MILBURN PRODUCTIONS LIMITED (01106178)

MILBURN PRODUCTIONS LIMITED

Company summary

Company number: 01106178
Status: ACTIVE
Incorporated / age: 4 April 197353 years
Registered office: 35-37 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU
Accounts due: 30 September 2026
Confirmation statement due: 19 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 09:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
35-37 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU
Nature of business
Buying and selling of own real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GREEN, Adam Gerrard ACTIVE	Director	25 Jan 2022		United Kingdom	January 1973	35-37 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU
ILYAS, Nazim ACTIVE	Director	02 Jan 2025		England	March 1982	35-37 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU
VAN DER VEEN, Derk-Jan Willem ACTIVE	Director	28 Oct 2022		England	January 1986	35-37 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU
BOWLEY, James Edward RESIGNED	Secretary	01 Dec 2006	03 Sep 2010			35-37 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU
DUNTHORNE, Peter RESIGNED	Secretary	01 Nov 2010	23 Dec 2015			35-37 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU
LYNSKEY, Mary Antoinette RESIGNED	Secretary	01 Nov 1999	29 Jan 2001			69 Bentinck Road, West Drayton, Middlesex, UB7 7RG
POTTER, Terence William RESIGNED	Secretary		30 Nov 1999			68 Benhams Drive, Horley, Surrey, RH6 8QU
SMITH, Paul John RESIGNED	Secretary	29 Jan 2001	01 Dec 2006			30 Holley Crescent, Headington, Oxford, Oxfordshire, OX3 8AW
BOOTH, Jonathan Samuel RESIGNED	Director	08 Dec 2000	01 Dec 2006	England	November 1961	98 Midland Road, Olney, Buckinghamshire, MK46 4BP
BOWLEY, James Edward RESIGNED	Director	01 Dec 2006	03 Sep 2010	United Kingdom	March 1973	35-37 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU
DAVIES, Peter James RESIGNED	Director	01 Jan 2018	12 Jul 2019	England	December 1978	35-37 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU
DUNTHORNE, Peter RESIGNED	Director	01 Nov 2010	23 Dec 2015	United Kingdom	September 1965	35-37 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU
EDWARDS, Christopher John RESIGNED	Director	01 Aug 1996	21 Jul 2000	England	January 1960	Nyewoods Collyers Road, Brockenhurst, Hampshire, SO42 7SE
GEHLAN, Tracy Ann RESIGNED	Director	13 May 2021	02 Jan 2025	Scotland	April 1968	35-37 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU
GRAHAM, Peter RESIGNED	Director	01 Dec 2006	10 Jul 2009		April 1968	2 The Headway, Ewell Village, Epsom, Surrey, KT17 1UJ
ILYAS, Nazim RESIGNED	Director	16 Jul 2018	28 Oct 2022	England	March 1982	35-37 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU
JOHNSON, Nigel Patrick RESIGNED	Director	01 Jan 1997	07 May 2002		February 1953	Dragon Cottage, Hawkridge Hill Frilsham, Thatcham, Berkshire, RG18 9XA
JOHNSON, Nigel Patrick RESIGNED	Director		31 Jul 1996		February 1953	Dragon Cottage, Hawkridge Hill Frilsham, Thatcham, Berkshire, RG18 9XA
LYNSKEY, Mary Antoinette RESIGNED	Director	01 Nov 1999	29 Jan 2001		June 1964	69 Bentinck Road, West Drayton, Middlesex, UB7 7RG
MILES, Stephen William RESIGNED	Director	08 Dec 2000	31 Dec 2017	Great Britain	January 1958	35-37 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU
POTTER, Terence William RESIGNED	Director	01 Aug 1994	30 Nov 1999		November 1949	68 Benhams Drive, Horley, Surrey, RH6 8QU
RAILTON, Andrew Scott RESIGNED	Director		30 Nov 1999		August 1920	Bentleys, Waltham St Lawrence, Reading, Berkshire, RG10 0PL
RICHARDS, Timothy John RESIGNED	Director	20 Jul 2010	31 May 2015	United Kingdom	June 1956	35-37 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU
RUSSELL, Alexander Charles Thomas Wriothesley RESIGNED	Director		31 Dec 2017	England	June 1950	56, Chester Row, London, SW1W 8JP
SMITH, Paul John RESIGNED	Director	29 Jan 2001	01 Dec 2006		January 1966	30 Holley Crescent, Headington, Oxford, Oxfordshire, OX3 8AW
WALTON, Tim Neil RESIGNED	Director	01 Mar 2010	30 Apr 2021	England	July 1973	35-37 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU
WHITE, Jonathan Robert RESIGNED	Director	09 Nov 2015	16 Jul 2018	England	May 1982	35-37 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU

GREEN, Adam Gerrard ACTIVE
Role: Director
Appointed on: 25 Jan 2022
Country of Residence: United Kingdom
Date of birth: January 1973
Address: 35-37 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU

ILYAS, Nazim ACTIVE
Role: Director
Appointed on: 02 Jan 2025
Country of Residence: England
Date of birth: March 1982
Address: 35-37 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU

VAN DER VEEN, Derk-Jan Willem ACTIVE
Role: Director
Appointed on: 28 Oct 2022
Country of Residence: England
Date of birth: January 1986
Address: 35-37 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Apr 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Oct 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Oct 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Apr 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Apr 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Aug 2009	Satisfied	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
13 Aug 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Aug 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Aug 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Aug 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Aug 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Aug 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Aug 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jan 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jan 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jan 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jan 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jan 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jan 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jan 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jan 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
07 Apr 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Nov 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Nov 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Nov 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Dec 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jan 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jun 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Sep 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Aug 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jul 1989	Satisfied
03 Apr 1989	Satisfied
25 Jan 1989	Satisfied
28 Oct 1988	Satisfied
14 Oct 1988	Satisfied
07 Oct 1988	Satisfied
19 Sep 1988	Satisfied
01 Sep 1988	Satisfied
01 Sep 1988	Satisfied
08 Aug 1988	Satisfied
08 Aug 1988	Satisfied
21 Jul 1988	Satisfied
14 Jun 1988	Satisfied
15 Apr 1988	Satisfied
18 Feb 1988	Satisfied
10 Feb 1988	Satisfied
04 Jan 1988	Satisfied
14 Dec 1987	Satisfied
16 Nov 1987	Satisfied
12 Nov 1987	Satisfied
30 Sep 1987	Satisfied
29 Sep 1987	Satisfied
26 Aug 1987	Satisfied
25 Aug 1987	Satisfied
05 Aug 1987	Satisfied
08 Jul 1987	Satisfied
22 May 1987	Satisfied
23 Apr 1987	Satisfied
23 Apr 1987	Satisfied
23 Apr 1987	Satisfied
22 Apr 1987	Satisfied
14 Apr 1987	Satisfied
19 Jan 1987	Satisfied
10 Dec 1986	Satisfied
10 Dec 1986	Satisfied
10 Dec 1986	Satisfied
10 Dec 1986	Satisfied
10 Dec 1986	Satisfied
10 Dec 1986	Satisfied
10 Dec 1986	Satisfied
10 Dec 1986	Satisfied
10 Dec 1986	Satisfied
10 Dec 1986	Satisfied
10 Oct 1986	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GREEN, Adam Gerrard ACTIVE	Director	25 Jan 2022		United Kingdom	January 1973	35-37 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU
ILYAS, Nazim ACTIVE	Director	02 Jan 2025		England	March 1982	35-37 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU
VAN DER VEEN, Derk-Jan Willem ACTIVE	Director	28 Oct 2022		England	January 1986	35-37 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU
BOWLEY, James Edward RESIGNED	Secretary	01 Dec 2006	03 Sep 2010			35-37 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU
DUNTHORNE, Peter RESIGNED	Secretary	01 Nov 2010	23 Dec 2015			35-37 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU
LYNSKEY, Mary Antoinette RESIGNED	Secretary	01 Nov 1999	29 Jan 2001			69 Bentinck Road, West Drayton, Middlesex, UB7 7RG
POTTER, Terence William RESIGNED	Secretary		30 Nov 1999			68 Benhams Drive, Horley, Surrey, RH6 8QU
SMITH, Paul John RESIGNED	Secretary	29 Jan 2001	01 Dec 2006			30 Holley Crescent, Headington, Oxford, Oxfordshire, OX3 8AW
BOOTH, Jonathan Samuel RESIGNED	Director	08 Dec 2000	01 Dec 2006	England	November 1961	98 Midland Road, Olney, Buckinghamshire, MK46 4BP
BOWLEY, James Edward RESIGNED	Director	01 Dec 2006	03 Sep 2010	United Kingdom	March 1973	35-37 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU
DAVIES, Peter James RESIGNED	Director	01 Jan 2018	12 Jul 2019	England	December 1978	35-37 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU
DUNTHORNE, Peter RESIGNED	Director	01 Nov 2010	23 Dec 2015	United Kingdom	September 1965	35-37 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU
EDWARDS, Christopher John RESIGNED	Director	01 Aug 1996	21 Jul 2000	England	January 1960	Nyewoods Collyers Road, Brockenhurst, Hampshire, SO42 7SE
GEHLAN, Tracy Ann RESIGNED	Director	13 May 2021	02 Jan 2025	Scotland	April 1968	35-37 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU
GRAHAM, Peter RESIGNED	Director	01 Dec 2006	10 Jul 2009		April 1968	2 The Headway, Ewell Village, Epsom, Surrey, KT17 1UJ
ILYAS, Nazim RESIGNED	Director	16 Jul 2018	28 Oct 2022	England	March 1982	35-37 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU
JOHNSON, Nigel Patrick RESIGNED	Director	01 Jan 1997	07 May 2002		February 1953	Dragon Cottage, Hawkridge Hill Frilsham, Thatcham, Berkshire, RG18 9XA
JOHNSON, Nigel Patrick RESIGNED	Director		31 Jul 1996		February 1953	Dragon Cottage, Hawkridge Hill Frilsham, Thatcham, Berkshire, RG18 9XA
LYNSKEY, Mary Antoinette RESIGNED	Director	01 Nov 1999	29 Jan 2001		June 1964	69 Bentinck Road, West Drayton, Middlesex, UB7 7RG
MILES, Stephen William RESIGNED	Director	08 Dec 2000	31 Dec 2017	Great Britain	January 1958	35-37 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU
POTTER, Terence William RESIGNED	Director	01 Aug 1994	30 Nov 1999		November 1949	68 Benhams Drive, Horley, Surrey, RH6 8QU
RAILTON, Andrew Scott RESIGNED	Director		30 Nov 1999		August 1920	Bentleys, Waltham St Lawrence, Reading, Berkshire, RG10 0PL
RICHARDS, Timothy John RESIGNED	Director	20 Jul 2010	31 May 2015	United Kingdom	June 1956	35-37 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU
RUSSELL, Alexander Charles Thomas Wriothesley RESIGNED	Director		31 Dec 2017	England	June 1950	56, Chester Row, London, SW1W 8JP
SMITH, Paul John RESIGNED	Director	29 Jan 2001	01 Dec 2006		January 1966	30 Holley Crescent, Headington, Oxford, Oxfordshire, OX3 8AW
WALTON, Tim Neil RESIGNED	Director	01 Mar 2010	30 Apr 2021	England	July 1973	35-37 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU
WHITE, Jonathan Robert RESIGNED	Director	09 Nov 2015	16 Jul 2018	England	May 1982	35-37 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU

GREEN, Adam Gerrard ACTIVE
Role: Director
Appointed on: 25 Jan 2022
Country of Residence: United Kingdom
Date of birth: January 1973
Address: 35-37 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU

ILYAS, Nazim ACTIVE
Role: Director
Appointed on: 02 Jan 2025
Country of Residence: England
Date of birth: March 1982
Address: 35-37 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU

VAN DER VEEN, Derk-Jan Willem ACTIVE
Role: Director
Appointed on: 28 Oct 2022
Country of Residence: England
Date of birth: January 1986
Address: 35-37 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU