LEE MEAD PRODUCTIONS LIMITED

LEE MEAD PRODUCTIONS LIMITED

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

    Company NameLEE MEAD PRODUCTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06385983
    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 LEE MEAD PRODUCTIONS LIMITED?

    • Performing arts (90010) / Arts, entertainment and recreation

    Where is LEE MEAD PRODUCTIONS LIMITED located?

    Registered Office Address
    7-9 The Avenue
    BN21 3YA Eastbourne
    East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEE MEAD PRODUCTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for LEE MEAD PRODUCTIONS LIMITED?

    Last Confirmation Statement Made Up ToOct 01, 2026
    Next Confirmation Statement DueOct 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 01, 2025
    OverdueNo

    What are the latest filings for LEE MEAD PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 01, 2025 with no updates

    3 pagesCS01

    Director's details changed for Lee Mead on Jul 03, 2025

    2 pagesCH01

    Change of details for Mr Lee Stephen Mead as a person with significant control on Jul 03, 2025

    2 pagesPSC04

    Total exemption full accounts made up to Oct 31, 2024

    6 pagesAA

    Confirmation statement made on Oct 01, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    7 pagesAA

    Confirmation statement made on Oct 01, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    7 pagesAA

    Director's details changed for Lee Mead on Mar 06, 2023

    2 pagesCH01

    Change of details for Mr Lee Stephen Mead as a person with significant control on Mar 06, 2023

    2 pagesPSC04

    Confirmation statement made on Oct 01, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    10 pagesAA

    Confirmation statement made on Oct 01, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    9 pagesAA

    Director's details changed for Lee Mead on Jul 06, 2021

    2 pagesCH01

    Change of details for Mr Lee Stephen Mead as a person with significant control on Jul 06, 2021

    2 pagesPSC04

    Confirmation statement made on Oct 01, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    8 pagesAA

    Confirmation statement made on Oct 01, 2019 with no updates

    3 pagesCS01

    Director's details changed for Lee Mead on Oct 01, 2019

    2 pagesCH01

    Total exemption full accounts made up to Oct 31, 2018

    8 pagesAA

    Confirmation statement made on Oct 01, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    9 pagesAA

    Confirmation statement made on Oct 01, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    5 pagesAA

    Who are the officers of LEE MEAD PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEAD, Lee
    BN21 3YA Eastbourne
    7-9 The Avenue
    East Sussex
    Director
    BN21 3YA Eastbourne
    7-9 The Avenue
    East Sussex
    United KingdomBritish125443690007
    BREWER, Suzanne
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    Secretary
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    British85046480001
    MEAD, Stephen Anthony
    419a Arterial Road
    SS9 4DZ Leigh On Sea
    Essex
    Secretary
    419a Arterial Road
    SS9 4DZ Leigh On Sea
    Essex
    British93207040001
    HUMPHREY CONSULTING LIMITED
    7-9 The Avenue
    BN21 3YA Eastbourne
    East Sussex
    Secretary
    7-9 The Avenue
    BN21 3YA Eastbourne
    East Sussex
    109728030001
    BREWER, Kevin Michael
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    Director
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    United KingdomBritish85029380001

    Who are the persons with significant control of LEE MEAD PRODUCTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lee Stephen Mead
    BN21 3YA Eastbourne
    7-9 The Avenue
    East Sussex
    Apr 06, 2016
    BN21 3YA Eastbourne
    7-9 The Avenue
    East Sussex
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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