LORIUS PRODUCTIONS LIMITED
Overview
| Company Name | LORIUS PRODUCTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07178191 |
| 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 LORIUS PRODUCTIONS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LORIUS PRODUCTIONS LIMITED located?
| Registered Office Address | 15 Golden Square W1F 9JG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LORIUS PRODUCTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2013 |
What is the status of the latest annual return for LORIUS PRODUCTIONS LIMITED?
| Annual Return |
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What are the latest filings for LORIUS 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 | ||||||||||
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 | ||||||||||
Termination of appointment of James Henry Michael Clayton as a director on Sep 19, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Nov 04, 2013
| 4 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
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 | 27 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 | ||||||||||
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 | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Apr 05, 2012 | 18 pages | AA | ||||||||||
Director's details changed for Neil Andrew Forster on Jul 31, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Resolutions Resolutions | 20 pages | RESOLUTIONS | ||||||||||
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Full accounts made up to Apr 05, 2011 | 18 pages | AA | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 17 pages | AR01 | ||||||||||
Who are the officers of LORIUS 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 | 149447270001 | |||||||
| 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 | |||||
| BUGDEN, Matthew Taylor | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | 138513720001 | |||||
| CLAYTON, James Henry Michael | Director | Golden Square W1F 9JG London 15 United Kingdom | England | British | 138513710001 |
Does LORIUS PRODUCTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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 PLC re lorius productions PLC. Business premium account. Account number 53795837 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