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LO-MAX FILMS LIMITED

LO-MAX FILMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLO-MAX FILMS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 06279680
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LO-MAX FILMS LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is LO-MAX FILMS LIMITED located?

    Registered Office Address
    55 Loudoun Road
    St. John's Wood
    NW8 0DL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LO-MAX FILMS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2023
    Next Accounts Due OnDec 31, 2023
    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What is the status of the latest confirmation statement for LO-MAX FILMS LIMITED?

    Last Confirmation Statement Made Up ToJun 14, 2026
    Next Confirmation Statement DueJun 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 14, 2025
    OverdueNo

    What are the latest filings for LO-MAX FILMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jun 14, 2025 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jun 14, 2024 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jun 14, 2023 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 14, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 14, 2021 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		 pagesGAZ1
    View All Filings

    Who are the officers of LO-MAX FILMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCLEAN, Jack Robert
    Loudoun Road
    St. John's Wood
    NW8 0DL London
    55
    United Kingdom
    		Secretary
    Loudoun Road
    St. John's Wood
    NW8 0DL London
    55
    United Kingdom
    		179706700001
    MCGOURTY, Allison Claire
    Loudoun Road
    St. John's Wood
    NW8 0DL London
    55
    United Kingdom
    		Director
    Loudoun Road
    St. John's Wood
    NW8 0DL London
    55
    United Kingdom
    		United KingdomBritish74633050002
    FARRANTS, Ronald
    10 Carlton Mansions
    Randolph Avenue
    W9 1NP London
    		Secretary
    10 Carlton Mansions
    Randolph Avenue
    W9 1NP London
    		British73538550001
    MACMAHON, Bernard Douglas
    104 Monkswood Avenue
    EN9 1LJ Waltham Abbey
    The Annexe
    Essex
    England
    		Director
    104 Monkswood Avenue
    EN9 1LJ Waltham Abbey
    The Annexe
    Essex
    England
    		EnglandBritish179712970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LO-MAX FILMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Allison Mcgourty
    Loudoun Road
    St. John's Wood
    NW8 0DL London
    55
    United Kingdom
    		Jun 22, 2018
    Loudoun Road
    St. John's Wood
    NW8 0DL London
    55
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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