LBP OUTLANDER 5 LTD
Overview
| Company Name | LBP OUTLANDER 5 LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11460573 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LBP OUTLANDER 5 LTD?
- Television programme production activities (59113) / Information and communication
Where is LBP OUTLANDER 5 LTD located?
| Registered Office Address | 100 St. James Road NN5 5LF Northampton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LBP OUTLANDER 5 LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What is the status of the latest confirmation statement for LBP OUTLANDER 5 LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 10, 2023 |
What are the latest filings for LBP OUTLANDER 5 LTD?
| 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 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG England to 100 st. James Road Northampton NN5 5LF on Dec 29, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Appointment of Mr Darren Nigel Hopgood as a director on Sep 11, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Harries as a director on Sep 11, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Charlie Goldberg as a secretary on Sep 11, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jul 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Left Bank Pictures (Television) Limited as a person with significant control on Apr 01, 2023 | 2 pages | PSC05 | ||||||||||
Director's details changed for Ms Grace Anne Wilson on Apr 01, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew Harries on Apr 01, 2023 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Charlie Goldberg on Apr 01, 2023 | 1 pages | CH03 | ||||||||||
Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom to 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG on Apr 12, 2023 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 18 pages | AA | ||||||||||
Director's details changed for Ms Grace Anne Wilson on Dec 14, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 18 pages | AA | ||||||||||
Termination of appointment of Suzanne Mackie as a director on Sep 30, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Suzanne Mackie on Jan 28, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Grace Anne Wilson on Jan 27, 2020 | 2 pages | CH01 | ||||||||||
Who are the officers of LBP OUTLANDER 5 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOPGOOD, Darren Nigel | Director | St. James Road NN5 5LF Northampton 100 | England | British | Chartered Accountant | 114949260003 | ||||
| WILSON, Grace Anne | Director | St. James Road NN5 5LF Northampton 100 | United Kingdom | British | Chief Operating Officer | 157152910003 | ||||
| GOLDBERG, Charlie | Secretary | 2 Canalside Walk W2 1DG London 12th Floor, Brunel Building England | 248346260001 | |||||||
| HARRIES, Andrew | Director | 2 Canalside Walk W2 1DG London 12th Floor, Brunel Building England | United Kingdom | British | Television Executive | 127797650001 | ||||
| MACKIE, Suzanne | Director | Eastcastle Street W1W 8DH London 27-28 United Kingdom | United Kingdom | British | Creative Director | 200823870001 |
Who are the persons with significant control of LBP OUTLANDER 5 LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Left Bank Pictures (Television) Limited | Jul 11, 2018 | 2 Canalside Walk W2 1DG London 12th Floor, Brunel Building England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does LBP OUTLANDER 5 LTD 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