LADBROKE PRODUCTIONS (RADIO) LIMITED

Key Data

Status

Active

Company No.

01210876

Incorporation date

05/05/1975

Size

Unaudited abridged

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/05/1975)

15/09/2025

Confirmation statement made on 2025-09-12 with updates

View PDF (4 pages)

29/08/2025

Unaudited abridged accounts made up to 2024-11-30

View PDF (6 pages)

16/09/2024

Confirmation statement made on 2024-09-12 with updates

View PDF (4 pages)

13/09/2024

Second filing of Confirmation Statement dated 2018-09-12

View PDF (3 pages)

13/09/2024

Second filing of Confirmation Statement dated 2019-09-12

View PDF (3 pages)

13/09/2024

Second filing of Confirmation Statement dated 2020-09-12

View PDF (3 pages)

13/09/2024

Second filing of Confirmation Statement dated 2021-09-12

View PDF (3 pages)

13/09/2024

Second filing of Confirmation Statement dated 2022-09-12

View PDF (3 pages)

13/09/2024

Second filing of Confirmation Statement dated 2023-09-12

View PDF (3 pages)

29/08/2024

Unaudited abridged accounts made up to 2023-11-30

View PDF (7 pages)

12/09/2023

Confirmation statement made on 2023-09-12 with updates

View PDF (5 pages)

30/08/2023

Unaudited abridged accounts made up to 2022-11-30

View PDF (6 pages)

12/09/2022

Confirmation statement made on 2022-09-12 with updates

View PDF (5 pages)

10/08/2022

Unaudited abridged accounts made up to 2021-11-30

View PDF (7 pages)

12/09/2021

Confirmation statement made on 2021-09-12 with updates

View PDF (5 pages)

20/08/2021

Unaudited abridged accounts made up to 2020-11-30

View PDF (7 pages)

29/11/2020

Unaudited abridged accounts made up to 2019-11-30

View PDF (6 pages)

14/09/2020

Confirmation statement made on 2020-09-12 with updates

View PDF (5 pages)

01/09/2020

Change of details for Mr Neil Gardner as a person with significant control on 2016-04-06

View PDF (2 pages)

12/09/2019

Confirmation statement made on 2019-09-12 with updates

View PDF (4 pages)

15/08/2019

Unaudited abridged accounts made up to 2018-11-30

View PDF (6 pages)

14/08/2019

Change of details for Mr Neil Gardner as a person with significant control on 2016-04-06

View PDF (2 pages)

13/08/2019

Director's details changed for Mr Neil Gardner on 2019-08-13

View PDF (2 pages)

13/08/2019

Change of details for Mr Neil Gardner as a person with significant control on 2019-08-13

View PDF (2 pages)

20/09/2018

Confirmation statement made on 2018-09-12 with updates

View PDF (6 pages)

29/08/2018

Unaudited abridged accounts made up to 2017-11-30

View PDF (6 pages)

05/02/2018

Secretary's details changed for Mr Nicholas David Lawrence on 2018-02-05

View PDF (1 pages)

05/02/2018

Director's details changed for Mr Nicholas David Lawrence on 2018-02-05

View PDF (2 pages)

05/02/2018

Registered office address changed from 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 2018-02-05

View PDF (1 pages)

27/09/2017

Confirmation statement made on 2017-09-12 with updates

View PDF (4 pages)

30/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (6 pages)

30/09/2016

Confirmation statement made on 2016-09-12 with updates

View PDF (5 pages)

24/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (6 pages)

18/02/2016

Annual return made up to 2016-02-07 with full list of shareholders

View PDF (5 pages)

28/08/2015

Total exemption full accounts made up to 2014-11-30

View PDF (10 pages)

24/06/2015

Termination of appointment of Richard Alastair Bannerman as a director on 2015-05-22

View PDF (1 pages)

19/03/2015

Annual return made up to 2015-02-07 with full list of shareholders

View PDF (7 pages)

26/02/2015

Previous accounting period extended from 2014-05-31 to 2014-11-30

View PDF (1 pages)

21/03/2014

Annual return made up to 2014-02-07 with full list of shareholders

View PDF (6 pages)

28/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (6 pages)

27/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (6 pages)

15/02/2013

Annual return made up to 2013-02-07 with full list of shareholders

View PDF (6 pages)

08/02/2013

Secretary's details changed for Mr Nicholas David Lawrence on 2012-03-09

View PDF (2 pages)

08/02/2013

Director's details changed for Mr Nicholas David Lawrence on 2012-03-09

View PDF (2 pages)

14/02/2012

Annual return made up to 2012-02-07 with full list of shareholders

View PDF (6 pages)

02/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

14/02/2011

Annual return made up to 2011-02-07 with full list of shareholders

View PDF (6 pages)

24/01/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (6 pages)

17/03/2010

Annual return made up to 2010-02-07 with full list of shareholders

View PDF (5 pages)

25/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (7 pages)

07/04/2009

Return made up to 07/02/09; full list of members

View PDF (5 pages)

07/04/2009

Appointment terminated director neil rosser

View PDF (1 pages)

07/04/2009

Appointment terminated secretary andrew caesar gordon

View PDF (1 pages)

06/01/2009

Director appointed neil rosser

View PDF (2 pages)

04/11/2008

Director appointed richard alastair bannerman

View PDF (2 pages)

03/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

23/10/2008

Director appointed nicholas david lawrence

View PDF (2 pages)

16/10/2008

Director's change of particulars / neil gardener / 14/10/2008

View PDF (1 pages)

16/10/2008

Appointment terminated director andrew caesar gordon

View PDF (1 pages)

10/10/2008

Registered office changed on 10/10/2008 from essel house 29 foley street london W1W 7JW

View PDF (1 pages)

09/10/2008

Director appointed neil owen gardener

View PDF (2 pages)

09/10/2008

Secretary appointed nicholas david lawrence

View PDF (2 pages)

08/08/2008

Accounts for a dormant company made up to 2008-05-31

View PDF (6 pages)

06/05/2008

Accounts for a dormant company made up to 2007-05-31

View PDF (6 pages)

12/03/2008

Return made up to 07/02/08; full list of members

View PDF (3 pages)

05/04/2007

Accounts for a dormant company made up to 2006-05-31

View PDF (6 pages)

12/02/2007

Return made up to 07/02/07; full list of members

View PDF (2 pages)

12/02/2007

Director resigned

View PDF (1 pages)

31/03/2006

Return made up to 07/02/06; full list of members

View PDF (2 pages)

13/12/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (4 pages)

09/02/2005

Return made up to 07/02/05; full list of members

View PDF (2 pages)

10/01/2005

Accounts for a small company made up to 2004-05-31

View PDF (6 pages)

13/02/2004

Return made up to 07/02/04; full list of members

View PDF (7 pages)

16/12/2003

Total exemption small company accounts made up to 2003-05-31

View PDF (5 pages)

29/04/2003

Declaration of assistance for shares acquisition

View PDF (4 pages)

15/04/2003

New secretary appointed

View PDF (2 pages)

15/04/2003

Registered office changed on 15/04/03 from: essel house 29 foley street london W1P 7LB

View PDF (1 pages)

15/04/2003

Resolutions

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15/04/2003

Resolutions

View PDF (1 pages)

15/04/2003

Secretary resigned

View PDF (1 pages)

15/04/2003

Director resigned

View PDF (1 pages)

10/04/2003

Particulars of mortgage/charge

View PDF (7 pages)

26/03/2003

Return made up to 07/02/03; full list of members

View PDF (7 pages)

19/11/2002

Total exemption small company accounts made up to 2002-05-31

View PDF (5 pages)

10/05/2002

Director resigned

View PDF (1 pages)

07/02/2002

Return made up to 07/02/02; full list of members

View PDF (7 pages)

10/01/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (4 pages)

28/08/2001

New director appointed

View PDF (2 pages)

08/02/2001

Return made up to 07/02/01; full list of members

View PDF (7 pages)

02/02/2001

Accounts for a small company made up to 2000-05-31

View PDF (5 pages)

23/02/2000

Return made up to 07/02/00; full list of members

View PDF (7 pages)

25/10/1999

Accounts for a small company made up to 1999-05-31

View PDF (7 pages)

11/02/1999

Return made up to 07/02/99; full list of members

View PDF (5 pages)

18/01/1999

Accounts for a small company made up to 1998-05-31

View PDF (6 pages)

05/01/1999

Director resigned

View PDF (1 pages)

09/02/1998

Return made up to 07/02/98; full list of members

View PDF (5 pages)

16/12/1997

Accounts for a small company made up to 1997-05-31

View PDF (6 pages)

21/02/1997

Return made up to 07/02/97; full list of members

View PDF (6 pages)

02/12/1996

Full accounts made up to 1996-05-31

View PDF (7 pages)

04/02/1996

Return made up to 07/02/96; full list of members

View PDF (6 pages)

23/01/1996

Accounts for a small company made up to 1995-05-31

View PDF (7 pages)

24/10/1995

New director appointed

View PDF (0 pages)

16/02/1995

Return made up to 07/02/95; full list of members

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10/01/1995

Accounts for a small company made up to 1994-05-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (12 pages)

26/02/1994

Return made up to 07/02/94; full list of members

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07/12/1993

Accounts for a small company made up to 1993-05-31

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13/02/1993

Return made up to 07/02/93; full list of members

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10/02/1993

Director resigned

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03/12/1992

Accounts for a small company made up to 1992-05-31

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14/02/1992

Return made up to 07/02/92; no change of members

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25/11/1991

Accounts for a small company made up to 1991-05-31

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23/05/1991

Accounts for a small company made up to 1990-05-31

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05/03/1991

Return made up to 07/02/91; no change of members

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20/03/1990

Accounts for a small company made up to 1989-05-31

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20/03/1990

Return made up to 09/02/90; full list of members

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08/02/1989

Return made up to 27/01/89; full list of members

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08/02/1989

Accounts for a small company made up to 1988-05-31

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25/01/1989

New director appointed

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17/02/1988

Return made up to 22/01/88; full list of members

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17/02/1988

Accounts for a small company made up to 1987-05-31

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12/03/1987

Accounts for a small company made up to 1986-05-31

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12/03/1987

Return made up to 20/02/87; full list of members

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06/02/1987

Registered office changed on 06/02/87 from: 4 paddington street london W1M 3LA

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27/01/1987

New director appointed

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01/01/1987

A selection of documents registered before 1 January 1987

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23/06/1986

Return made up to 20/06/86; full list of members

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11/06/1986

Director resigned

View PDF (0 pages)

07/06/1986

Accounts for a small company made up to 1985-05-31

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08/05/1986

Secretary resigned;new secretary appointed

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05/05/1975

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

12/09/2026

Last change occurred

30/11/2024

Accounts

Unaudited abridged

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.69K
-
0.00
3.53K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About LADBROKE PRODUCTIONS (RADIO) LIMITED

LADBROKE PRODUCTIONS (RADIO) LIMITED is an(a) Active company incorporated on 05/05/1975 with the registered office located at 19-20 Bourne Court Southend Road, Woodford Green, Essex IG8 8HD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LADBROKE PRODUCTIONS (RADIO) LIMITED?

LADBROKE PRODUCTIONS (RADIO) LIMITED is currently Active. It was registered on 05/05/1975 .

Where is LADBROKE PRODUCTIONS (RADIO) LIMITED located?

LADBROKE PRODUCTIONS (RADIO) LIMITED is registered at 19-20 Bourne Court Southend Road, Woodford Green, Essex IG8 8HD.

What does LADBROKE PRODUCTIONS (RADIO) LIMITED do?

LADBROKE PRODUCTIONS (RADIO) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LADBROKE PRODUCTIONS (RADIO) LIMITED?

The latest filing was on 15/09/2025: Confirmation statement made on 2025-09-12 with updates.