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LA TO UK PRODUCTIONS LIMITED

LA TO UK PRODUCTIONS LIMITED

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

    • Overview

    Company NameLA TO UK PRODUCTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10836745
    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 LA TO UK PRODUCTIONS LIMITED?

    • Television programme production activities (59113) / Information and communication

    Where is LA TO UK PRODUCTIONS LIMITED located?

    Registered Office Address
    1 Central St. Giles
    St. Giles High Street
    WC2H 8NU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LA TO UK PRODUCTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for LA TO UK PRODUCTIONS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 26, 2025

    What are the latest filings for LA TO UK PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Matthew Sica as a director on Oct 22, 2025

    		1 pagesTM01

    Termination of appointment of Mark Arie Binke as a director on Oct 22, 2025

    		1 pagesTM01

    Confirmation statement made on Jun 26, 2025 with no updates

    		3 pagesCS01

    Previous accounting period extended from Aug 31, 2024 to Dec 31, 2024

    		1 pagesAA01

    Full accounts made up to Aug 31, 2023

    		19 pagesAA

    Current accounting period shortened from Dec 30, 2023 to Aug 31, 2023

    		1 pagesAA01

    Confirmation statement made on Jun 26, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		20 pagesAA

    Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022

    		1 pagesAA01

    Previous accounting period extended from Oct 31, 2022 to Dec 31, 2022

    		1 pagesAA01

    Confirmation statement made on Jun 26, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Oct 31, 2021

    		21 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of James Reekie as a director on Sep 05, 2022

    		2 pagesAP01

    Confirmation statement made on Jun 26, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Duncan John Timothy Bratchell as a director on Jun 30, 2022

    		1 pagesTM01

    Previous accounting period extended from Jun 28, 2021 to Oct 31, 2021

    		1 pagesAA01

    Termination of appointment of Alison Mansfield as a secretary on Nov 30, 2021

    		1 pagesTM02

    Full accounts made up to Jun 29, 2020

    		18 pagesAA

    Confirmation statement made on Jun 26, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 26, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of LA TO UK PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REEKIE, James
    St. Giles High Street
    WC2H 8NU London
    1 Central St. Giles
    England
    		Director
    St. Giles High Street
    WC2H 8NU London
    1 Central St. Giles
    England
    		United KingdomBritish299739330001
    MANSFIELD, Alison
    St. Giles High Street
    WC2H 8NU London
    1 Central St. Giles
    England
    		Secretary
    St. Giles High Street
    WC2H 8NU London
    1 Central St. Giles
    England
    		234374560001
    BINKE, Mark Arie
    Universal City Plaza
    91608 Universal City
    10
    California
    United States
    		Director
    Universal City Plaza
    91608 Universal City
    10
    California
    United States
    		United StatesAmerican233406760001
    BRATCHELL, Duncan John Timothy
    St. Giles High Street
    WC2H 8NU London
    1 Central St. Giles
    England
    		Director
    St. Giles High Street
    WC2H 8NU London
    1 Central St. Giles
    England
    		EnglandBritish35964040002
    SICA, Matthew
    Universal City Plaza
    91608 Universal City
    100
    California
    United States
    		Director
    Universal City Plaza
    91608 Universal City
    100
    California
    United States
    		United StatesAmerican196449370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LA TO UK PRODUCTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Not-4-Not Productions Limited
    St. Giles High Street
    WC2H 8NU London
    1 Central St. Giles
    England
    		Jun 27, 2017
    St. Giles High Street
    WC2H 8NU London
    1 Central St. Giles
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredThe Registrar Of Companies, England And Wales
    Registration Number09537746
    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