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MILBURN PRODUCTIONS LIMITED

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

Company details

35-37 AMERSHAM HILL, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6NU

MILBURN PRODUCTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 01106178
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.04
last member list: 2016.04.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.04
overdue: NO
last made update: 2016.04.20
documents available: 1

Mortgages:

U.S. BANK TRUSTEES LIMITED
- Outstanding on 2014.09.19
U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT
- Outstanding on 2014.09.19

List of company documents:

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Find out more information about MILBURN PRODUCTIONS LIMITED. Our website makes it possible to view other available documents related to MILBURN PRODUCTIONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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20/04/16 FULL LIST
Form type: AR01
Date: 2016.05.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.25
Form type: LATEST SOC
Document description: 25/05/16 STATEMENT OF CAPITAL;GBP 1000
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APPOINTMENT TERMINATED, SECRETARY PETER DUNTHORNE
Form type: TM02
Date: 2015.12.23
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APPOINTMENT TERMINATED, DIRECTOR PETER DUNTHORNE
Form type: TM01
Date: 2015.12.23
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RICHARDS
Form type: TM01
Date: 2015.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.06
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20/04/15 FULL LIST
Form type: AR01
Date: 2015.04.23
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REGISTRATION OF A CHARGE / CHARGE CODE 011061780092
Form type: MR01
Date: 2014.09.19
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REGISTRATION OF A CHARGE / CHARGE CODE 011061780093
Form type: MR01
Date: 2014.09.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 86
Form type: MR04
Date: 2014.07.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 83
Form type: MR04
Date: 2014.07.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 87
Form type: MR04
Date: 2014.07.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 85
Form type: MR04
Date: 2014.07.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 91
Form type: MR04
Date: 2014.07.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 82
Form type: MR04
Date: 2014.07.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 88
Form type: MR04
Date: 2014.07.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 84
Form type: MR04
Date: 2014.07.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 90
Form type: MR04
Date: 2014.07.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 80
Form type: MR04
Date: 2014.07.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 89
Form type: MR04
Date: 2014.07.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 81
Form type: MR04
Date: 2014.07.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 78
Form type: MR04
Date: 2014.07.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 79
Form type: MR04
Date: 2014.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.16
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 63
Form type: MR04
Date: 2014.06.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 71
Form type: MR04
Date: 2014.06.17
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20/04/14 FULL LIST
Form type: AR01
Date: 2014.04.23
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 68
Form type: MR04
Date: 2013.05.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 77
Form type: MR04
Date: 2013.05.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 75
Form type: MR04
Date: 2013.05.01
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20/04/13 FULL LIST
Form type: AR01
Date: 2013.04.22
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PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 91
Form type: MG01
Date: 2013.04.11
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PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 90
Form type: MG01
Date: 2013.04.11
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PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 89
Form type: MG01
Date: 2013.04.11
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 88
Form type: MG01
Date: 2013.04.11
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 87
Form type: MG01
Date: 2013.04.11
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 86
Form type: MG01
Date: 2013.04.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 70
Form type: MR04
Date: 2013.04.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 66
Form type: MR04
Date: 2013.04.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 76
Form type: MR04
Date: 2013.04.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 73
Form type: MR04
Date: 2013.04.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 74
Form type: MR04
Date: 2013.04.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 72
Form type: MR04
Date: 2013.04.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 64
Form type: MR04
Date: 2013.04.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 69
Form type: MR04
Date: 2013.04.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 67
Form type: MR04
Date: 2013.04.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 65
Form type: MR04
Date: 2013.04.08
£2.95
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:82
Form type: MG01
Date: 2012.10.29
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:81
Form type: MG01
Date: 2012.10.29
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:80
Form type: MG01
Date: 2012.10.29
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PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 82
Form type: MG01
Date: 2012.10.25
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 85
Form type: MG01
Date: 2012.10.25
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 84
Form type: MG01
Date: 2012.10.25
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 80
Form type: MG01
Date: 2012.10.25
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 83
Form type: MG01
Date: 2012.10.25
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 81
Form type: MG01
Date: 2012.10.25
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 78
Form type: MG01
Date: 2012.10.10
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 79
Form type: MG01
Date: 2012.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
£2.95
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20/04/12 FULL LIST
Form type: AR01
Date: 2012.06.06

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Company directors and board members:

STEPHEN WILLIAM MILES (current)
Director, UK PROPERTY DIRECTOR, 2000.12.08
35-37 AMERSHAM HILL HIGH WYCOMBE , BUCKINGHAMSHIRE
HP13 6NU
ALEXANDER CHARLES THOMAS WRIOTHESLEY RUSSELL (current)
Director, MERCHANT, 1992.04.20
56 CHESTER ROW , LONDON
SW1W 8JP
TIM NEIL WALTON (current)
Director, MANAGING DIRECTOR, 2010.03.01
35-37 AMERSHAM HILL HIGH WYCOMBE , BUCKINGHAMSHIRE
HP13 6NU
JAMES EDWARD BOWLEY (resigned)
Secretary, FINANCE DIRECTOR, 2006.12.01 - 2010.09.03
35-37 AMERSHAM HILL HIGH WYCOMBE , BUCKINGHAMSHIRE
HP13 6NU
PETER DUNTHORNE (resigned)
Secretary, 2010.11.01 - 2015.12.23
35-37 AMERSHAM HILL HIGH WYCOMBE , BUCKINGHAMSHIRE
HP13 6NU
MARY ANTOINETTE LYNSKEY (resigned)
Secretary, FINANCE DIRECTOR, 1999.11.01 - 2001.01.29
69 BENTINCK ROAD , WEST DRAYTON
UB7 7RG, MIDDLESEX
TERENCE WILLIAM POTTER (resigned)
Secretary, 1992.04.20 - 1999.11.30
68 BENHAMS DRIVE , HORLEY
RH6 8QU, SURREY
PAUL JOHN SMITH (resigned)
Secretary, FINANCE DIRECTOR, 2001.01.29 - 2006.12.01
30 HOLLEY CRESCENT HEADINGTON , OXFORD
OX3 8AW, OXFORDSHIRE
JONATHAN SAMUEL BOOTH (resigned)
Director, MANAGING DIRECTOR, 2000.12.08 - 2006.12.01
98 MIDLAND ROAD , OLNEY
MK46 4BP, BUCKINGHAMSHIRE
JAMES EDWARD BOWLEY (resigned)
Director, FINANCE DIRECTOR, 2006.12.01 - 2010.09.03
35-37 AMERSHAM HILL HIGH WYCOMBE , BUCKINGHAMSHIRE
HP13 6NU
PETER DUNTHORNE (resigned)
Director, FINANCE DIRECTOR, 2010.11.01 - 2015.12.23
35-37 AMERSHAM HILL HIGH WYCOMBE , BUCKINGHAMSHIRE
HP13 6NU
CHRISTOPHER JOHN EDWARDS (resigned)
Director, CHARTERED SURVEYOR, 1996.08.01 - 2000.07.21
NYEWOODS COLLYERS ROAD , BROCKENHURST
SO42 7SE, HAMPSHIRE
PETER GRAHAM (resigned)
Director, MANAGING DIRECTOR, 2006.12.01 - 2009.07.10
2 THE HEADWAY EWELL VILLAGE , EPSOM
KT17 1UJ, SURREY
NIGEL PATRICK JOHNSON (resigned)
Director, PROPERTY ALQUISITOR, 1992.04.20 - 1996.07.31
DRAGON COTTAGE HAWKRIDGE HILL FRILSHAM , THATCHAM
RG18 9XA, BERKSHIRE
NIGEL PATRICK JOHNSON (resigned)
Director, PROPERTY ACQUISITOR, 1997.01.01 - 2002.05.07
DRAGON COTTAGE HAWKRIDGE HILL FRILSHAM , THATCHAM
RG18 9XA, BERKSHIRE
MARY ANTOINETTE LYNSKEY (resigned)
Director, FINANCE DIRECTOR, 1999.11.01 - 2001.01.29
69 BENTINCK ROAD , WEST DRAYTON
UB7 7RG, MIDDLESEX
TERENCE WILLIAM POTTER (resigned)
Director, COMPANY SECRETARY, 1994.08.01 - 1999.11.30
68 BENHAMS DRIVE , HORLEY
RH6 8QU, SURREY
ANDREW SCOTT RAILTON (resigned)
Director, MERCHANT, 1992.04.20 - 1999.11.30
BENTLEYS WALTHAM ST LAWRENCE , READING
RG10 0PL, BERKSHIRE
TIMOTHY JOHN RICHARDS (resigned)
Director, CHIEF FINANCIAL OFFICER, 2010.07.20 - 2015.05.31
35-37 AMERSHAM HILL HIGH WYCOMBE , BUCKINGHAMSHIRE
HP13 6NU
PAUL JOHN SMITH (resigned)
Director, FINANCE DIRECTOR, 2001.01.29 - 2006.12.01
30 HOLLEY CRESCENT HEADINGTON , OXFORD
OX3 8AW, OXFORDSHIRE

Companies near to MILBURN PRODUCTIONS ltd.

Information about the Private Limited Company MILBURN 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: 2016.07.24. Reload the data