LAMBIE PRODUCTIONS LIMITED

Overview

Company Name	LAMBIE PRODUCTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03343772
Jurisdiction	England/Wales
Date of Creation	Apr 02, 1997
Date of Cessation	Nov 01, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of LAMBIE PRODUCTIONS LIMITED?

Television programme distribution activities (59133) / Information and communication

Where is LAMBIE PRODUCTIONS LIMITED located?

Registered Office Address	1 Kings Avenue N21 3NA London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of LAMBIE PRODUCTIONS LIMITED?

Previous Company Names
Company Name	From	Until
LAMBIE HARPER LIMITED	Apr 02, 1997	Apr 02, 1997

What are the latest accounts for LAMBIE PRODUCTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What are the latest filings for LAMBIE PRODUCTIONS LIMITED?

Filings

Date

Description

Document

Type

Nov 01, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 01, 2013

Return of final meeting in a creditors' voluntary winding up

7 pages

4.72

Oct 17, 2012

Notice to Registrar of Companies of Notice of disclaimer

2 pages

F10.2

Jul 10, 2012

Statement of affairs with form 4.19

6 pages

4.20

Jul 10, 2012

Appointment of a voluntary liquidator

1 pages

600

Jul 10, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jul 03, 2012	LRESEX

Jun 19, 2012

Registered office address changed from C/O the Meridian 4 Copthall House Station Square Coventry Warwickshire CV12 2FL England on Jun 19, 2012

1 pages

AD01

Apr 10, 2012

Annual return made up to Apr 01, 2012 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 10, 2012	Statement of capital on Apr 10, 2012 Capital: GBP 50	SH01

Nov 28, 2011

Total exemption full accounts made up to Mar 31, 2011

11 pages

Jun 14, 2011

Registered office address changed from Chapel Barn Grandborough Fields Road Grandborough Rugby Warwickshire CV23 8DT England on Jun 14, 2011

1 pages

AD01

Apr 05, 2011

Annual return made up to Apr 01, 2011 with full list of shareholders

3 pages

AR01

Mar 23, 2011

Registered office address changed from 102 Little Bushey Lane Bushey Heath Watford Hertfordshire WD23 4RE on Mar 23, 2011

1 pages

AD01

Mar 23, 2011

Termination of appointment of Peter Hunt as a secretary

1 pages

TM02

Jan 31, 2011

Total exemption full accounts made up to Mar 31, 2010

13 pages

Apr 01, 2010

Annual return made up to Apr 01, 2010 with full list of shareholders

4 pages

AR01

Apr 01, 2010

Director's details changed for Fiona Shelley Lambie on Dec 01, 2009

2 pages

CH01

Nov 26, 2009

Total exemption full accounts made up to Mar 31, 2009

11 pages

Apr 01, 2009

legacy

3 pages

363a

Dec 05, 2008

Total exemption full accounts made up to Mar 31, 2008

16 pages

Apr 02, 2008

legacy

3 pages

363a

Apr 02, 2008

legacy

1 pages

288b

Dec 05, 2007

Total exemption full accounts made up to Mar 31, 2007

11 pages

Apr 04, 2007

legacy

2 pages

363a

Dec 12, 2006

legacy

1 pages

288b

Dec 12, 2006

legacy

2 pages

288a

View All Filings

Who are the officers of LAMBIE PRODUCTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LAMBIE, Fiona Shelley Chapel Barn Grandborough Field Road Grandborough CV23 8DT Rugby Warwickshire	Apr 02, 1997		Director	Chapel Barn Grandborough Field Road Grandborough CV23 8DT Rugby Warwickshire	England	British	1960-7	Tv Producer	52385700002
BHARDWAJ, Ashok 47-49 Green Lane HA6 3AE Northwood Middlesex	Apr 02, 1997	Apr 02, 1997	Nominee Secretary	47-49 Green Lane HA6 3AE Northwood Middlesex		British			900010640001
HUNT, Peter Roy 102 Little Bushey Lane WD23 4RE Bushey Heath, Watford Hertfordshire	Dec 04, 2006	Feb 01, 2011	Secretary	102 Little Bushey Lane WD23 4RE Bushey Heath, Watford Hertfordshire		British			36222450001
LAMBIE, Fiona Shelley Chapel Barn Grandborough Field Road Grandborough CV23 8DT Rugby Warwickshire	Apr 02, 1997	Dec 14, 2001	Secretary	Chapel Barn Grandborough Field Road Grandborough CV23 8DT Rugby Warwickshire		British		Tv Producer	52385700002
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD 78-80 Mill Lane NW6 1JZ London	Dec 14, 2001	Dec 04, 2006	Secretary	78-80 Mill Lane NW6 1JZ London					63721940004
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD 78-80 Mill Lane NW6 1JZ London	Dec 14, 2001	Jul 12, 2007	Secretary	78-80 Mill Lane NW6 1JZ London					63721940004
HARPER, Paul Andrew 17 Suffolk Street E7 0HF London	Apr 02, 1997	Dec 14, 2001	Director	17 Suffolk Street E7 0HF London		British	1963-9	Tv Director	52385600002
BHARDWAJ CORPORATE SERVICES LIMITED 47-49 Green Lane HA6 3AE Northwood Middlesex	Apr 02, 1997	Apr 02, 1997	Nominee Director	47-49 Green Lane HA6 3AE Northwood Middlesex					900010630001

View Detailed Information on Officers and People with Significant Control

Does LAMBIE PRODUCTIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Jun 12, 2001 Delivered On Jun 14, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the lease referred to in the rent depsoit deed
	Short particulars £3,675.00 and any increased sum paid under the provisions of the rent deposit deed and any interest accrued thereon.
	Persons Entitled Sir Richard Sutton's Settled Estates
	Transactions Jun 14, 2001Registration of a charge (395)
Rent deposit deed	Created On Mar 08, 2000 Delivered On Mar 14, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the lease referred to in the rent deposit deed
	Short particulars £1,000.00 and any increased sum paid under the provisions of the rent deposit deed.
	Persons Entitled Sir Richard Sutton's Settled Estates
	Transactions Mar 14, 2000Registration of a charge (395)
Rent deposit deed	Created On Nov 06, 1998 Delivered On Nov 13, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the lease
	Short particulars £1,000.00 and any increased sum paid under the provision of the deed and all interest accrued thereon.
	Persons Entitled Sir Richard Sutton's Settled Estates
	Transactions Nov 13, 1998Registration of a charge (395)
Rent deposit deed	Created On Nov 28, 1997 Delivered On Dec 02, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the rent deposit deed
	Short particulars £3,675.00.
	Persons Entitled Sir Richard Sutton's Settled Estates
	Transactions Dec 02, 1997Registration of a charge (395)

View Detailed Information on Charges

Does LAMBIE PRODUCTIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 03, 2012	Commencement of winding up
Nov 01, 2013	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ninos Koumettou Alexander Lawson Jacobs 1 Kings Avenue N21 3NA Winchmore Hill London	practitioner	Alexander Lawson Jacobs 1 Kings Avenue N21 3NA Winchmore Hill London	Jul 03, 2012

View Detailed Information on Insolvency Cases

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.
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