Inflight Productions Ltd

Company Name	Inflight Productions Ltd
Company Status	Dissolved
Company Number	01421223
Category	Private Limited Company
Incorporation Date	18 May 1979(44 years, 11 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)
Previous Names	In-Flight Radio Limited and In-Flight Productions Ltd

Business Activity

Section J	Information and communication
SIC 59120	Motion picture, video and television programme post-production activities
SIC 9212	Motion picture & video distribution
SIC 59131	Motion picture distribution activities
SIC 59133	Television programme distribution activities
Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mrs Julia Waldron
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	14 January 2020(40 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (closed 22 September 2020)
Role	Corporate Paralegal
Country of Residence	United States
Correspondence Address	6080 Center Drive Suite 1200 Los Angeles California 90045

Director Name	Mr Stephen Lloyd Harvey
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1991(11 years, 8 months after company formation)
Appointment Duration	16 years, 10 months (resigned 05 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Silver Winds Woodland Drive East Horsley Surrey KT24 5AN

Director Name	Mr Douglas Moffitt
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1991(11 years, 8 months after company formation)
Appointment Duration	18 years, 1 month (resigned 24 February 2009)
Role	Journalist
Country of Residence	England
Correspondence Address	Flat 2 52 Goodge Street London W1T 4LZ

Secretary Name	Mr Douglas Moffitt
Nationality	British
Status	Resigned
Appointed	13 January 1991(11 years, 8 months after company formation)
Appointment Duration	16 years, 10 months (resigned 01 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 52 Goodge Street London W1T 4LZ

Director Name	Joan Catherine Barker
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(16 years, 5 months after company formation)
Appointment Duration	15 years, 5 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Westgarth Park View Road Woldingham Caterham Surrey CR3 7DN

Director Name	Francis Chee Foh Lim
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1996(17 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 June 2003)
Role	Chartered Accountant
Correspondence Address	9 Ashurst Road Barnet Hertfordshire EN4 9LE

Director Name	Mr Leigh Mantle
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1996(17 years, 7 months after company formation)
Appointment Duration	16 years (resigned 31 December 2012)
Role	Engineer
Country of Residence	England
Correspondence Address	Flat 13, The Wireworks (Number 79) Great Suffolk Street London SE1 0BU

Director Name	Mr Philip Donald Walters
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(23 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 16 Mount Row London W1K 3SE

Director Name	Joerg Schiffmann
Date of Birth	March 1964 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	20 March 2006(26 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 10 November 2006)
Role	Manager
Correspondence Address	Neukoelner Str 14a Oberhausen 46147 Germany

Director Name	Otto Dauer
Date of Birth	October 1958 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	20 March 2006(26 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 March 2010)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Agnesstr. 55 80797 Munich Germany

Director Name	Miss Jayne Ann Gething
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2007(28 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Stukeley Street London WC2B 5LT

Director Name	Mr Anthony John Taverner
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(28 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 08 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	194 Elsenham Street Southfields London SW18 5NR

Secretary Name	Miss Jayne Ann Gething
Nationality	British
Status	Resigned
Appointed	01 December 2007(28 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Stukeley Street London WC2B 5LT

Director Name	Roberts Alan Hunter
Date of Birth	August 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	08 September 2011(32 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 July 2012)
Role	Company Executive
Country of Residence	United States
Correspondence Address	15 Stukeley Street London WC2B 5LT

Director Name	Mr Robert John Haxton
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2012(33 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 30 May 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	15 Stukeley Street London WC2B 5LT

Secretary Name	Mr Robert John Haxton
Status	Resigned
Appointed	14 June 2012(33 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 30 May 2015)
Role	Company Director
Correspondence Address	15 Stukeley Street London WC2B 5LT

Director Name	Mr Wale Adepoju
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2012(33 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 30 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Stukeley Street London WC2B 5LT

Director Name	Mr Michael Pigott
Date of Birth	November 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	06 July 2015(36 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 July 2016)
Role	Lawyer
Country of Residence	United States
Correspondence Address	Suite 300 4553 Glencoe Avenue Marina Del Rey California 90292

Director Name	Mr Julian Eric Casper Gorniok
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2015(36 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 01 December 2016)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Daniel Girard
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Canadian
Status	Resigned
Appointed	23 June 2016(37 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 14 January 2020)
Role	Vp Special Projects (Finance)
Country of Residence	Canada
Correspondence Address	Haig Road Parkgate Industrial Estate Knutsford Cheshire WA16 8DX

Director Name	Paul Flowerday
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2016(37 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 78 Whitfield Street London W1T 4EZ

Contact

Website	inflightproductions.com

Location

Registered Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	Over 600 other UK companies use this postal address

Shareholders

30k at £1	Global Entertainment Gmbh 40.00% Ordinary A
30k at £1	Global Entertainment Gmbh 40.00% Ordinary B
15k at £1	Global Entertainment Gmbh 20.00% Ordinary C

Financials

Year	2014
Turnover	£29,878,000
Gross Profit	£6,707,000
Net Worth	£7,136,000
Cash	£2,305,000
Current Liabilities	£14,831,000

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 December

Charges

6 October 2010	Delivered on: 8 October 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
14 January 2000	Delivered on: 19 January 2000 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 105 bedford court mansions bedford avenue london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
6 April 1994	Delivered on: 6 April 1994 Persons entitled: Forward Trust Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: One used bmw 318I 4 door saloon reg. No.K972 hmx chassis no. WBACA32090AK62518. Outstanding
7 April 2000	Delivered on: 28 April 2000 Satisfied on: 30 May 2012 Persons entitled: William Simons Palin Cherry Palin Classification: Rent deposit deed Secured details: Â£13,000.00 due or to become due from the company to the chargee under the terms of this deed. Particulars: Charge over deposit of Â£13,000.00 in relation to a lease of 23A great queen street,london WC2 for a period of 10 years. Fully Satisfied
15 August 1991	Delivered on: 22 August 1991 Satisfied on: 27 October 2010 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including book debts, goodwill patents, trade marks, copyrights. Fully Satisfied

Filing History

22 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
25 February 2020	First Gazette notice for voluntary strike-off (1 page)
14 February 2020	Application to strike the company off the register (1 page)
15 January 2020	Termination of appointment of Paul Flowerday as a director on 14 January 2020 (1 page)
15 January 2020	Appointment of Julia Waldron as a director on 14 January 2020 (2 pages)
15 January 2020	Termination of appointment of Daniel Girard as a director on 14 January 2020 (1 page)
30 September 2019	Notification of Gee Financing Limited as a person with significant control on 6 February 2019 (2 pages)
30 September 2019	Confirmation statement made on 5 September 2019 with updates (5 pages)
26 September 2019	Cessation of Ife Holdings Limited as a person with significant control on 6 February 2019 (1 page)
30 July 2019	Withdraw the company strike off application (1 page)
4 June 2019	First Gazette notice for voluntary strike-off (1 page)
22 May 2019	Application to strike the company off the register (1 page)
28 September 2018	Resolutions RES13 ‐ Cancellation of share premium account 25/09/2018 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
28 September 2018	Solvency Statement dated 25/09/18 (2 pages)
28 September 2018	Statement by Directors (2 pages)
27 September 2018	Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page)
10 September 2018	Confirmation statement made on 5 September 2018 with no updates (3 pages)
5 January 2018	Auditor's resignation (1 page)
1 December 2017	Full accounts made up to 31 December 2016 (23 pages)
1 December 2017	Full accounts made up to 31 December 2016 (23 pages)
28 September 2017	Notification of Ife Holdings Limited as a person with significant control on 29 September 2016 (4 pages)
28 September 2017	Notification of Ife Holdings Limited as a person with significant control on 29 September 2016 (4 pages)
13 September 2017	Withdrawal of a person with significant control statement on 13 September 2017 (2 pages)
13 September 2017	Withdrawal of a person with significant control statement on 13 September 2017 (2 pages)
6 September 2017	Confirmation statement made on 5 September 2017 with updates (5 pages)
6 September 2017	Confirmation statement made on 5 September 2017 with updates (5 pages)
17 March 2017	Director's details changed for Paul Flowerday on 13 March 2017 (2 pages)
17 March 2017	Director's details changed for Paul Flowerday on 13 March 2017 (2 pages)
23 February 2017	Full accounts made up to 31 December 2015 (23 pages)
23 February 2017	Full accounts made up to 31 December 2015 (23 pages)
8 December 2016	Termination of appointment of Julian Eric Casper Gorniok as a director on 1 December 2016 (1 page)
8 December 2016	Termination of appointment of Julian Eric Casper Gorniok as a director on 1 December 2016 (1 page)
3 November 2016	Appointment of Paul Flowerday as a director on 1 November 2016 (2 pages)
3 November 2016	Appointment of Paul Flowerday as a director on 1 November 2016 (2 pages)
5 September 2016	Confirmation statement made on 5 September 2016 with updates (6 pages)
5 September 2016	Confirmation statement made on 5 September 2016 with updates (6 pages)
5 August 2016	Termination of appointment of Michael Pigott as a director on 31 July 2016 (1 page)
5 August 2016	Termination of appointment of Michael Pigott as a director on 31 July 2016 (1 page)
4 August 2016	Appointment of Daniel Girard as a director on 23 June 2016 (2 pages)
4 August 2016	Appointment of Daniel Girard as a director on 23 June 2016 (2 pages)
20 June 2016	Director's details changed for Mr Michael Pigott on 20 June 2016 (2 pages)
20 June 2016	Director's details changed for Mr Michael Pigott on 20 June 2016 (2 pages)
7 May 2016	Satisfaction of charge 3 in full (4 pages)
7 May 2016	Satisfaction of charge 3 in full (4 pages)
4 May 2016	Full accounts made up to 31 December 2014 (24 pages)
4 May 2016	Full accounts made up to 31 December 2014 (24 pages)
3 May 2016	Registered office address changed from Haig Road Parkgate Industrial Estate Knutsford Cheshire WA16 8DX United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 3 May 2016 (1 page)
3 May 2016	Registered office address changed from Haig Road Parkgate Industrial Estate Knutsford Cheshire WA16 8DX United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 3 May 2016 (1 page)
1 April 2016	Registered office address changed from 15 Stukeley Street London WC2B 5LT to Haig Road Parkgate Industrial Estate Knutsford Cheshire WA16 8DX on 1 April 2016 (1 page)
1 April 2016	Registered office address changed from 15 Stukeley Street London WC2B 5LT to Haig Road Parkgate Industrial Estate Knutsford Cheshire WA16 8DX on 1 April 2016 (1 page)
25 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 75,000 (4 pages)
25 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 75,000 (4 pages)
13 January 2016	Compulsory strike-off action has been discontinued (1 page)
13 January 2016	Compulsory strike-off action has been discontinued (1 page)
12 January 2016	First Gazette notice for compulsory strike-off (1 page)
12 January 2016	First Gazette notice for compulsory strike-off (1 page)
13 July 2015	Appointment of Mr Michael Pigott as a director on 6 July 2015 (2 pages)
13 July 2015	Appointment of Mr Michael Pigott as a director on 6 July 2015 (2 pages)
13 July 2015	Appointment of Mr Michael Pigott as a director on 6 July 2015 (2 pages)
10 July 2015	Appointment of Mr Julian Eric Casper Gorniok as a director on 6 July 2015 (2 pages)
10 July 2015	Appointment of Mr Julian Eric Casper Gorniok as a director on 6 July 2015 (2 pages)
10 July 2015	Termination of appointment of Robert John Haxton as a secretary on 30 May 2015 (1 page)
10 July 2015	Appointment of Mr Julian Eric Casper Gorniok as a director on 6 July 2015 (2 pages)
10 July 2015	Termination of appointment of Wale Adepoju as a director on 30 May 2015 (1 page)
10 July 2015	Termination of appointment of Robert John Haxton as a director on 30 May 2015 (1 page)
10 July 2015	Termination of appointment of Wale Adepoju as a director on 30 May 2015 (1 page)
10 July 2015	Termination of appointment of Robert John Haxton as a secretary on 30 May 2015 (1 page)
10 July 2015	Termination of appointment of Robert John Haxton as a director on 30 May 2015 (1 page)
15 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 75,000 (5 pages)
15 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 75,000 (5 pages)
15 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 75,000 (5 pages)
22 December 2014	Full accounts made up to 31 December 2013 (26 pages)
22 December 2014	Full accounts made up to 31 December 2013 (26 pages)
6 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 75,000 (5 pages)
6 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 75,000 (5 pages)
6 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 75,000 (5 pages)
1 October 2013	Full accounts made up to 31 December 2012 (25 pages)
1 October 2013	Full accounts made up to 31 December 2012 (25 pages)
26 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (5 pages)
26 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (5 pages)
26 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (5 pages)
7 January 2013	Termination of appointment of Leigh Mantle as a director (1 page)
7 January 2013	Termination of appointment of Leigh Mantle as a director (1 page)
1 August 2012	Termination of appointment of Roberts Hunter as a director (1 page)
1 August 2012	Termination of appointment of Roberts Hunter as a director (1 page)
4 July 2012	Termination of appointment of Jayne Gething as a director (1 page)
4 July 2012	Termination of appointment of Jayne Gething as a director (1 page)
4 July 2012	Appointment of Mr Robert John Haxton as a director (2 pages)
4 July 2012	Appointment of Mr Robert John Haxton as a director (2 pages)
4 July 2012	Appointment of Mr Robert John Haxton as a secretary (1 page)
4 July 2012	Appointment of Mr Wale Adepoju as a director (2 pages)
4 July 2012	Appointment of Mr Robert John Haxton as a secretary (1 page)
4 July 2012	Termination of appointment of Jayne Gething as a secretary (1 page)
4 July 2012	Appointment of Mr Wale Adepoju as a director (2 pages)
4 July 2012	Termination of appointment of Jayne Gething as a secretary (1 page)
26 June 2012	Full accounts made up to 31 December 2011 (26 pages)
26 June 2012	Full accounts made up to 31 December 2011 (26 pages)
1 June 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2 (2 pages)
1 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
1 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
1 June 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2 (2 pages)
24 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (6 pages)
24 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (6 pages)
24 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (6 pages)
26 September 2011	Termination of appointment of Anthony Taverner as a director (2 pages)
26 September 2011	Appointment of Roberts Alan Hunter as a director (3 pages)
26 September 2011	Termination of appointment of Anthony Taverner as a director (2 pages)
26 September 2011	Appointment of Roberts Alan Hunter as a director (3 pages)
27 June 2011	Full accounts made up to 31 December 2010 (26 pages)
27 June 2011	Full accounts made up to 31 December 2010 (26 pages)
6 June 2011	Secretary's details changed for Miss Jayne Ann Gething on 20 May 2011 (1 page)
6 June 2011	Director's details changed for Miss Jayne Ann Gething on 20 May 2011 (2 pages)
6 June 2011	Secretary's details changed for Miss Jayne Ann Gething on 20 May 2011 (1 page)
6 June 2011	Director's details changed for Miss Jayne Ann Gething on 20 May 2011 (2 pages)
13 April 2011	Termination of appointment of Joan Barker as a director (1 page)
13 April 2011	Termination of appointment of Joan Barker as a director (1 page)
18 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (8 pages)
18 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (8 pages)
18 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (8 pages)
1 November 2010	Full accounts made up to 31 December 2009 (24 pages)
1 November 2010	Full accounts made up to 31 December 2009 (24 pages)
29 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
29 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
8 October 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
8 October 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
31 March 2010	Termination of appointment of Otto Dauer as a director (1 page)
31 March 2010	Termination of appointment of Otto Dauer as a director (1 page)
5 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
5 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
5 February 2010	Statement of company's objects (1 page)
5 February 2010	Statement of company's objects (1 page)
29 January 2010	Director's details changed for Miss Jayne Ann Gething on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Miss Jayne Ann Gething on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Joan Catherine Barker on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Mr Anthony John Taverner on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Mr Leigh Mantle on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Mr Leigh Mantle on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Otto Dauer on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Leigh Mantle on 1 July 2009 (2 pages)
29 January 2010	Director's details changed for Joan Catherine Barker on 1 October 2009 (2 pages)
29 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (7 pages)
29 January 2010	Director's details changed for Miss Jayne Ann Gething on 1 October 2009 (2 pages)
29 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (7 pages)
29 January 2010	Director's details changed for Mr Anthony John Taverner on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Mr Anthony John Taverner on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Leigh Mantle on 1 July 2009 (2 pages)
29 January 2010	Director's details changed for Otto Dauer on 1 October 2009 (2 pages)
29 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (7 pages)
29 January 2010	Director's details changed for Joan Catherine Barker on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Mr Leigh Mantle on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Leigh Mantle on 1 July 2009 (2 pages)
29 January 2010	Director's details changed for Otto Dauer on 1 October 2009 (2 pages)
5 November 2009	Full accounts made up to 31 December 2008 (24 pages)
5 November 2009	Full accounts made up to 31 December 2008 (24 pages)
6 April 2009	Appointment terminated director douglas moffitt (1 page)
6 April 2009	Appointment terminated director douglas moffitt (1 page)
13 February 2009	Auditor's resignation (1 page)
13 February 2009	Auditor's resignation (1 page)
3 February 2009	Director's change of particulars / joan barker / 02/01/2009 (1 page)
3 February 2009	Director and secretary's change of particulars / jayne gething / 02/01/2009 (1 page)
3 February 2009	Return made up to 02/01/09; full list of members (5 pages)
3 February 2009	Director's change of particulars / otto dauer / 02/01/2009 (1 page)
3 February 2009	Director's change of particulars / joan barker / 02/01/2009 (1 page)
3 February 2009	Return made up to 02/01/09; full list of members (5 pages)
3 February 2009	Director and secretary's change of particulars / jayne gething / 02/01/2009 (1 page)
3 February 2009	Director's change of particulars / otto dauer / 02/01/2009 (1 page)
14 January 2009	Auditor's resignation (1 page)
14 January 2009	Auditor's resignation (1 page)
14 May 2008	Group of companies' accounts made up to 31 December 2007 (31 pages)
14 May 2008	Group of companies' accounts made up to 31 December 2007 (31 pages)
30 January 2008	Return made up to 02/01/08; full list of members (4 pages)
30 January 2008	New secretary appointed (1 page)
30 January 2008	New director appointed (1 page)
30 January 2008	Return made up to 02/01/08; full list of members (4 pages)
30 January 2008	Secretary resigned (1 page)
30 January 2008	Director's particulars changed (1 page)
30 January 2008	Secretary resigned (1 page)
30 January 2008	Director's particulars changed (1 page)
30 January 2008	New director appointed (1 page)
30 January 2008	New secretary appointed (1 page)
21 November 2007	Director resigned (1 page)
21 November 2007	Director's particulars changed (1 page)
21 November 2007	Director resigned (1 page)
21 November 2007	Director's particulars changed (1 page)
14 November 2007	New director appointed (2 pages)
14 November 2007	New director appointed (2 pages)
1 May 2007	Group of companies' accounts made up to 31 December 2006 (33 pages)
1 May 2007	Group of companies' accounts made up to 31 December 2006 (33 pages)
16 January 2007	Return made up to 02/01/07; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
16 January 2007	Return made up to 02/01/07; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
24 July 2006	Group of companies' accounts made up to 31 December 2005 (32 pages)
24 July 2006	Group of companies' accounts made up to 31 December 2005 (32 pages)
7 April 2006	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
7 April 2006	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
24 March 2006	New director appointed (2 pages)
24 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
24 March 2006	New director appointed (2 pages)
24 March 2006	New director appointed (2 pages)
24 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
24 March 2006	New director appointed (2 pages)
31 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 January 2006	Return made up to 02/01/06; full list of members (8 pages)
31 January 2006	Return made up to 02/01/06; full list of members (8 pages)
31 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 September 2005	Group of companies' accounts made up to 30 June 2005 (31 pages)
29 September 2005	Group of companies' accounts made up to 30 June 2005 (31 pages)
5 May 2005	Group of companies' accounts made up to 30 June 2004 (33 pages)
5 May 2005	Group of companies' accounts made up to 30 June 2004 (33 pages)
20 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
20 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
28 January 2005	Return made up to 02/01/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 January 2005	Return made up to 02/01/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 December 2004	Statement of affairs (6 pages)
13 December 2004	Ad 30/06/04--------- £ si 15000@1=15000 £ ic 52500/67500 (2 pages)
13 December 2004	Statement of affairs (6 pages)
13 December 2004	Ad 30/06/04--------- Â£ si 15000@1=15000 Â£ ic 52500/67500 (2 pages)
1 November 2004	Particulars of contract relating to shares (4 pages)
1 November 2004	Particulars of contract relating to shares (4 pages)
1 November 2004	Ad 30/06/04--------- £ si 500@1=500 £ ic 52000/52500 (2 pages)
1 November 2004	Particulars of contract relating to shares (4 pages)
1 November 2004	Ad 30/06/04--------- £ si 1000@1=1000 £ ic 51000/52000 (2 pages)
1 November 2004	Particulars of contract relating to shares (4 pages)
1 November 2004	Ad 30/06/04--------- Â£ si 1000@1=1000 Â£ ic 51000/52000 (2 pages)
1 November 2004	Ad 30/06/04--------- Â£ si 500@1=500 Â£ ic 52000/52500 (2 pages)
16 August 2004	Ad 30/06/04--------- Â£ si 1000@1=1000 Â£ ic 50000/51000 (2 pages)
16 August 2004	Ad 30/06/04--------- £ si 1000@1=1000 £ ic 50000/51000 (2 pages)
12 July 2004	Auditor's resignation (1 page)
12 July 2004	Auditor's resignation (1 page)
8 July 2004	Auditor's resignation (1 page)
8 July 2004	Auditor's resignation (1 page)
26 April 2004	Group of companies' accounts made up to 30 June 2003 (25 pages)
26 April 2004	Group of companies' accounts made up to 30 June 2003 (25 pages)
16 April 2004	Director resigned (1 page)
16 April 2004	Director resigned (1 page)
29 January 2004	Return made up to 02/01/04; no change of members (8 pages)
29 January 2004	Return made up to 02/01/04; no change of members (8 pages)
3 July 2003	Director resigned (1 page)
3 July 2003	Director resigned (1 page)
27 June 2003	Group of companies' accounts made up to 30 June 2002 (26 pages)
27 June 2003	Group of companies' accounts made up to 30 June 2002 (26 pages)
2 May 2003	Delivery ext'd 3 mth 30/06/02 (2 pages)
2 May 2003	Delivery ext'd 3 mth 30/06/02 (2 pages)
22 January 2003	Return made up to 02/01/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 January 2003	Return made up to 02/01/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 January 2003	New director appointed (3 pages)
3 January 2003	New director appointed (3 pages)
23 April 2002	Group of companies' accounts made up to 30 June 2001 (22 pages)
23 April 2002	Group of companies' accounts made up to 30 June 2001 (22 pages)
4 February 2002	Return made up to 02/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 February 2002	Return made up to 02/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 May 2001	Full group accounts made up to 30 June 2000 (21 pages)
1 May 2001	Full group accounts made up to 30 June 2000 (21 pages)
19 January 2001	Auditor's resignation (1 page)
19 January 2001	Auditor's resignation (1 page)
12 January 2001	Auditor's resignation (2 pages)
12 January 2001	Auditor's resignation (2 pages)
5 January 2001	Return made up to 02/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 January 2001	Return made up to 02/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 July 2000	Amended full group accounts made up to 30 June 1999 (23 pages)
6 July 2000	Amended full group accounts made up to 30 June 1999 (23 pages)
3 May 2000	Full group accounts made up to 30 June 1999 (21 pages)
3 May 2000	Full group accounts made up to 30 June 1999 (21 pages)
28 April 2000	Particulars of mortgage/charge (3 pages)
28 April 2000	Particulars of mortgage/charge (3 pages)
9 February 2000	Return made up to 13/01/00; full list of members (7 pages)
9 February 2000	Return made up to 13/01/00; full list of members (7 pages)
19 January 2000	Particulars of mortgage/charge (3 pages)
19 January 2000	Particulars of mortgage/charge (3 pages)
2 March 1999	Full group accounts made up to 30 June 1998 (22 pages)
2 March 1999	Full group accounts made up to 30 June 1998 (22 pages)
17 February 1999	Return made up to 13/01/99; no change of members (6 pages)
17 February 1999	Return made up to 13/01/99; no change of members (6 pages)
6 May 1998	Full group accounts made up to 30 June 1997 (20 pages)
6 May 1998	Full group accounts made up to 30 June 1997 (20 pages)
21 January 1998	Return made up to 13/01/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 January 1998	Return made up to 13/01/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 May 1997	Full group accounts made up to 30 June 1996 (21 pages)
2 May 1997	Full group accounts made up to 30 June 1996 (21 pages)
17 March 1997	New director appointed (2 pages)
17 March 1997	New director appointed (2 pages)
25 February 1997	New director appointed (2 pages)
25 February 1997	New director appointed (2 pages)
25 February 1997	Return made up to 13/01/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 February 1997	Return made up to 13/01/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 May 1996	Full group accounts made up to 30 June 1995 (20 pages)
3 May 1996	Full group accounts made up to 30 June 1995 (20 pages)
7 February 1996	Return made up to 13/01/96; full list of members (6 pages)
7 February 1996	Return made up to 13/01/96; full list of members (6 pages)
28 November 1995	New director appointed (2 pages)
28 November 1995	New director appointed (2 pages)
23 August 1995	Company name changed in-flight productions LTD\certificate issued on 24/08/95 (4 pages)
23 August 1995	Company name changed in-flight productions LTD\certificate issued on 24/08/95 (4 pages)
19 April 1995	Full group accounts made up to 30 June 1994 (19 pages)
19 April 1995	Full group accounts made up to 30 June 1994 (19 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
6 April 1994	Particulars of mortgage/charge (3 pages)
6 April 1994	Particulars of mortgage/charge (3 pages)
19 January 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 January 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 September 1988	Company name changed in-flight radio LIMITED\certificate issued on 21/09/88 (2 pages)
20 September 1988	Company name changed in-flight radio LIMITED\certificate issued on 21/09/88 (2 pages)
18 May 1979	Incorporation (14 pages)
18 May 1979	Incorporation (14 pages)

Inflight Productions Ltd

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