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LANDRY PRODUCTIONS LIMITED

LANDRY PRODUCTIONS LIMITED

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

    • Overview

    Company NameLANDRY PRODUCTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07570675
    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 LANDRY PRODUCTIONS LIMITED?

    • Motion picture production activities (59111) / Information and communication
    • Television programme production activities (59113) / Information and communication

    Where is LANDRY PRODUCTIONS LIMITED located?

    Registered Office Address
    15 Golden Square
    W1F 9JG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LANDRY PRODUCTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2015

    What are the latest filings for LANDRY PRODUCTIONS 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

    		3 pagesDS01

    Previous accounting period shortened from Sep 27, 2016 to Sep 26, 2016

    		1 pagesAA01

    Amended full accounts made up to Apr 05, 2015

    		15 pagesAAMD

    Previous accounting period extended from Mar 28, 2016 to Sep 27, 2016

    		1 pagesAA01

    Confirmation statement made on Feb 10, 2017 with updates

    		6 pagesCS01

    Previous accounting period shortened from Mar 29, 2016 to Mar 28, 2016

    		1 pagesAA01

    Director's details changed for Matthew Taylor Bugden on Nov 10, 2016

    		2 pagesCH01

    Appointment of Emma Louise Greenfield as a secretary on Jul 21, 2016

    		2 pagesAP03

    Total exemption full accounts made up to Apr 05, 2015

    		9 pagesAA

    Previous accounting period shortened from Mar 30, 2015 to Mar 29, 2015

    		1 pagesAA01

    Annual return made up to Feb 10, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2016

    Statement of capital on Mar 08, 2016

    • Capital: GBP 1,951
    		SH01

    Previous accounting period shortened from Mar 31, 2015 to Mar 30, 2015

    		1 pagesAA01

    Annual return made up to Feb 10, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2015

    Statement of capital on Feb 19, 2015

    • Capital: GBP 1,951
    		SH01

    Full accounts made up to Apr 05, 2014

    		13 pagesAA

    legacy

    		2 pagesSH20

    Statement of capital on Dec 18, 2014

    • Capital: GBP 1,951.00
    		4 pagesSH19

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		2 pagesCAP-SS

    Annual return made up to Feb 10, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 13, 2014

    Statement of capital on Feb 13, 2014

    • Capital: GBP 1,062,771
    		SH01

    Full accounts made up to Apr 05, 2013

    		13 pagesAA

    Secretary's details changed for Sarah Cruickshank on Aug 01, 2013

    		2 pagesCH03

    Annual return made up to Feb 28, 2013 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Apr 05, 2012

    		13 pagesAA
    View All Filings

    Who are the officers of LANDRY PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRUICKSHANK, Sarah
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		Secretary
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		158663410001
    GREENFIELD, Emma Louise
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		Secretary
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		210706000001
    BUGDEN, Matthew Taylor
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		Director
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		EnglandBritish138513720008
    FORSTER, Neil Andrew
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		Director
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		United KingdomBritish138513740006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LANDRY PRODUCTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		Aug 12, 2016
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number05627478
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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