logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Dark, Susan Helen
    Born in February 1967
    Individual (3 offsprings)
    Officer
    1998-04-15 ~ 2016-05-01
    OF - Director → CIF 0
    Dark, Susan Helen
    Individual (3 offsprings)
    Officer
    2005-04-14 ~ 2016-05-01
    OF - Secretary → CIF 0
  • 2
    Woy, Charlotte Anne
    Born in August 1971
    Individual (1 offspring)
    Officer
    1998-04-15 ~ 2003-01-01
    OF - Director → CIF 0
  • 3
    Glasson, Jane
    Born in May 1972
    Individual (2 offsprings)
    Officer
    1998-04-15 ~ 2005-04-06
    OF - Director → CIF 0
    Glasson, Jane
    Individual (2 offsprings)
    Officer
    1998-04-15 ~ 2005-04-06
    OF - Secretary → CIF 0
  • 4
    Lane, Kevin Warren
    Born in January 1965
    Individual (2 offsprings)
    Officer
    2005-04-06 ~ now
    OF - Director → CIF 0
    Mr Kevin Warren Lane
    Born in January 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    FORMATION ESTATE AGENTS LIMITED - now
    COLUMBIA ESTATES MANAGING AGENTS LIMITED - 2015-10-12
    FALK LIMITED - 2000-03-13
    376 Euston Road, London
    Dissolved Corporate (7 parents, 788 offsprings)
    Officer
    1998-04-15 ~ 1998-04-15
    OF - Nominee Director → CIF 0
  • 6
    FORMATION ASSET MANAGEMENT LTD. - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-09-14
    Dissolved on 2023-05-27
    KINGSBRIDGE ASSET MANAGEMENT LIMITED - 2008-06-24
    BUTTONANSWER LIMITED - 2003-10-10
    376 Euston Road, London
    Dissolved Corporate (14 parents, 788 offsprings)
    Officer
    1998-04-15 ~ 1998-04-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AIRHEAD PRODUCTIONS LIMITED

Period: 1998-04-15 ~ 2026-07-07
Company number: 03546086
Registered name
AIRHEAD PRODUCTIONS LIMITED - Dissolved
Recent Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Fixed Assets
3,163 GBP2025-04-30
3,163 GBP2024-04-30
Current Assets
2,333 GBP2025-04-30
2,333 GBP2024-04-30
Creditors
Amounts falling due within one year
-6,489 GBP2025-04-30
-6,489 GBP2024-04-30
Net Current Assets/Liabilities
-4,156 GBP2025-04-30
-4,156 GBP2024-04-30
Total Assets Less Current Liabilities
-993 GBP2025-04-30
-993 GBP2024-04-30
Net Assets/Liabilities
-993 GBP2025-04-30
-993 GBP2024-04-30
Equity
-993 GBP2025-04-30
-993 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30

  • AIRHEAD PRODUCTIONS LIMITED
    Info
    Registered number 03546086
    35 Brecon Road, London W6 8PY
    PRIVATE LIMITED COMPANY incorporated on 1998-04-15 and dissolved on 2026-07-07 (28 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.