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LCOZ PRODUCTIONS LIMITED

LCOZ PRODUCTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Charges
  • Data Source

    • Overview

    Company NameLCOZ PRODUCTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09195767
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LCOZ PRODUCTIONS LIMITED?

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

    Where is LCOZ PRODUCTIONS LIMITED located?

    Registered Office Address
    10th Floor, The Met Building
    22 Percy Street
    W1T 2BU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LCOZ PRODUCTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for LCOZ PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 30, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 30, 2017 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Nov 30, 2016

    		16 pagesAA

    Confirmation statement made on Aug 30, 2016 with updates

    		6 pagesCS01

    Full accounts made up to Nov 30, 2015

    		15 pagesAA

    Current accounting period extended from Dec 31, 2014 to Nov 30, 2015

    		1 pagesAA01

    Annual return made up to Aug 30, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2015

    Statement of capital on Sep 04, 2015

    • Capital: GBP 1
    		SH01

    Registration of charge 091957670002, created on Jul 20, 2015

    		34 pagesMR01

    Registration of charge 091957670003, created on Jul 20, 2015

    		35 pagesMR01

    Registration of charge 091957670001, created on Jul 21, 2015

    		14 pagesMR01

    Register(s) moved to registered inspection location Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG

    		1 pagesAD03

    Register inspection address has been changed to Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG

    		1 pagesAD02

    Current accounting period shortened from Aug 31, 2015 to Dec 31, 2014

    		1 pagesAA01

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 30, 2014

    Statement of capital on Aug 30, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of LCOZ PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCHABERG, Marc Woodson
    22 Percy Street
    W1T 2BU London
    10th Floor, The Met Building
    United Kingdom
    		Secretary
    22 Percy Street
    W1T 2BU London
    10th Floor, The Met Building
    United Kingdom
    		190535340001
    NEPTUNE SECRETARIES LIMITED
    Jessop Avenue
    GL50 3WG Cheltenham
    Jessop House
    Glos
    United Kingdom
    		Secretary
    Jessop Avenue
    GL50 3WG Cheltenham
    Jessop House
    Glos
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02455581
    		84239630002
    MEYER, Nicolas Rene
    22 Percy Street
    W1T 2BU London
    10th Floor, The Met Building
    United Kingdom
    		Director
    22 Percy Street
    W1T 2BU London
    10th Floor, The Met Building
    United Kingdom
    		United StatesAmericanEntertainment Executive189631290001
    SCHABERG, Marc Woodson
    22 Percy Street
    W1T 2BU London
    10th Floor, The Met Building
    United Kingdom
    		Director
    22 Percy Street
    W1T 2BU London
    10th Floor, The Met Building
    United Kingdom
    		United StatesAmericanEntertainment Executive189631280001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for LCOZ PRODUCTIONS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 30, 2016The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does LCOZ PRODUCTIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 21, 2015
    Delivered On Jul 28, 2015
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Northern Ireland Screen Commission
    Transactions
    • Jul 28, 2015Registration of a charge (MR01)
    A registered charge
    Created On Jul 20, 2015
    Delivered On Aug 01, 2015
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Mica Fund 1 LP
    Transactions
    • Aug 01, 2015Registration of a charge (MR01)
    A registered charge
    Created On Jul 20, 2015
    Delivered On Aug 01, 2015
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Mica Fund 1, LP
    Transactions
    • Aug 01, 2015Registration of a charge (MR01)
    View Detailed Information on Charges

    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