LYTTON PRODUCTIONS LIMITED
Overview
| Company Name | LYTTON PRODUCTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08382378 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LYTTON PRODUCTIONS LIMITED?
- Television programme production activities (59113) / Information and communication
Where is LYTTON PRODUCTIONS LIMITED located?
| Registered Office Address | 1580 Parkway Solent Business Park Whiteley PO15 7AG Fareham Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LYTTON PRODUCTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LYTTON PRODUCTIONS PLC | Jan 30, 2013 | Jan 30, 2013 |
What are the latest accounts for LYTTON PRODUCTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for LYTTON PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jun 13, 2019 | 9 pages | LIQ03 | ||||||||||
Registered office address changed from Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on Aug 13, 2018 | 2 pages | AD01 | ||||||||||
Registered office address changed from 14 Floral Street, 3rd Floor London WC2E 9DH England to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on Jul 05, 2018 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on May 15, 2018
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Miss Kok-Yee Jade Yau as a director on Apr 13, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Matthew Creagh Stevens as a director on Apr 13, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Fergus Kingsley Haycock as a director on Apr 13, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 10 pages | AA | ||||||||||
Appointment of Mr Fergus Kingsley Haycock as a director on Aug 10, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Halmi as a director on Aug 10, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 7 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2016 | 20 pages | AA | ||||||||||
Secretary's details changed for Miss Laura Kathryn Macara on Dec 19, 2016 | 1 pages | CH03 | ||||||||||
Register(s) moved to registered office address 14 Floral Street, 3rd Floor London WC2E 9DH | 1 pages | AD04 | ||||||||||
Registered office address changed from C/O Smith Pearman Hurst House High Street, Ripley Surrey GU23 6AZ to 14 Floral Street, 3rd Floor London WC2E 9DH on Oct 06, 2016 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 083823780002 in full | 1 pages | MR04 | ||||||||||
Who are the officers of LYTTON PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MACARA, Laura Kathryn | Secretary | Solent Business Park Whiteley PO15 7AG Fareham 1580 Parkway Hampshire | 193610020001 | |||||||||||
| REEVE, James Edward Taylor | Director | Solent Business Park Whiteley PO15 7AG Fareham 1580 Parkway Hampshire | England | British | 198187050001 | |||||||||
| STEVENS, Matthew Creagh | Director | Solent Business Park Whiteley PO15 7AG Fareham 1580 Parkway Hampshire | United Kingdom | Canadian | 207717020002 | |||||||||
| YAU, Kok-Yee Jade | Director | Solent Business Park Whiteley PO15 7AG Fareham 1580 Parkway Hampshire | England | British | 180890340002 | |||||||||
| OLSWANG COSEC LIMITED | Secretary | High Holborn WC1V 6XX London 90 United Kingdom |
| 83864780002 | ||||||||||
| HALMI, Robert | Director | Floral Street, 3rd Floor WC2E 9DH London 14 England | United States | American | 175434420001 | |||||||||
| HAYCOCK, Fergus Kingsley | Director | Floral Street, 3rd Floor WC2E 9DH London 14 England | England | British | 174435970002 |
What are the latest statements on persons with significant control for LYTTON PRODUCTIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does LYTTON PRODUCTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 07, 2015 Delivered On Apr 08, 2015 | Satisfied | ||
Brief description There is no intellectual property registered or required to be registered in the UK subject to a fixed charge. For further detail please see the instrument. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
| ||||
| A registered charge | Created On Mar 30, 2015 Delivered On Mar 31, 2015 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does LYTTON PRODUCTIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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