LA PLANTE PRODUCTIONS (TRIAL & RETRIBUTION VI) LIMITED
Overview
| Company Name | LA PLANTE PRODUCTIONS (TRIAL & RETRIBUTION VI) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04178269 |
| 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 LA PLANTE PRODUCTIONS (TRIAL & RETRIBUTION VI) LIMITED?
- Television programme production activities (59113) / Information and communication
Where is LA PLANTE PRODUCTIONS (TRIAL & RETRIBUTION VI) LIMITED located?
| Registered Office Address | Ground Floor Charles House 5-11 Regent Street SW1Y 4LR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LA PLANTE PRODUCTIONS (TRIAL & RETRIBUTION VI) LIMITED?
| Company Name | From | Until |
|---|---|---|
| AWARDREGION LIMITED | Mar 13, 2001 | Mar 13, 2001 |
What are the latest accounts for LA PLANTE PRODUCTIONS (TRIAL & RETRIBUTION VI) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for LA PLANTE PRODUCTIONS (TRIAL & RETRIBUTION VI) 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 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Mar 13, 2016 with full list of shareholders | 19 pages | AR01 | ||||||||||
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Annual return made up to Mar 13, 2015 with full list of shareholders | 19 pages | AR01 | ||||||||||
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Annual return made up to Mar 13, 2014 with full list of shareholders | 19 pages | AR01 | ||||||||||
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Termination of appointment of Elizabeth Scott Thorburn as a secretary on Oct 31, 2013 | 2 pages | TM02 | ||||||||||
Termination of appointment of Elizabeth Scott Thorburn as a director on Oct 31, 2013 | 2 pages | TM01 | ||||||||||
Annual return made up to Mar 13, 2013 with full list of shareholders | 19 pages | AR01 | ||||||||||
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Restoration by order of the court | 3 pages | AC92 | ||||||||||
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 | ||||||||||
Annual return made up to Mar 13, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Mar 13, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Mar 06, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Who are the officers of LA PLANTE PRODUCTIONS (TRIAL & RETRIBUTION VI) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LA PLANTE, Lynda Joy | Director | Ravenswood House Ravenswood Court KT2 7JL Kingston Hill Surrey | United Kingdom | British | 17901820001 | |||||
| THORBURN, Elizabeth Scott | Secretary | 1 Saint Peter's Place W9 2EE London | British | 40994870002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| THORBURN, Elizabeth Scott | Director | 1 Saint Peter's Place W9 2EE London | United Kingdom | British | 40994870002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of LA PLANTE PRODUCTIONS (TRIAL & RETRIBUTION VI) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Lynda Joy La Plante | Apr 06, 2016 | Charles House 5-11 Regent Street SW1Y 4LR London Ground Floor | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does LA PLANTE PRODUCTIONS (TRIAL & RETRIBUTION VI) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security deposit agreement and charge on cash deposit | Created On Feb 11, 2003 Delivered On Feb 27, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The account and the deposit. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge over cash deposit and account | Created On Feb 11, 2003 Delivered On Feb 19, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All of the right title and interest in and to the deposit being the monies credited from time to time to the security account in the name of the company with the bank with account no. 01000252 account ref la plante productions (trial and retribution vi) limited. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 05, 2002 Delivered On Feb 19, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Charge and security assignement | Created On Feb 05, 2002 Delivered On Feb 08, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of security throughout the world the chargor's right title and interest in and to the rights in respect of the programme (provisionally entitled trial & retribution vi)("the programme") , the itv contract, the benefit of all the insurance policies. See the mortgage charge document 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