LAMBETH PRODUCTIONS LIMITED
Overview
| Company Name | LAMBETH PRODUCTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02376189 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LAMBETH PRODUCTIONS LIMITED?
- (9231) /
Where is LAMBETH PRODUCTIONS LIMITED located?
| Registered Office Address | Beaver Lodge The Green TW9 1NQ Richmond Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LAMBETH PRODUCTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAMBETH FILM PRODUCTIONS LIMITED | Jun 20, 1989 | Jun 20, 1989 |
| MYRAY LIMITED | Apr 26, 1989 | Apr 26, 1989 |
What are the latest accounts for LAMBETH PRODUCTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2011 |
What are the latest filings for LAMBETH PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Diana Hawkins as a director on Apr 13, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sheila Beryl Grant Attenborough as a director on Apr 13, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Samuel Attenborough as a director on Apr 13, 2012 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Apr 26, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Apr 30, 2010 | 5 pages | AA | ||||||||||
Director's details changed for Michael John Attenborough on Oct 11, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Michael John Attenborough on Oct 11, 2010 | 2 pages | CH03 | ||||||||||
Annual return made up to Apr 26, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts made up to Apr 30, 2009 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Apr 30, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Apr 30, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Apr 30, 2006 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Apr 30, 2005 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Apr 30, 2004 | 6 pages | AA | ||||||||||
Who are the officers of LAMBETH PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ATTENBOROUGH, Michael John | Secretary | Richmond Green TW9 1NQ Richmond Beaver Lodge Surrey United Kingdom | British | 25031350001 | ||||||
| ATTENBOROUGH, Michael John | Director | Richmond Green TW9 1NQ Richmond Beaver Lodge Surrey United Kingdom | England | British | 25031350001 | |||||
| BLAKE, Richard John Bowden | Secretary | Bakers House Brokenborough SN16 0HY Malmesbury Wiltshire | British | 12659990003 | ||||||
| ATTENBOROUGH, Richard Samuel, (Estate Of) | Director | Beaver Lodge Richmond Green TW9 1NQ Richmond Surrey | England | British | 45589580001 | |||||
| ATTENBOROUGH, Sheila Beryl Grant, Lady | Director | Old Friars Richmond Green TW9 1NQ Richmond Surrey | British | 30398220001 | ||||||
| BLAKE, Richard John Bowden | Director | Bakers House Brokenborough SN16 0HY Malmesbury Wiltshire | England | British | 12659990003 | |||||
| CLEGG, Terence Arthur | Director | Ballykiddo Bulstrode Way SL9 7QT Gerrards Cross Buckinghamshire | British | 36771680001 | ||||||
| FIELDING, Claude Eric | Director | Briar Cottage 154 Tilt Road KT11 3HR Cobham Surrey | British | 2420560003 | ||||||
| HAWKINS, Diana | Director | 15 Lancaster Place TW1 1HR Twickenham Middlesex | British | 1827030001 |
Does LAMBETH PRODUCTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Aug 01, 1991 Delivered On Aug 20, 1991 | Satisfied | Amount secured US4,000,000 due from the company to the chargee under the terms of the quitclaimagreement | |
Short particulars Any and all material in connection with the film charlie SEE395 23 c for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage and assignment of copyright | Created On Apr 22, 1991 Delivered On May 16, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee pursuant to the terms of a letter of authorisation and security agreement of even date | |
Short particulars All literary material ("property") created for and an benefit of the company pursuant to an agreement for the writing services of tom stoppard contained in a memorandum dated 22ND april 1991, (please see doc 395/ m 369/C21/5 for full details). | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0