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Companies House/Watford/Company profile

ALBATROS PRODUCTIONS LIMITED

Active
01879975·incorporated 1985-01-23

ALBATROS PRODUCTIONS LIMITED is an active UK private limited company, incorporated on 23 January 1985 at Companies House (number 01879975; OpenRegistry canonical ID GB-01879975-albatros-productions-limited). Sophymarine's OpenRegistry classifies it under SIC 90030 (Artistic creation), one of 22,999 active UK entities in that code and one of 17,452 active companies registered in Watford, Hertfordshire (postcode WD18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1985-01-23
Registered Address
39 THE METRO CENTRE, TOLPITS LANE, WATFORD, HERTFORDSHIRE, WD18 9SB, UNITED KINGDOM
SIC
90030 — Artistic creation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Persons with significant control

ALBATROS PRODUCTIONS LIMITED has 1 person with significant control on file:

  • Echo Alpha Holdings Ltd (England And Wales reg. 16026572). Notified 2024-10-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Angela Farrell born 1945 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Raymond Laurence Rimell born 1953 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

ALBATROS PRODUCTIONS LIMITED has previously traded as:

  • ALBATROSS PRODUCTIONS LIMITED (until 2013-09-17)

Similar UK companies

Other companies registered under SIC 90030 (Artistic creation):

Other companies registered in Watford: