Airborn Productions Limited

Active01761639 Private limited company
Incorporated
14 October 1983 (43 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Owned by
Lucie Annabel Kitchener
Giles Martin
Accounts type
Micro entity
Region
East of England
Address
Auburn Mere
Woodlands
Oxhey Lane
Watford
WD19 5RE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 December 1995
British
Born October 1969 (57)
Director · Appointed 27 December 1995
British
Born August 1967 (59)
Officer history (5 former)
23 October 2023
Resigned Martin, Judy Gordon, Lady as Secretary
23 October 2023
Resigned Martin, Judy Gordon, Lady as Director
8 March 2016
Resigned Martin, George Henry, Sir as Director
22 March 1999
Appointed Martin, Judy Gordon, Lady as Secretary
22 March 1999
Resigned Meyer, Janine Marjorie as Secretary
27 December 1995
Appointed Martin, Giles Henry as Director
27 December 1995
Appointed Kitchener, Lucie Annabel as Director
7 November 1994
Appointed Meyer, Janine Marjorie as Secretary
7 November 1994
Resigned Bavington Corporate Services Limited as Corporate Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1967 (59)
Giles Martin
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1969 (57)

Holdings 1

Companies where Airborn Productions Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£26,498)
Employees
2
Debt Ratio
118%
Current Ratio
1.2x

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £116,051 £115,690 £107,483 £81,271 £47,666 (£26,498)
Balance sheet detail
202520242023202220212020
Fixed Assets£59,340£64,741£70,007£77,033£83,631£47,954
Current Assets£83,980£146,333£109,721£131,416£152,870£113,357
Creditors (< 1 year)£70,012£98,308£56,726£72,140£87,695£85,634
Net Current Assets£13,968£48,025£52,995£59,276£65,175£84,353
Net Assets(£26,498)£47,666£81,271£107,483£115,690£116,051
Shareholder Funds(£26,498)£47,666£81,271£107,483£115,690£116,051

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Replacement filing of Confirmation Statement16 October 2016
21 October 2026Confirmation statement with no updates16 October 2026
4 November 2016Confirmation statement with updates16 October 2016

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