LEXAN PRODUCTIONS LIMITED
Overview
| Company Name | LEXAN PRODUCTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07178162 |
| 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 LEXAN PRODUCTIONS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LEXAN PRODUCTIONS LIMITED located?
| Registered Office Address | 15 Golden Square W1F 9JG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEXAN PRODUCTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2013 |
What is the status of the latest annual return for LEXAN PRODUCTIONS LIMITED?
| Annual Return |
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What are the latest filings for LEXAN 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 | 4 pages | DS01 | ||||||||||
Register inspection address has been changed from Slc Registrars Thames House Portsmouth Road Esher Surrey KT10 9AD to Slc Registrars 42-50 Hersham Road Walton on Thames Surrey KT12 1RZ | 1 pages | AD02 | ||||||||||
Previous accounting period shortened from Apr 04, 2014 to Apr 03, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Previous accounting period shortened from Apr 05, 2014 to Apr 04, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Statement of capital on Jan 13, 2014
| 4 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Jonathan Bradley as a director | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 28 pages | RESOLUTIONS | ||||||||||
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Full accounts made up to Apr 05, 2013 | 18 pages | AA | ||||||||||
Secretary's details changed for Sarah Cruickshank on Aug 01, 2013 | 2 pages | CH03 | ||||||||||
legacy | 3 pages | SH20 | ||||||||||
legacy | 3 pages | CAP-SS | ||||||||||
Statement of capital on Aug 01, 2013
| 4 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration of Memorandum and Articles | 28 pages | MAR | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Re-registration from a public company to a private limited company | 1 pages | RR02 | ||||||||||
Registration of charge 071781620003 | 23 pages | MR01 | ||||||||||
Who are the officers of LEXAN PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRUICKSHANK, Sarah | Secretary | Golden Square W1F 9JG London 15 United Kingdom | 149446830001 | |||||||
| BOYTON, John Leonard | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | 141319430001 | |||||
| FORSTER, Neil Andrew | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | 138513740006 | |||||
| BRADLEY, Jonathan Patrick Frederik | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | 156922610001 |
Does LEXAN PRODUCTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 28, 2013 Delivered On Jul 19, 2013 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Charge over bank account | Created On Jul 28, 2010 Delivered On Aug 06, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of first fixed charge, the deposit meaning all monies from time to time standing to the credit of the security account see image for full details. | ||||
Persons Entitled
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Transactions
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| Deed of charge over credit balances | Created On Jun 22, 2010 Delivered On Jun 30, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Barclays bank plce re lexan productions PLC. Business premium account. Account number 03046737 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