Menna Overview
Here’s a quick overview of MILBURN PRODUCTIONS LIMITED 👀 — a Buckinghamshire based business that started in 1973.
MILBURN PRODUCTIONS LIMITED
- Company statusactive
- Company No01106178
- Age53 years 3 months Incorporated 4 April 1973
- Officers3
Address
35-37 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU
MILBURN PRODUCTIONS LIMITED is an active company incorporated on 4 April 1973 and based in Buckinghamshire. The company was registered 53 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 07 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 06 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 05 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 07 May 2024
Accounts With Accounts Type Full
2 Years Ago on 07 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 18 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 18 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 13 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 04 May 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 31 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 12 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 27 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Dec 2021
Appoint Person Director Company With Name Date
5 Years Ago on 14 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 05 May 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 12 Jan 2021
Legacy
5 Years Ago on 05 Aug 2020
Legacy
5 Years Ago on 05 Aug 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GREEN, Adam Gerrard | director | Jan 1973 | 25 Jan 2022 |
| ILYAS, Nazim | director | Mar 1982 | 02 Jan 2025 |
| VAN DER VEEN, Derk-Jan Willem | director | Jan 1986 | 28 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Tim Neil Walton | Jul 1973 | 06 Apr 2016 |
| Anduff Holdings Ltd | 06 Apr 2016 |
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GREEN, Adam Gerrard, ILYAS, Nazim, BOWLEY, James Edward, LYNSKEY, Mary Antoinette, POTTER, Terence William, SMITH, Paul John, BOOTH, Jonathan Samuel, DAVIES, Peter James, DUNTHORNE, Peter, EDWARDS, Christopher John, GEHLAN, Tracy Ann, GRAHAM, Peter, JOHNSON, Nigel Patrick, MILES, Stephen William, RAILTON, Andrew Scott, RICHARDS, Timothy John, RUSSELL, Alexander Charles Thomas Wriothesley, WALTON, Tim Neil, WHITE, Jonathan Robert are mutual persons.
GREEN, Adam Gerrard, ILYAS, Nazim, VAN DER VEEN, Derk-Jan Willem, BOWLEY, James Edward, LYNSKEY, Mary Antoinette, POTTER, Terence William, SMITH, Paul John, BOOTH, Jonathan Samuel, DAVIES, Peter James, DUNTHORNE, Peter, EDWARDS, Christopher John, GEHLAN, Tracy Ann, GRAHAM, Peter, JOHNSON, Nigel Patrick, MILES, Stephen William, RAILTON, Andrew Scott, RICHARDS, Timothy John, RUSSELL, Alexander Charles Thomas Wriothesley, WALTON, Tim Neil, WHITE, Jonathan Robert are mutual persons.
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GREEN, Adam Gerrard are mutual persons.
ILYAS, Nazim, GEHLAN, Tracy Ann, WHITE, Jonathan Robert are mutual persons.
POTTER, Terence William are mutual persons.
POTTER, Terence William are mutual persons.
POTTER, Terence William are mutual persons.
POTTER, Terence William, RAILTON, Andrew Scott are mutual persons.
POTTER, Terence William are mutual persons.
POTTER, Terence William are mutual persons.
BOOTH, Jonathan Samuel are mutual persons.
EDWARDS, Christopher John are mutual persons.
EDWARDS, Christopher John are mutual persons.
EDWARDS, Christopher John are mutual persons.
EDWARDS, Christopher John are mutual persons.
GEHLAN, Tracy Ann are mutual persons.
GEHLAN, Tracy Ann are mutual persons.
GEHLAN, Tracy Ann are mutual persons.
GEHLAN, Tracy Ann are mutual persons.
GEHLAN, Tracy Ann are mutual persons.
GRAHAM, Peter are mutual persons.
JOHNSON, Nigel Patrick are mutual persons.
RUSSELL, Alexander Charles Thomas Wriothesley are mutual persons.
RUSSELL, Alexander Charles Thomas Wriothesley are mutual persons.
RUSSELL, Alexander Charles Thomas Wriothesley are mutual persons.
RUSSELL, Alexander Charles Thomas Wriothesley are mutual persons.
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VAN DER VEEN, Derk-Jan Willem are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of MILBURN PRODUCTIONS LIMITED 👀 — a Buckinghamshire based business that started in 1973.