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LYTTON PRODUCTIONS LIMITED
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LYTTON PRODUCTIONS LIMITED: Filings

    • Overview

    Company NameLYTTON PRODUCTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08382378
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LYTTON PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Liquidators' statement of receipts and payments to Jun 13, 2019

    		9 pagesLIQ03

    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 pagesAD01

    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 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 14, 2018

    		LRESSP

    legacy

    		1 pagesSH20

    Statement of capital on May 15, 2018

    • Capital: GBP 2,194
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Appointment of Miss Kok-Yee Jade Yau as a director on Apr 13, 2018

    		2 pagesAP01

    Appointment of Mr Matthew Creagh Stevens as a director on Apr 13, 2018

    		2 pagesAP01

    Termination of appointment of Fergus Kingsley Haycock as a director on Apr 13, 2018

    		1 pagesTM01

    Confirmation statement made on Dec 31, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		10 pagesAA

    Appointment of Mr Fergus Kingsley Haycock as a director on Aug 10, 2017

    		2 pagesAP01

    Termination of appointment of Robert Halmi as a director on Aug 10, 2017

    		1 pagesTM01

    Confirmation statement made on Dec 31, 2016 with updates

    		7 pagesCS01

    Group of companies' accounts made up to Mar 31, 2016

    		20 pagesAA

    Secretary's details changed for Miss Laura Kathryn Macara on Dec 19, 2016

    		1 pagesCH03

    Register(s) moved to registered office address 14 Floral Street, 3rd Floor London WC2E 9DH

    		1 pagesAD04

    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 pagesAD01

    Satisfaction of charge 083823780001 in full

    		1 pagesMR04
    23Next

    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