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Milburn Productions Limited

01106178

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

35-37 AMERSHAM HILL, BUCKINGHAMSHIRE, HP13 6NU
Incorporated 04/04/1973

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/05/2026

Due 19/05/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Adam Gerrard Green

director · Since 25/01/2022

INTERIM CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 53

Also on 6 other boards

Mr Derk-Jan Willem Van Der Veen

director · Since 28/10/2022

FINANCE DIRECTOR

DUTCH · ENGLAND · Age 40

Also on 4 other boards

Mr Nazim Ilyas

director · Since 02/01/2025

MANAGING DIRECTOR, UK

BRITISH · ENGLAND · Age 44

Also on 3 other boards

Persons with Significant Control

Anduff Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

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

Reg: 978466 · Companies House United Kingdom · Limited Company

Notified 06/04/2016

Former PSCs

Mr Tim Neil Walton

Ceased 06/04/2016

Charges1 outstanding

Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 17/04/2026Registered 24/04/2026
Charge
satisfied

GOLDMAN SACHS BANK USA AS COLLATERAL AGENT

Created 03/10/2017Registered 19/10/2017Satisfied 18/01/2024
Charge
satisfied

GOLDMAN SACHS BANK USA AS COLLATERAL AGENT

Created 03/10/2017Registered 19/10/2017Satisfied 18/01/2024
Charge
satisfied

U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT

Created 11/09/2014Registered 19/09/2014Satisfied 05/10/2017
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 11/09/2014Registered 19/09/2014Satisfied 05/10/2017
charge
satisfied

WELLS FARGO TRUST CORPORATION LIMITED

Created 29/03/2013Registered 11/04/2013Satisfied 21/07/2014
charge
satisfied

WELLS FARGO TRUST CORPORATION LIMITED

Created 29/03/2013Registered 11/04/2013Satisfied 21/07/2014
charge
satisfied

WELLS FARGO TRUST CORPORATION LIMITED

Created 29/03/2013Registered 11/04/2013Satisfied 21/07/2014
charge
satisfied

WELLS FARGO TRUST CORPORATION LIMITED

Created 29/03/2013Registered 11/04/2013Satisfied 21/07/2014
charge
satisfied

WELLS FARGO TRUST CORPORATION LIMITED

Created 03/04/2013Registered 11/04/2013Satisfied 21/07/2014
charge
satisfied

WELLS FARGO TRUST CORPORATION LIMITED

Created 03/04/2013Registered 11/04/2013Satisfied 21/07/2014
charge
satisfied

HIGHBRIDGE PRINCIPAL STRATEGIES, LLC

Created 12/10/2012Registered 25/10/2012Satisfied 21/07/2014
charge
satisfied

HIGHBRIDGE PRINCIPAL STRATEGIES, LLC

Created 12/10/2012Registered 25/10/2012Satisfied 21/07/2014
charge
satisfied

HIGHBRIDGE PRINCIPAL STRATEGIES, LLC

Created 12/10/2012Registered 25/10/2012Satisfied 21/07/2014
charge
satisfied

HIGHBRIDGE PRINCIPAL STRATEGIES, LLC

Created 18/10/2012Registered 25/10/2012Satisfied 21/07/2014
charge
satisfied

HIGHBRIDGE PRINCIPAL STRATEGIES, LLC

Created 12/10/2012Registered 25/10/2012Satisfied 21/07/2014
charge
satisfied

HIGHBRIDGE PRINCIPAL STRATEGIES, LLC

Created 12/10/2012Registered 25/10/2012Satisfied 21/07/2014
charge
satisfied

HIGHBRIDGE PRINCIPAL STRATEGIES LLC

Created 05/10/2012Registered 10/10/2012Satisfied 17/07/2014
charge
satisfied

HIGHBRIDGE PRINCIPAL STRATEGIES LLC (AS SECURITY AGENT)

Created 05/10/2012Registered 10/10/2012Satisfied 17/07/2014
charge
satisfied

BANK OF SCOTLAND PLC ACTING AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES (THE SECURITY A

Created 13/08/2009Registered 11/09/2009Satisfied 01/05/2013
charge
satisfied

BANK OF SCOTLAND PLC ACTING AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES (THE SECURITY A

Created 13/08/2009Registered 08/09/2009Satisfied 08/04/2013
charge
satisfied

BANK OF SCOTLAND PLC ACTING AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES (THE SECURITY A

Created 13/08/2009Registered 08/09/2009Satisfied 01/05/2013
charge
satisfied

BANK OF SCOTLAND PLC ACTING AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES (THE SECURITY A

Created 13/08/2009Registered 04/09/2009Satisfied 08/04/2013
charge
satisfied

BANK OF SCOTLAND PLC ACTING AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES (THE SECURITY A

Created 13/08/2009Registered 04/09/2009Satisfied 08/04/2013
charge
satisfied

BANK OF SCOTLAND PLC ACTING AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES INCLUDING ANY S

Created 13/08/2009Registered 04/09/2009Satisfied 08/04/2013
charge
satisfied

BANK OF SCOTLAND PLC

Created 13/08/2009Registered 21/08/2009Satisfied 17/06/2014
charge
satisfied

BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES

Created 13/08/2009Registered 20/08/2009Satisfied 11/04/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY AGENT AND TRUSTEE FOR ITSELF ANDTH

Created 31/03/2006Registered 26/04/2006Satisfied 08/04/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY AGENT AND TRUSTEE FOR ITSELF ANDTH

Created 31/03/2006Registered 26/04/2006Satisfied 08/04/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY AGENT AND TRUSTEE FOR ITSELF ANDTH

Created 31/03/2006Registered 26/04/2006Satisfied 08/04/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY AGENT AND TRUSTEE FOR ITSELF ANDTH

Created 31/03/2006Registered 26/04/2006Satisfied 08/04/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY AGENT AND TRUSTEE FOR ITSELF ANDTH

Created 31/03/2006Registered 26/04/2006Satisfied 01/05/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY AGENT AND TRUSTEE FOR ITSELF ANDTH

Created 31/03/2006Registered 26/04/2006Satisfied 08/04/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY AGENT AND TRUSTEE FOR ITSELF ANDT

Created 31/03/2006Registered 13/04/2006Satisfied 17/06/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/01/2004Registered 24/02/2004Satisfied 07/04/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/01/2004Registered 24/02/2004Satisfied 07/04/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/01/2004Registered 24/02/2004Satisfied 07/04/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/01/2004Registered 24/02/2004Satisfied 07/04/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/01/2004Registered 24/02/2004Satisfied 07/04/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY AGENT FOR THE SECURITYBENEFICIARI

Created 30/01/2004Registered 17/02/2004Satisfied 07/04/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/01/2004Registered 14/02/2004Satisfied 07/04/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY AGENT FOR THE SECURITYBENEFICIARI

Created 30/01/2004Registered 06/02/2004Satisfied 07/04/2006
charge
satisfied

PARIBAS (INCORPORATED UNDER THE LAWS OF FRANCE)

Created 01/11/1999Registered 05/07/2000Satisfied 30/03/2006
charge
satisfied

PARIBAS INCORPORATED,AS SECURITY AGENT

Created 01/11/1999Registered 22/06/2000Satisfied 30/03/2006
charge
satisfied

PARIBAS INCORPORATED,AS SECURITY AGENT

Created 01/11/1999Registered 22/06/2000Satisfied 30/03/2006
charge
satisfied

PARIBAS INCORPORATED,AS SECURITY AGENT

Created 01/11/1999Registered 22/06/2000Satisfied 30/03/2006
charge
satisfied

BANQUE PARIBAS

Created 07/04/2000Registered 08/04/2000Satisfied 25/05/2004
charge
satisfied

PARIBAS AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES (SECURITY AGENT)

Created 22/12/1998Registered 08/01/1999Satisfied 25/05/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/01/1994Registered 14/01/1994Satisfied 18/02/1999
charge
satisfied

THE ROYAL TRUST BANK

Created 02/06/1992Registered 09/06/1992Satisfied 10/11/1994
charge
satisfied

ROYAL TRUST BANK

Created 21/09/1990Registered 03/10/1990Satisfied 10/11/1994
charge
satisfied

N M ROTHSCHILD & SONS LIMITED

Created 25/08/1989Registered 06/09/1989Satisfied 22/12/1998
charge
satisfied

N.M. ROTHSCHILD & SONS LIMITED

Created 18/07/1989Registered 19/07/1989Satisfied 03/10/1990
charge
satisfied

N.M. ROTHSCHILD & SONS LIMITED

Created 03/04/1989Registered 11/04/1989Satisfied 03/10/1990
charge
satisfied

N.M. ROTHSCHILD & SONS LIMITED

Created 25/01/1989Registered 02/02/1989Satisfied 03/10/1990
charge
satisfied

N.M. ROTHSCHILD & SONS

Created 28/10/1988Registered 07/11/1988Satisfied 03/10/1990
charge
satisfied

N.M. ROTHSCHILD & SONS

Created 14/10/1988Registered 28/10/1988Satisfied 03/10/1990
charge
satisfied

N.M. ROTHSCHILD & SONS

Created 07/10/1988Registered 18/10/1988Satisfied 03/10/1990
charge
satisfied

N.M. ROTHSCHILD & SONS LIMITED

Created 19/09/1988Registered 03/10/1988Satisfied 03/10/1990
charge
satisfied

N M ROTHSCHILD & SONS LIMITED

Created 01/09/1988Registered 06/09/1988Satisfied 03/10/1990
charge
satisfied

N.M. ROTHSCHILD & SONS LIMITED

Created 01/09/1988Registered 06/09/1988Satisfied 03/10/1990
charge
satisfied

N M ROTHSCHILD & SONS LIMITED

Created 08/08/1988Registered 23/08/1988Satisfied 03/10/1990
charge
satisfied

N M ROTHSCHILD & SONS LIMITED

Created 08/08/1988Registered 23/08/1988Satisfied 03/10/1990
charge
satisfied

N M ROTHSCHILD & SONS LIMITED

Created 21/07/1988Registered 03/08/1988Satisfied 03/10/1990
charge
satisfied

N M ROTHSCHILD & SONS LIMITED

Created 14/06/1988Registered 29/06/1988Satisfied 03/10/1990
charge
satisfied

N M ROTHSCHILD & SONS LIMITED

Created 15/04/1988Registered 04/05/1988Satisfied 03/10/1990
charge
satisfied

N M ROTHSCHILD & SONS LIMITED

Created 18/02/1988Registered 03/03/1988Satisfied 03/10/1990
charge
satisfied

N M ROTHSCHILD & SONS LIMITED

Created 10/02/1988Registered 19/02/1988Satisfied 03/10/1990
charge
satisfied

N M ROTHSCHILD & SONS LIMITED

Created 04/01/1988Registered 06/01/1988Satisfied 03/10/1990
charge
satisfied

N M ROTHSCHILD & SONS LIMITED

Created 14/12/1987Registered 16/12/1987Satisfied 03/10/1990
charge
satisfied

N M ROTHSCHILD & SONS LIMITED

Created 12/11/1987Registered 18/11/1987Satisfied 03/10/1990
charge
satisfied

N M ROTHSCHILD & SONS LIMITED

Created 16/11/1987Registered 18/11/1987Satisfied 03/10/1990
charge
satisfied

N M ROTHSCHILD & SONS LIMITED

Created 30/09/1987Registered 09/10/1987Satisfied 03/10/1990
charge
satisfied

N M ROTHSCHILD & SONS LIMITED

Created 29/09/1987Registered 09/10/1987Satisfied 03/10/1990
charge
satisfied

N M ROTHSHILD & SONS LIMITED

Created 26/08/1987Registered 15/09/1987Satisfied 03/10/1990
charge
satisfied

N M ROTHSCHILD & SONS LIMITED

Created 25/08/1987Registered 09/09/1987Satisfied 03/10/1990
charge
satisfied

N M ROTHSCHILD & SONS LIMITED

Created 05/08/1987Registered 14/08/1987Satisfied 03/10/1990
charge
satisfied

N M ROTHSCHILD & SONS LIMITED

Created 08/07/1987Registered 23/07/1987Satisfied 03/10/1990
charge
satisfied

N M ROTHSCHILD & SONS LIMITED

Created 22/05/1987Registered 10/06/1987Satisfied 03/10/1990
charge
satisfied

N M ROTHSCHILD & SONS LIMITED

Created 22/04/1987Registered 01/05/1987Satisfied 03/10/1990
charge
satisfied

N M ROTHSCHILD & SONS LIMITED

Created 23/04/1987Registered 28/04/1987Satisfied 03/10/1990
charge
satisfied

N M ROTHSCHILD & SONS LIMITED

Created 23/04/1987Registered 28/04/1987Satisfied 03/10/1990
charge
satisfied

N M ROTHSCHILD & SONS LIMITED

Created 14/04/1987Registered 28/04/1987Satisfied 03/10/1990
charge
satisfied

N M ROTHCHILD & SONS LIMITED

Created 23/04/1987Registered 28/04/1987Satisfied 03/10/1990
charge
satisfied

N M ROTHSCHILD & SONS LIMITED

Created 19/01/1987Registered 06/02/1987Satisfied 03/10/1990
charge
satisfied

N M ROTHSCHILD & SONS LIMITED

Created 10/12/1986Registered 15/12/1986Satisfied 03/10/1990
charge
satisfied

N M ROTHSCHILD & SONS LIMITED

Created 10/12/1986Registered 15/12/1986Satisfied 03/10/1990
charge
satisfied

N M ROTHSCHILD & SONS LIMITED

Created 10/12/1986Registered 15/12/1986Satisfied 03/10/1990
charge
satisfied

N M ROTHSCHILD & SONS LIMITED

Created 10/12/1986Registered 15/12/1986Satisfied 03/10/1990
charge
satisfied

N M ROTHSCHILD & SONS LIMITED

Created 10/12/1986Registered 15/12/1986Satisfied 03/10/1990
charge
satisfied

N M ROTHSCHILDS & SONS LIMITED

Created 10/12/1986Registered 15/12/1986Satisfied 03/10/1990
charge
satisfied

N M ROTHSCHILDS & SONS LIMITED

Created 10/12/1986Registered 15/12/1986Satisfied 03/10/1990
charge
satisfied

N M ROTHSCHILD & SONS LIMITED

Created 10/12/1986Registered 15/12/1986Satisfied 03/10/1990
charge
satisfied

N M ROTHSCHILD & SONS LIMITED

Created 10/12/1986Registered 15/12/1986Satisfied 03/10/1990
charge
satisfied

N M ROTHSCHILD & SONS LIMITED

Created 10/12/1986Registered 15/12/1986Satisfied 03/10/1990
charge
satisfied

N M ROTHSCHILD & SONS LIMITED

Created 10/10/1986Registered 24/10/1986Satisfied 13/11/1990