LIGHTDRAGON LIMITED
Overview
| Company Name | LIGHTDRAGON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07033968 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LIGHTDRAGON LIMITED?
- Television programme production activities (59113) / Information and communication
Where is LIGHTDRAGON LIMITED located?
| Registered Office Address | One Fleet Place EC4M 7WS London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIGHTDRAGON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for LIGHTDRAGON LIMITED?
| Annual Return |
|
|---|
What are the latest filings for LIGHTDRAGON 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 | ||||||||||
Appointment of Lori Ann Hickok as a director on Dec 01, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Joseph Gerard Necastro as a director on Dec 01, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 29, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr James Donald Samples on Mar 04, 2015 | 2 pages | CH01 | ||||||||||
Register(s) moved to registered office address One Fleet Place London EC4M 7WS | 1 pages | AD04 | ||||||||||
Registered office address changed from One Fleet Place One Fleet Place London EC4M 7WS England to One Fleet Place London EC4M 7WS on Oct 09, 2015 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Director's details changed for Cynthia Loren Gibson on Nov 24, 2014 | 2 pages | CH01 | ||||||||||
Appointment of Mr Phillip Arnold Michael Luff as a director on Apr 08, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Robert Sichel-Outcalt as a director on Mar 31, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas Charles George Thorogood as a director on Mar 26, 2015 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr James Donald Samples on Mar 04, 2015 | 2 pages | CH01 | ||||||||||
Registered office address changed from 105-109 Salusbury Road London NW6 6RG to One Fleet Place One Fleet Place London EC4M 7WS on Jan 19, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 29, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed from Jones Day 21 Tudor Street London EC4Y 0DJ to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE | 1 pages | AD02 | ||||||||||
Director's details changed for Mr Joseph Gerard Necastro on Jun 07, 2014 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 17 pages | AA | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Feb 04, 2014
| 4 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Who are the officers of LIGHTDRAGON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GIBSON, Cynthia Loren | Secretary | Fleet Place EC4M 7WS London One England | 174233000001 | |||||||||||
| DENTONS SECRETARIES LIMITED | Secretary | Fleet Place EC4M 7WS London One England |
| 98515470015 | ||||||||||
| GIBSON, Cynthia Loren | Director | Fleet Place EC4M 7WS London One England | United States | American | 174249340004 | |||||||||
| HICKOK, Lori Ann | Director | Fleet Place EC4M 7WS London One | United States | American | 203987550001 | |||||||||
| LUFF, Phillip Arnold Michael | Director | Fleet Place EC4M 7WS London One England | England | Australian | 196567680001 | |||||||||
| SAMPLES, James Donald | Director | Fleet Place EC4M 7WS London One England | America | American | 171784230001 | |||||||||
| WOLFE, Justin | Secretary | Denholme Road W9 3HX London 30 Greater London England | Other | 140575760001 | ||||||||||
| BASKERVILLE, Robert | Director | Scripps Network 9721 Sherrill Blvd Knoxville 37932 Knox Tennessee | Usa Tennessee | United States Citizen | 159274010001 | |||||||||
| CRUZ, Anatolio Benedicto | Director | Wisconsin Ave Suite 500 MD 20815 Chevy Chase 5425 Usa | Usa | United States | 113210340003 | |||||||||
| DEEN, Sameer | Director | Ninth Ave New York 75 Ny 10010 Us | Usa | British | 113210170003 | |||||||||
| HARRIES, Rhiannon Kate Lloyd | Director | Highbury New Park N5 2LJ London 141 United Kingdom | British | 141135710001 | ||||||||||
| MOYER, Gregory | Director | 1180 Avenue Of Americas New York Scripps Networks Interactive Ny 10036 Us | Us | Us | 147106280001 | |||||||||
| NECASTRO, Joseph Gerard | Director | Sherrill Blvd. TN 37932 Knoxville 9721 Usa | Usa | American | 163474560004 | |||||||||
| SHORTT, Dermot Owen | Director | Salusbury Road NW6 6RG London 105-109 United Kingdom | England | British | 50836540003 | |||||||||
| SHORTT, Dermot Owen | Director | Buckland House Dukes Wood Drive SL9 7LN Gerrards Cross Buckinghamshire | British | 50836540002 | ||||||||||
| SICHEL-OUTCALT, Jonathan Robert | Director | One Fleet Place EC4M 7WS London One Fleet Place England | England | American | 174997700001 | |||||||||
| THOROGOOD, Nicholas Charles George | Director | One Fleet Place EC4M 7WS London One Fleet Place England | United Kingdom | British | 202139860001 | |||||||||
| TOWNSEND, Paul Michael | Director | 21 St Thomas Street BS1 6JS Bristol | England | British | 163717640001 |
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