LAFCADIO PRODUCTIONS LTD

LAFCADIO PRODUCTIONS LTD

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

    Company NameLAFCADIO PRODUCTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08373003
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of LAFCADIO PRODUCTIONS LTD?

    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is LAFCADIO PRODUCTIONS LTD located?

    Registered Office Address
    7 Granard Business Centre Bunns Lane
    Mill Hill
    NW7 2DQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAFCADIO PRODUCTIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for LAFCADIO PRODUCTIONS LTD?

    Last Confirmation Statement Made Up ToJan 24, 2026
    Next Confirmation Statement DueFeb 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 24, 2025
    OverdueNo

    What are the latest filings for LAFCADIO PRODUCTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 24, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    3 pagesAA

    Confirmation statement made on Jan 24, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    3 pagesAA

    Registered office address changed from 18 Heather Drive Bath BA2 2BW England to 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ on Feb 07, 2023

    1 pagesAD01

    Confirmation statement made on Jan 24, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    3 pagesAA

    Confirmation statement made on Jan 24, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    3 pagesAA

    Confirmation statement made on Jan 24, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    3 pagesAA

    Registered office address changed from 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ to 18 Heather Drive Bath BA2 2BW on Nov 09, 2020

    1 pagesAD01

    Confirmation statement made on Jan 24, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 24, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 24, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 24, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    3 pagesAA

    Annual return made up to Jan 24, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2016

    Statement of capital on Jan 25, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jan 31, 2015

    2 pagesAA

    Annual return made up to Jan 24, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2015

    Statement of capital on Jan 26, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jan 31, 2014

    2 pagesAA

    Annual return made up to Jan 24, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2014

    Statement of capital on Apr 02, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of LAFCADIO PRODUCTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    L A INTERNATIONAL MANAGEMENT LIMITED
    Granard Business Centre
    Bunns Lane
    NW7 2DQ Mill Hill
    7
    London
    England
    Secretary
    Granard Business Centre
    Bunns Lane
    NW7 2DQ Mill Hill
    7
    London
    England
    Identification TypeUK Limited Company
    Registration Number1406957
    74024250005
    BINNEY, Robert
    Granard Business Centre
    Bunns Lane
    NW7 2DQ Mill Hill
    7
    London
    England
    Director
    Granard Business Centre
    Bunns Lane
    NW7 2DQ Mill Hill
    7
    London
    England
    EnglandBritishIt Specialist175534280001
    DMCS SECRETARIES LIMITED
    Ballards Lane-
    N3 2NA London
    210d
    United Kingdom
    Secretary
    Ballards Lane-
    N3 2NA London
    210d
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2766848
    39259480002
    MILES, Dudley Robert Alexander
    Ballards Lane
    N3 2NA London
    210d
    United Kingdom
    Director
    Ballards Lane
    N3 2NA London
    210d
    United Kingdom
    United KingdomBritishDirector152940080001

    Who are the persons with significant control of LAFCADIO PRODUCTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Binney
    Bunns Lane
    Mill Hill
    NW7 2DQ London
    7 Granard Business Centre
    England
    Apr 06, 2016
    Bunns Lane
    Mill Hill
    NW7 2DQ London
    7 Granard Business Centre
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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