This company is commonly known as Attenborough Holdings Limited. The company was founded 73 years ago and was given the registration number 00491482. The firm's registered office is in NORTHAMPTON. You can find them at 100 St James Road, , Northampton, . This company's SIC code is 59111 - Motion picture production activities.
Name | : | ATTENBOROUGH HOLDINGS LIMITED |
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Company Number | : | 00491482 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Liquidation |
Incorporation Date | : | 12 February 1951 |
End of financial year | : | 14 August 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 100 St James Road, Northampton, NN5 5LF |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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100, St James Road, Northampton, NN5 5LF | Secretary | 01 June 2009 | Active |
100, St James Road, Northampton, NN5 5LF | Director | 01 June 2009 | Active |
Bakers House, Brokenborough, Malmesbury, SN16 0HY | Secretary | - | Active |
Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, United Kingdom, MK9 2HR | Director | - | Active |
Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, United Kingdom, MK9 2HR | Director | - | Active |
Bakers House, Brokenborough, Malmesbury, SN16 0HY | Director | - | Active |
Briar Cottage 154 Tilt Road, Cobham, KT11 3HR | Director | - | Active |
Mr Michael John Attenborough | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1950 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 12 Burlington Gardens, London, United Kingdom, W4 4LT |
Nature of control | : |
|
Charlotte Isabel Sinclair | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1959 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | The Old Rectory, Church Road, Hoath, United Kingdom, CT3 4JJ |
Nature of control | : |
|
Mr Michael John Attenborough | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1950 |
Nationality | : | British |
Address | : | 100, St James Road, Northampton, NN5 5LF |
Nature of control | : |
|
Charlotte Isabel Sinclair | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1959 |
Nationality | : | British |
Address | : | 100, St James Road, Northampton, NN5 5LF |
Nature of control | : |
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Date | Category | Description | |
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2021-11-21 | Gazette | Gazette dissolved liquidation. | Download |
2021-08-21 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
2021-06-16 | Insolvency | Liquidation voluntary removal of liquidator by court. | Download |
2021-04-30 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2021-03-30 | Insolvency | Liquidation miscellaneous. | Download |
2020-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-18 | Address | Change registered office address company with date old address new address. | Download |
2020-09-18 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
2020-09-18 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2020-09-18 | Resolution | Resolution. | Download |
2020-09-16 | Accounts | Change account reference date company previous shortened. | Download |
2020-02-17 | Accounts | Change account reference date company current extended. | Download |
2019-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-11-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-09-06 | Persons with significant control | Notification of a person with significant control. | Download |
2017-09-06 | Persons with significant control | Notification of a person with significant control. | Download |
2017-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
2016-11-02 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
2016-02-11 | Officers | Termination director company with name termination date. | Download |
2015-10-17 | Accounts | Accounts with accounts type total exemption small. | Download |
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