LISVANE PRODUCTIONS LIMITED

Overview

Company Name	LISVANE PRODUCTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	17130543
Jurisdiction	England/Wales
Date of Creation	Apr 01, 2026

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LISVANE PRODUCTIONS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is LISVANE PRODUCTIONS LIMITED located?

Registered Office Address	One St Peter's Square M2 3DE Manchester United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of LISVANE PRODUCTIONS LIMITED?

Previous Company Names
Company Name	From	Until
AGHOCO 2377 LIMITED	Apr 01, 2026	Apr 01, 2026

What are the latest accounts for LISVANE PRODUCTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2027
Next Accounts Due On	Jan 01, 2028

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

Last Confirmation Statement Made Up To	Mar 31, 2027
Next Confirmation Statement Due	Apr 14, 2027
Overdue	No

What are the latest filings for LISVANE PRODUCTIONS LIMITED?

Filings

Date

Description

Document

Type

Jul 09, 2026

Certificate of change of name

Company name changed aghoco 2377 LIMITED\certificate issued on 09/07/26

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 09, 2026	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 09, 2026	RES15

Apr 01, 2026

Incorporation

25 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Apr 01, 2026	Statement of capital on Apr 01, 2026 Capital: GBP 1	SH01

View All Filings

Who are the officers of LISVANE PRODUCTIONS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

A G SECRETARIAL LIMITED

Apr 01, 2026

Secretary

Lothbury

EC2R 7HG London

United Kingdom

Identification Type	UK Limited Company
Registration Number	02598128

90084920001

HART, Roger

Apr 01, 2026

Director

St Peter's Square

M2 3DE Manchester

One

United Kingdom

British

1971-1

105579880003

A G SECRETARIAL LIMITED

Apr 01, 2026

Director

Lothbury

EC2R 7HG London

United Kingdom

Identification Type	UK Limited Company
Registration Number	02598128

90084920001

INHOCO FORMATIONS LIMITED

Apr 01, 2026

Director

Lothbury

EC2R 7HG London

United Kingdom

Identification Type	UK Limited Company
Registration Number	02598228

265085650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LISVANE PRODUCTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Inhoco Formations Limited

Apr 01, 2026

Lothbury

EC2R 7HG London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House, England & Wales
Registration Number	02598228

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