Milburn Productions Limited in High Wycombe BUCKINGHAMSHIRE

Milburn Productions Limited BUCKINGHAMSHIRE

Founded in 1973, Milburn Productions, classified under reg no. 01106178 is an active company. Currently registered at 35-37 Amersham Hill HP13 6NU, Buckinghamshire the company has been in the business for 51 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Fri, 31st Dec 2021.

The firm has 3 directors, namely Derk-Jan V., Adam G. and Tracy G.. Of them, Tracy G. has been with the company the longest, being appointed on 13 May 2021 and Derk-Jan V. has been with the company for the least time - from 28 October 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Milburn Productions Limited Address / Contact

Office Address	35-37 Amersham Hill
Office Address2	High Wycombe
Town	Buckinghamshire
Post code	HP13 6NU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01106178
Date of Incorporation	Wed, 4th Apr 1973
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	51 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 19th May 2024 (2024-05-19)
Last confirmation statement dated	Fri, 5th May 2023

Company staff

Derk-Jan V.

Position: Director

Appointed: 28 October 2022

Adam G.

Position: Director

Appointed: 25 January 2022

Tracy G.

Position: Director

Appointed: 13 May 2021

Alexander R.

Position: Director

Resigned: 31 December 2017

Nazim I.

Position: Director

Appointed: 16 July 2018

Resigned: 28 October 2022

Peter D.

Position: Director

Appointed: 01 January 2018

Resigned: 12 July 2019

Jonathan W.

Position: Director

Appointed: 09 November 2015

Resigned: 16 July 2018

Peter D.

Position: Director

Appointed: 01 November 2010

Resigned: 23 December 2015

Peter D.

Position: Secretary

Appointed: 01 November 2010

Resigned: 23 December 2015

Timothy R.

Position: Director

Appointed: 20 July 2010

Resigned: 31 May 2015

Tim W.

Position: Director

Appointed: 01 March 2010

Resigned: 30 April 2021

Peter G.

Position: Director

Appointed: 01 December 2006

Resigned: 10 July 2009

James B.

Position: Secretary

Appointed: 01 December 2006

Resigned: 03 September 2010

James B.

Position: Director

Appointed: 01 December 2006

Resigned: 03 September 2010

Paul S.

Position: Secretary

Appointed: 29 January 2001

Resigned: 01 December 2006

Paul S.

Position: Director

Appointed: 29 January 2001

Resigned: 01 December 2006

Jonathan B.

Position: Director

Appointed: 08 December 2000

Resigned: 01 December 2006

Stephen M.

Position: Director

Appointed: 08 December 2000

Resigned: 31 December 2017

Mary L.

Position: Secretary

Appointed: 01 November 1999

Resigned: 29 January 2001

Mary L.

Position: Director

Appointed: 01 November 1999

Resigned: 29 January 2001

Nigel J.

Position: Director

Appointed: 01 January 1997

Resigned: 07 May 2002

Christopher E.

Position: Director

Appointed: 01 August 1996

Resigned: 21 July 2000

Terence P.

Position: Director

Appointed: 01 August 1994

Resigned: 30 November 1999

Terence P.

Position: Secretary

Appointed: 20 April 1992

Resigned: 30 November 1999

Nigel J.

Position: Director

Appointed: 20 April 1992

Resigned: 31 July 1996

Andrew R.

Position: Director

Appointed: 20 April 1992

Resigned: 30 November 1999

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we established, there is Anduff Holdings Ltd from High Wycombe, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Tim W. This PSC has significiant influence or control over the company,.

Anduff Holdings Ltd

35-37 Amersham Hill Amersham Hill, High Wycombe, HP13 6NU, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House United Kingdom
Registration number	978466
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tim W.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 12th, October 2022	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 12th, October 2022	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 29th, December 2021	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 12th, January 2021	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 10th, October 2019	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 6th, October 2018	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 2nd, October 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 13th, October 2016	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 6th, July 2015	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 16th, July 2014	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 11th, July 2013	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 3rd, October 2012	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 28th, October 2011	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 9th, September 2010	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 4th, February 2010	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 2nd, July 2008	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 3rd, November 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 3rd, November 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, November 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, November 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 4th, November 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 4th, November 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 29th, October 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 29th, October 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 29th, October 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 29th, October 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 2nd, November 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 2nd, November 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 23rd, August 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 23rd, August 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 4th, August 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 4th, August 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 28th, May 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 28th, May 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 17th, September 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 17th, September 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 7th, July 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 7th, July 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 11th, September 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 11th, September 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 14th, June 1995	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 14th, June 1995	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 4th, July 1994	accounts
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 4th, July 1994	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 20th, September 1993	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 20th, September 1993	accounts
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 8th, June 1992	accounts
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 8th, June 1992	accounts	Free Download
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 14th, June 1991	accounts
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 14th, June 1991	accounts	Free Download
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 12th, June 1990	accounts	Free Download
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 12th, June 1990	accounts
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 14th, June 1989	accounts
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 14th, June 1989	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 20th, January 1989	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 20th, January 1989	accounts	Free Download
AA	Small-sized company accounts made up to Wed, 31st Dec 1986 filed on: 1st, October 1987	accounts
AA	Small-sized company accounts made up to Wed, 31st Dec 1986 filed on: 1st, October 1987	accounts	Free Download
AA	Small-sized company accounts made up to Tue, 31st Dec 1985 filed on: 27th, February 1987	accounts	Free Download
AA	Small-sized company accounts made up to Tue, 31st Dec 1985 filed on: 27th, February 1987	accounts

Milburn Productions Limited BUCKINGHAMSHIRE

Milburn Productions Limited Address / Contact

Company Information / Profile

Company staff

Derk-Jan V.

Adam G.

Tracy G.

Alexander R.

Nazim I.

Peter D.

Jonathan W.

Peter D.

Peter D.

Timothy R.

Tim W.

Peter G.

James B.

James B.

Paul S.

Paul S.

Jonathan B.

Stephen M.

Mary L.

Mary L.

Nigel J.

Christopher E.

Terence P.

Terence P.

Nigel J.

Andrew R.

People with significant control

Company filings

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