELIZABETH EBSWORTH ATTENBOROUGH (resigned)
Secretary, 1991.07.27 - 1997.02.10
5 PARK ROAD , RICHMOND
TW10 6NS, SURREY
JANE ELIZABETH EBSWORTH ATTENBOROUGH (resigned)
Director, SECRETARY, 1991.07.27 - 1997.02.10
5 PARK ROAD , RICHMOND
TW10 6NS, SURREY
Date 2013.09.30 2012.09.30
Fixed Assets £ 31,967 - 14.65 % £ 37,456
Tangible Fixed Assets £ 31,967 - 14.65 % £ 37,456
Current Assets £ 2,956,150 + 22.31 % £ 2,417,021
Tangible Fixed Assets Depreciation £ 60,364 + 20.96 % £ 49,905
Provisions For Liabilities Charges £ 7,093 - 18.09 % £ 8,659
Debtors £ 71,857 - 80.15 % £ 362,084
Shareholder Funds £ 1,800,771 - 0.25 % £ 1,805,343
Profit Loss Account Reserve £ 1,800,671 - 0.25 % £ 1,805,243
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 1,800,771 - 0.25 % £ 1,805,343
Total Assets Less Current Liabilities £ 1,807,864 - 0.34 % £ 1,814,002
Net Current Assets Liabilities £ 1,775,897 - 0.04 % £ 1,776,546
Creditors Due Within One Year £ 1,180,253 + 84.28 % £ 640,475
Cash Bank In Hand £ 2,884,293 + 40.36 % £ 2,054,937
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 92,331 + 5.69 % £ 87,361

Companies near to DAVID ATTENBOROUGH (PRODUCTIONS) ltd.

Information about the Private Limited Company DAVID ATTENBOROUGH (PRODUCTIONS) 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: 2016.05.21. Reload the data