INFLIGHT PRODUCTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 25/02/2025 February 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/02/2014 February 2020 | APPLICATION FOR STRIKING-OFF |
| 15/01/2015 January 2020 | DIRECTOR APPOINTED JULIA WALDRON |
| 15/01/2015 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL FLOWERDAY |
| 15/01/2015 January 2020 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GIRARD |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES |
| 30/09/1930 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEE FINANCING LIMITED |
| 26/09/1926 September 2019 | CESSATION OF IFE HOLDINGS LIMITED AS A PSC |
| 30/07/1930 July 2019 | DISS REQUEST WITHDRAWN |
| 04/06/194 June 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/05/1922 May 2019 | APPLICATION FOR STRIKING-OFF |
| 28/09/1828 September 2018 | REDUCE ISSUED CAPITAL 25/09/2018 |
| 28/09/1828 September 2018 | STATEMENT BY DIRECTORS |
| 28/09/1828 September 2018 | SOLVENCY STATEMENT DATED 25/09/18 |
| 27/09/1827 September 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 05/01/185 January 2018 | AUDITOR'S RESIGNATION |
| 01/12/171 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/09/1728 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IFE HOLDINGS LIMITED |
| 13/09/1713 September 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/09/2017 |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES |
| 17/03/1717 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FLOWERDAY / 13/03/2017 |
| 23/02/1723 February 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/12/168 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIAN GORNIOK |
| 03/11/163 November 2016 | DIRECTOR APPOINTED PAUL FLOWERDAY |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 05/08/165 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PIGOTT |
| 04/08/164 August 2016 | DIRECTOR APPOINTED DANIEL GIRARD |
| 20/06/1620 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PIGOTT / 20/06/2016 |
| 07/05/167 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 04/05/164 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/05/163 May 2016 | REGISTERED OFFICE CHANGED ON 03/05/2016 FROM HAIG ROAD PARKGATE INDUSTRIAL ESTATE KNUTSFORD CHESHIRE WA16 8DX UNITED KINGDOM |
| 01/04/161 April 2016 | REGISTERED OFFICE CHANGED ON 01/04/2016 FROM 15 STUKELEY STREET LONDON WC2B 5LT |
| 25/01/1625 January 2016 | Annual return made up to 2 January 2016 with full list of shareholders |
| 13/01/1613 January 2016 | DISS40 (DISS40(SOAD)) |
| 12/01/1612 January 2016 | FIRST GAZETTE |
| 13/07/1513 July 2015 | DIRECTOR APPOINTED MR MICHAEL PIGOTT |
| 10/07/1510 July 2015 | APPOINTMENT TERMINATED, DIRECTOR WALE ADEPOJU |
| 10/07/1510 July 2015 | DIRECTOR APPOINTED MR JULIAN ERIC CASPER GORNIOK |
| 10/07/1510 July 2015 | APPOINTMENT TERMINATED, SECRETARY ROBERT HAXTON |
| 10/07/1510 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HAXTON |
| 15/01/1515 January 2015 | Annual return made up to 2 January 2015 with full list of shareholders |
| 22/12/1422 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/01/146 January 2014 | Annual return made up to 2 January 2014 with full list of shareholders |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/01/1326 January 2013 | Annual return made up to 2 January 2013 with full list of shareholders |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, DIRECTOR LEIGH MANTLE |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERTS HUNTER |
| 04/07/124 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JAYNE GETHING |
| 04/07/124 July 2012 | SECRETARY APPOINTED MR ROBERT JOHN HAXTON |
| 04/07/124 July 2012 | DIRECTOR APPOINTED MR ROBERT JOHN HAXTON |
| 04/07/124 July 2012 | DIRECTOR APPOINTED MR WALE ADEPOJU |
| 04/07/124 July 2012 | APPOINTMENT TERMINATED, SECRETARY JAYNE GETHING |
| 26/06/1226 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/06/121 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 01/06/121 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 |
| 24/01/1224 January 2012 | Annual return made up to 2 January 2012 with full list of shareholders |
| 26/09/1126 September 2011 | DIRECTOR APPOINTED ROBERTS ALAN HUNTER |
| 26/09/1126 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY TAVERNER |
| 27/06/1127 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/06/116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JAYNE ANN GETHING / 20/05/2011 |
| 06/06/116 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS JAYNE ANN GETHING / 20/05/2011 |
| 13/04/1113 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JOAN BARKER |
| 18/01/1118 January 2011 | Annual return made up to 2 January 2011 with full list of shareholders |
| 01/11/101 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/10/1029 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/10/108 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR OTTO DAUER |
| 05/02/105 February 2010 | ADOPT ARTICLES 04/12/2009 |
| 05/02/105 February 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OTTO DAUER / 01/10/2009 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN CATHERINE BARKER / 01/10/2009 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEIGH MANTLE / 01/07/2009 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN TAVERNER / 01/10/2009 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JAYNE ANN GETHING / 01/10/2009 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH MANTLE / 01/10/2009 |
| 29/01/1029 January 2010 | Annual return made up to 2 January 2010 with full list of shareholders |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED DIRECTOR DOUGLAS MOFFITT |
| 13/02/0913 February 2009 | AUDITOR'S RESIGNATION |
| 03/02/093 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN BARKER / 02/01/2009 |
| 03/02/093 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAYNE GETHING / 02/01/2009 |
| 03/02/093 February 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OTTO DAUER / 02/01/2009 |
| 14/01/0914 January 2009 | AUDITOR'S RESIGNATION |
| 14/05/0814 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | NEW DIRECTOR APPOINTED |
| 30/01/0830 January 2008 | NEW SECRETARY APPOINTED |
| 30/01/0830 January 2008 | SECRETARY RESIGNED |
| 30/01/0830 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0721 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0721 November 2007 | DIRECTOR RESIGNED |
| 14/11/0714 November 2007 | NEW DIRECTOR APPOINTED |
| 01/05/071 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 07/04/067 April 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 |
| 24/03/0624 March 2006 | NEW DIRECTOR APPOINTED |
| 24/03/0624 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/03/0624 March 2006 | NEW DIRECTOR APPOINTED |
| 31/01/0631 January 2006 | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/09/0529 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 05/05/055 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 20/04/0520 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/01/0528 January 2005 | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | SHARES AGREEMENT OTC |
| 12/07/0412 July 2004 | AUDITOR'S RESIGNATION |
| 08/07/048 July 2004 | AUDITOR'S RESIGNATION |
| 26/04/0426 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 16/04/0416 April 2004 | DIRECTOR RESIGNED |
| 29/01/0429 January 2004 | RETURN MADE UP TO 02/01/04; NO CHANGE OF MEMBERS |
| 03/07/033 July 2003 | DIRECTOR RESIGNED |
| 27/06/0327 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 02/05/032 May 2003 | DELIVERY EXT'D 3 MTH 30/06/02 |
| 22/01/0322 January 2003 | RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS |
| 03/01/033 January 2003 | NEW DIRECTOR APPOINTED |
| 23/04/0223 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 04/02/024 February 2002 | RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 19/01/0119 January 2001 | AUDITOR'S RESIGNATION |
| 12/01/0112 January 2001 | AUDITOR'S RESIGNATION |
| 05/01/015 January 2001 | RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS |
| 06/07/006 July 2000 | AMENDED FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 03/05/003 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 28/04/0028 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/009 February 2000 | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS |
| 19/01/0019 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/992 March 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 17/02/9917 February 1999 | RETURN MADE UP TO 13/01/99; NO CHANGE OF MEMBERS |
| 06/05/986 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 21/01/9821 January 1998 | RETURN MADE UP TO 13/01/98; FULL LIST OF MEMBERS |
| 02/05/972 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 17/03/9717 March 1997 | NEW DIRECTOR APPOINTED |
| 25/02/9725 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/9725 February 1997 | NEW DIRECTOR APPOINTED |
| 25/02/9725 February 1997 | RETURN MADE UP TO 13/01/97; FULL LIST OF MEMBERS |
| 03/05/963 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 07/02/967 February 1996 | RETURN MADE UP TO 13/01/96; FULL LIST OF MEMBERS |
| 28/11/9528 November 1995 | NEW DIRECTOR APPOINTED |
| 23/08/9523 August 1995 | COMPANY NAME CHANGED IN-FLIGHT PRODUCTIONS LTD CERTIFICATE ISSUED ON 24/08/95 |
| 19/04/9519 April 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
| 25/01/9525 January 1995 | RETURN MADE UP TO 13/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 06/04/946 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/9423 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
| 28/01/9428 January 1994 | RETURN MADE UP TO 13/01/94; FULL LIST OF MEMBERS |
| 28/01/9428 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/9327 April 1993 | AMENDED FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
| 26/02/9326 February 1993 | REGISTERED OFFICE CHANGED ON 26/02/93 |
| 26/02/9326 February 1993 | RETURN MADE UP TO 13/01/93; NO CHANGE OF MEMBERS |
| 25/01/9325 January 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
| 29/01/9229 January 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
| 07/01/927 January 1992 | RETURN MADE UP TO 13/01/92; NO CHANGE OF MEMBERS |
| 07/01/927 January 1992 | REGISTERED OFFICE CHANGED ON 07/01/92 |
| 22/08/9122 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/9119 February 1991 | RETURN MADE UP TO 13/01/91; FULL LIST OF MEMBERS |
| 05/02/915 February 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
| 13/03/9013 March 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/89 |
| 09/03/909 March 1990 | RETURN MADE UP TO 13/01/90; FULL LIST OF MEMBERS |
| 19/01/9019 January 1990 | NC INC ALREADY ADJUSTED 06/12/89 |
| 03/01/903 January 1990 | £ NC 100/100000 06/12/89 |
| 27/02/8927 February 1989 | RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS |
| 21/12/8821 December 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/06/88 |
| 20/09/8820 September 1988 | COMPANY NAME CHANGED IN-FLIGHT RADIO LIMITED CERTIFICATE ISSUED ON 21/09/88 |
| 28/04/8828 April 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/06/87 |
| 24/02/8824 February 1988 | RETURN MADE UP TO 13/01/88; FULL LIST OF MEMBERS |
| 14/10/8714 October 1987 | AUDITOR'S RESIGNATION |
| 28/02/8728 February 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/86 |
| 17/02/8717 February 1987 | RETURN MADE UP TO 13/01/87; FULL LIST OF MEMBERS |
| 13/05/8613 May 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/85 |
| 18/05/7918 May 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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