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LANSDOWNE FILM DEVELOPMENT LIMITED

LANSDOWNE FILM DEVELOPMENT LIMITED

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

    • Overview

    Company NameLANSDOWNE FILM DEVELOPMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07279675
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LANSDOWNE FILM DEVELOPMENT LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is LANSDOWNE FILM DEVELOPMENT LIMITED located?

    Registered Office Address
    6th Floor 33 Holborn
    EC1N 2HT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LANSDOWNE FILM DEVELOPMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What are the latest filings for LANSDOWNE FILM DEVELOPMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Oct 29, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2022

    		4 pagesAA

    Confirmation statement made on Oct 29, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2021

    		4 pagesAA

    Confirmation statement made on Oct 29, 2021 with updates

    		6 pagesCS01

    Termination of appointment of Matthew George Setchell as a director on Jul 20, 2021

    		1 pagesTM01

    Appointment of Mr Robert James Skinner as a director on Jul 20, 2021

    		2 pagesAP01

    Unaudited abridged accounts made up to Jun 30, 2020

    		5 pagesAA

    Confirmation statement made on Oct 29, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Matthew George Setchell as a director on Jul 30, 2020

    		2 pagesAP01

    Termination of appointment of Ocs Services Limited as a director on Jul 30, 2020

    		1 pagesTM01

    Unaudited abridged accounts made up to Jun 30, 2019

    		5 pagesAA

    Confirmation statement made on Oct 29, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2018

    		6 pagesAA

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Statement of capital on Jan 09, 2019

    • Capital: GBP 2.0
    		3 pagesSH19

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 21/12/2018
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Oct 29, 2018 with updates

    		5 pagesCS01

    Cessation of Octopus Investments Nominees Limited as a person with significant control on Nov 09, 2017

    		1 pagesPSC07

    Notification of Tm Trading Limited as a person with significant control on Nov 09, 2017

    		2 pagesPSC02

    Total exemption full accounts made up to Jun 30, 2017

    		5 pagesAA
    View All Filings

    Who are the officers of LANSDOWNE FILM DEVELOPMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEORGE, Simon
    Ealing Green
    W5 5EP London
    Ealing Studios
    England
    		Secretary
    Ealing Green
    W5 5EP London
    Ealing Studios
    England
    		151866540001
    FELLOWS, Edward William
    Holborn
    EC1N 2HT London
    33
    United Kingdom
    		Director
    Holborn
    EC1N 2HT London
    33
    United Kingdom
    		EnglandBritish184341910001
    SKINNER, Robert James
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		Director
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		United KingdomBritish265281840001
    SETCHELL, Matthew George
    Holborn
    EC1N 2HT London
    6th Floor 33
    England
    		Director
    Holborn
    EC1N 2HT London
    6th Floor 33
    England
    		EnglandBritish157021230004
    SPRING, Alexander James
    Hatchet Lane
    SN8 3LY Great Bedwyn
    Oak Lodge
    Wiltshire
    United Kingdom
    		Director
    Hatchet Lane
    SN8 3LY Great Bedwyn
    Oak Lodge
    Wiltshire
    United Kingdom
    		United KingdomBritish82079550002
    THOMPSON, Barnaby David Waterhouse
    108 Lansdowne Road
    W11 2LS London
    Flat 4
    United Kingdom
    		Director
    108 Lansdowne Road
    W11 2LS London
    Flat 4
    United Kingdom
    		EnglandBritish51724490001
    OCS SERVICES LIMITED
    33 Holborn
    EC1N 2HT London
    6th Floor
    		Director
    33 Holborn
    EC1N 2HT London
    6th Floor
    Identification TypeEuropean Economic Area
    Registration Number05848666
    		114053360001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LANSDOWNE FILM DEVELOPMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		Nov 09, 2017
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number07447367
    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.
    Holborn
    EC1N 2HT London
    6th Floor
    England
    		Apr 06, 2016
    Holborn
    EC1N 2HT London
    6th Floor
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05572093
    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.
    View Detailed Information on Persons with Significant Control

    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