LIVON PRODUCTIONS LTD
Overview
| Company Name | LIVON PRODUCTIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06369448 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LIVON PRODUCTIONS LTD?
- Motion picture production activities (59111) / Information and communication
Where is LIVON PRODUCTIONS LTD located?
| Registered Office Address | Hermes House Fire Fly Avenue SN2 2GA Swindon Wiltshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LIVON PRODUCTIONS LTD?
| Company Name | From | Until |
|---|---|---|
| LIVEON ENTERPRISES LTD | Apr 02, 2013 | Apr 02, 2013 |
| SEIZE THE MEDIA LTD | Mar 26, 2009 | Mar 26, 2009 |
| STAR MEDIA LTD | Sep 12, 2007 | Sep 12, 2007 |
What are the latest accounts for LIVON PRODUCTIONS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for LIVON PRODUCTIONS LTD?
| Last Confirmation Statement Made Up To | Oct 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 30, 2024 |
| Overdue | No |
What are the latest filings for LIVON PRODUCTIONS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2024 | 5 pages | AA | ||
Confirmation statement made on Oct 30, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 5 pages | AA | ||
Confirmation statement made on Oct 30, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Oct 30, 2022 with updates | 4 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Sep 30, 2021 | 5 pages | AA | ||
Registered office address changed from 38-42 Newport Street Swindon Wiltshire SN1 3DR England to Hermes House Fire Fly Avenue Swindon Wiltshire SN2 2GA on Sep 06, 2022 | 1 pages | AD01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Oct 30, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2020 | 5 pages | AA | ||
Micro company accounts made up to Sep 30, 2019 | 4 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||
Confirmation statement made on Oct 30, 2020 with updates | 4 pages | CS01 | ||
Confirmation statement made on Oct 30, 2019 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2018 | 4 pages | AA | ||
Registered office address changed from 30 Market Place London W1W 8AP United Kingdom to 38-42 Newport Street Swindon Wiltshire SN1 3DR on Jun 30, 2019 | 1 pages | AD01 | ||
Termination of appointment of Thomas St John Limited as a secretary on Jun 07, 2019 | 1 pages | TM02 | ||
Total exemption small company accounts made up to Sep 30, 2015 | 5 pages | AA | ||
Total exemption small company accounts made up to Sep 30, 2016 | 5 pages | AA | ||
Total exemption full accounts made up to Sep 30, 2017 | 8 pages | AA | ||
Confirmation statement made on Oct 30, 2018 with updates | 4 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Who are the officers of LIVON PRODUCTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Anita Ondine | Director | Fire Fly Avenue SN2 2GA Swindon Hermes House Wiltshire England | Australia | Australian | Director | 134155760008 | ||||||||
| NOMINEE SECRETARY LTD | Nominee Secretary | Suite B 29 Harley Street W1G 9QR London | 900023510001 | |||||||||||
| THOMAS ST JOHN LIMITED | Secretary | 75 Wells Street W1T 3QH London Castle House United Kingdom |
| 159745340001 | ||||||||||
| THOMAS ST JOHN LLP | Secretary | 83-87 Crawford Street W1H 2HB London | 125341630001 | |||||||||||
| NOMINEE DIRECTOR LTD | Nominee Director | Suite B 29 Harley Street W1G 9QR London | 900023500001 |
Who are the persons with significant control of LIVON PRODUCTIONS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Anita Ondine Smith | Apr 06, 2016 | Fire Fly Avenue SN2 2GA Swindon Hermes House Wiltshire England | No |
Nationality: Australian Country of Residence: Australia | |||
Natures of 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