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LAUREN COX PRODUCTIONS LIMITED

LAUREN COX PRODUCTIONS LIMITED

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

    • Overview

    Company NameLAUREN COX PRODUCTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13018661
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of LAUREN COX PRODUCTIONS LIMITED?

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

    Where is LAUREN COX PRODUCTIONS LIMITED located?

    Registered Office Address
    53 Eastbury Grove Eastbury Grove
    W4 2JT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAUREN COX PRODUCTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for LAUREN COX PRODUCTIONS LIMITED?

    Last Confirmation Statement Made Up ToNov 14, 2026
    Next Confirmation Statement DueNov 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 14, 2025
    OverdueNo

    What are the latest filings for LAUREN COX PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 14, 2025 with updates

    		4 pagesCS01

    Registered office address changed from 3 Lyttleton Court Birmingham Street Halesowen West Midlands B63 3HN England to 53 Eastbury Grove Eastbury Grove London W4 2JT on Dec 10, 2025

    		1 pagesAD01

    Persons' with significant control register information at Nov 11, 2025 on withdrawal from the public register

    		1 pagesEW04RSS

    Withdrawal of the persons' with significant control register information from the public register

    		1 pagesEW04

    Director's details changed for Miss Lauren Amy Cox on Oct 06, 2025

    		2 pagesCH01

    Change of details for Miss Lauren Amy Cox as a person with significant control on Oct 06, 2025

    		2 pagesPSC04

    Micro company accounts made up to Mar 31, 2025

    		5 pagesAA

    Confirmation statement made on Nov 14, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Nov 14, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Nov 14, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Current accounting period extended from Nov 30, 2021 to Mar 31, 2022

    		1 pagesAA01

    Confirmation statement made on Nov 14, 2021 with no updates

    		3 pagesCS01

    Change of details for Miss Lauren Amy Cox as a person with significant control on Nov 16, 2020

    		2 pagesPSC04

    Director's details changed for Miss Lauren Amy Cox on Nov 16, 2020

    		2 pagesCH01

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 15, 2020

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalNov 15, 2020

    Statement of capital on Nov 15, 2020

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of LAUREN COX PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COX, Lauren Amy
    Birmingham Street
    B63 3HN Halesowen
    3 Lyttleton Court
    West Midlands
    England
    		Director
    Birmingham Street
    B63 3HN Halesowen
    3 Lyttleton Court
    West Midlands
    England
    		EnglandBritish135293860006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LAUREN COX PRODUCTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Lauren Amy Cox
    Birmingham Street
    B63 3HN Halesowen
    3 Lyttleton Court
    West Midlands
    England
    		Nov 15, 2020
    Birmingham Street
    B63 3HN Halesowen
    3 Lyttleton Court
    West Midlands
    England
    		No
    Nationality: British
    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