co
Corporate
Observer
Homepage
Data
Great Britain
Company
LOMA LINDA ENTERTAINMENT LIMITED

LOMA LINDA ENTERTAINMENT LIMITED

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

    • Overview

    Company NameLOMA LINDA ENTERTAINMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09379764
    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 LOMA LINDA ENTERTAINMENT LIMITED?

    • Motion picture production activities (59111) / Information and communication
    • Television programme production activities (59113) / Information and communication
    • Motion picture distribution activities (59131) / Information and communication
    • Television programme distribution activities (59133) / Information and communication

    Where is LOMA LINDA ENTERTAINMENT LIMITED located?

    Registered Office Address
    22 Eastcheap
    2nd Floor
    EC3M 1EU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOMA LINDA ENTERTAINMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2018

    What are the latest filings for LOMA LINDA ENTERTAINMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of P & T Secretaries Limited as a secretary on Oct 16, 2019

    		1 pagesTM02

    Termination of appointment of Edwardson Parker Associates Limited as a director on Oct 16, 2019

    		1 pagesTM01

    Confirmation statement made on Feb 22, 2019 with updates

    		4 pagesCS01

    Confirmation statement made on Jan 08, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		6 pagesAA

    Confirmation statement made on Jan 08, 2018 with no updates

    		3 pagesCS01

    Change of details for Mr Alessandro Jacchia as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Total exemption full accounts made up to Jan 31, 2017

    		6 pagesAA

    Confirmation statement made on Jan 08, 2017 with updates

    		5 pagesCS01

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

    		7 pagesAA

    Annual return made up to Jan 08, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2016

    Statement of capital on Jan 26, 2016

    • Capital: GBP 10,000
    		SH01

    Statement of capital following an allotment of shares on Apr 28, 2015

    • Capital: GBP 10,000
    		3 pagesSH01

    Director's details changed for Mr. Alessandro Jacchia on Jan 08, 2015

    		2 pagesCH01

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 08, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 08, 2015

    Statement of capital on Jan 08, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of LOMA LINDA ENTERTAINMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACCHIA, Alessandro
    Esprit Court
    21 Brune Street
    E1 7ND London
    Flat 1
    United Kingdom
    		Director
    Esprit Court
    21 Brune Street
    E1 7ND London
    Flat 1
    United Kingdom
    		United KingdomItalian193931820002
    P & T SECRETARIES LIMITED
    Eastcheap
    2nd Floor
    EC3M 1EU London
    22
    United Kingdom
    		Secretary
    Eastcheap
    2nd Floor
    EC3M 1EU London
    22
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3648406
    		69285540001
    EDWARDSON PARKER ASSOCIATES LIMITED
    Shepherds Bush Road
    Ground Floor
    W6 7AS Hammersmith
    227
    London
    United Kingdom
    		Director
    Shepherds Bush Road
    Ground Floor
    W6 7AS Hammersmith
    227
    London
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5032797
    		101301680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LOMA LINDA ENTERTAINMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alessandro Jacchia
    Bottlebrush Drive
    Bel Air
    Los Angeles
    2735
    California 90077
    Usa
    		Apr 06, 2016
    Bottlebrush Drive
    Bel Air
    Los Angeles
    2735
    California 90077
    Usa
    		No
    Nationality: Italian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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