LOVELAND PRODUCTIONS LIMITED
Overview
| Company Name | LOVELAND PRODUCTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06547618 |
| 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 LOVELAND PRODUCTIONS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LOVELAND PRODUCTIONS LIMITED located?
| Registered Office Address | c/o CS FILMS Chislehurst Business Centre 1 Bromley Lane BR7 6LH Chislehurst Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOVELAND PRODUCTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for LOVELAND PRODUCTIONS 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 | ||||||||||
Confirmation statement made on Mar 28, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 9 pages | AA | ||||||||||
Annual return made up to Mar 28, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Mar 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Mar 28, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from * C/O Cs Films Chislehurst Business Centre 1 Bromley Lane Chislehurst Kent BR7 6LH England* on Apr 09, 2014 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Thomas Michael Gillan Gutteridge on Feb 24, 2014 | 2 pages | CH01 | ||||||||||
Registered office address changed from * the Corridge Middleton Morpeth Northumberland NE61 4EB United Kingdom* on Apr 09, 2014 | 1 pages | AD01 | ||||||||||
Registered office address changed from * the Kiln Studio 23 Hoults Estate Walker Road Newcastle upon Tyne NE6 1AB England* on Aug 27, 2013 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Mar 28, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Mar 28, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Timothy Edward Berg on Jul 20, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Timothy Edward Berg on Jul 20, 2011 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Mar 28, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * C/O Essentially 14Th Floor 89 Albert Embankment London SE1 7TP* on Feb 09, 2011 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Mar 28, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of LOVELAND PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERG, Timothy Edward | Secretary | c/o Cs Films 1 Bromley Lane BR7 6LH Chislehurst Chislehurst Business Centre Kent England | British | 120660630001 | ||||||
| BERG, Timothy Edward | Director | c/o Cs Films 1 Bromley Lane BR7 6LH Chislehurst Chislehurst Business Centre Kent England | England | British | 120660630003 | |||||
| GUTTERIDGE, Thomas Michael Gillan | Director | c/o Cs Films 1 Bromley Lane BR7 6LH Chislehurst Chislehurst Business Centre Kent England | United Kingdom | British | 46949740002 | |||||
| FORM 10 SECRETARIES FD LTD | Secretary | 39a Leicester Road Salford M7 4AS Manchester | 129080140001 | |||||||
| FORM 10 DIRECTORS FD LTD | Director | 39a Leicester Road Salford M7 4AS Manchester | 129080150001 |
Who are the persons with significant control of LOVELAND PRODUCTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Standing Stone Productions Limited | Apr 06, 2016 | The Meadow BR7 6AA Chislehurst 29 England | No | ||||||||||
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Natures of Control
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Does LOVELAND PRODUCTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On May 15, 2008 Delivered On May 20, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image 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