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LAMBIE PRODUCTIONS LIMITED

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LAMBIE PRODUCTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

03343772Copy
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Incorporation date

01/04/1997

Size

-

Classification

Television programme distribution activities (59.13/3 - SIC 2007);

Contacts

Registered address

Registered address

1 Kings Avenue, London N21 3NACopy
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See on map
Latest events (Record since 01/04/1997)
dot icon31/10/2013
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon31/07/2013
Return of final meeting in a creditors' voluntary winding up
View PDF (7 pages)
dot icon16/10/2012
Notice to Registrar of Companies of Notice of disclaimer
View PDF (2 pages)
dot icon09/07/2012
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon09/07/2012
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon09/07/2012
Resolutions
View PDF (1 pages)
dot icon18/06/2012
Registered office address changed from C/O the Meridian 4 Copthall House Station Square Coventry Warwickshire CV12 2FL England on 2012-06-19
View PDF (1 pages)
dot icon09/04/2012
Annual return made up to 2012-04-01 with full list of shareholders
View PDF (3 pages)
dot icon27/11/2011
Total exemption full accounts made up to 2011-03-31
View PDF (11 pages)
dot icon13/06/2011
Registered office address changed from Chapel Barn Grandborough Fields Road Grandborough Rugby Warwickshire CV23 8DT England on 2011-06-14
View PDF (1 pages)
dot icon04/04/2011
Annual return made up to 2011-04-01 with full list of shareholders
View PDF (3 pages)
dot icon22/03/2011
Registered office address changed from 102 Little Bushey Lane Bushey Heath Watford Hertfordshire WD23 4RE on 2011-03-23
View PDF (1 pages)
dot icon22/03/2011
Termination of appointment of Peter Hunt as a secretary
View PDF (1 pages)
dot icon30/01/2011
Total exemption full accounts made up to 2010-03-31
View PDF (13 pages)
dot icon31/03/2010
Annual return made up to 2010-04-01 with full list of shareholders
View PDF (4 pages)
dot icon31/03/2010
Director's details changed for Fiona Shelley Lambie on 2009-12-01
View PDF (2 pages)
dot icon25/11/2009
Total exemption full accounts made up to 2009-03-31
View PDF (11 pages)
dot icon31/03/2009
Return made up to 01/04/09; full list of members
View PDF (3 pages)
dot icon04/12/2008
Total exemption full accounts made up to 2008-03-31
View PDF (16 pages)
dot icon01/04/2008
Return made up to 02/04/08; full list of members
View PDF (3 pages)
dot icon01/04/2008
Appointment Terminated Secretary northside company secretarial services LTD
View PDF (1 pages)
dot icon04/12/2007
Total exemption full accounts made up to 2007-03-31
View PDF (11 pages)
dot icon03/04/2007
Return made up to 02/04/07; full list of members
View PDF (2 pages)
dot icon11/12/2006
Secretary resigned
View PDF (1 pages)
dot icon11/12/2006
New secretary appointed
View PDF (2 pages)
dot icon11/12/2006
Registered office changed on 12/12/06 from: 78 mill lane london NW6 1NB
View PDF (1 pages)
dot icon10/12/2006
Total exemption full accounts made up to 2006-03-31
View PDF (11 pages)
dot icon18/05/2006
Return made up to 02/04/06; full list of members
View PDF (2 pages)
dot icon18/05/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon01/02/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (8 pages)
dot icon12/09/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (8 pages)
dot icon23/05/2005
Total exemption small company accounts made up to 2003-03-31
View PDF (8 pages)
dot icon10/05/2005
Return made up to 02/04/05; full list of members
View PDF (6 pages)
dot icon25/05/2004
Return made up to 02/04/04; full list of members
View PDF (6 pages)
dot icon25/05/2004
Registered office changed on 26/05/04
View PDF (0 pages)
dot icon08/12/2003
Total exemption small company accounts made up to 2002-03-31
View PDF (6 pages)
dot icon27/06/2003
Return made up to 02/04/03; full list of members
View PDF (6 pages)
dot icon27/06/2003
£ sr 50@1 14/12/01
View PDF (1 pages)
dot icon04/04/2002
Return made up to 02/04/02; full list of members
View PDF (7 pages)
dot icon26/03/2002
Secretary resigned
View PDF (1 pages)
dot icon21/01/2002
Total exemption small company accounts made up to 2001-03-31
View PDF (7 pages)
dot icon27/12/2001
New secretary appointed
View PDF (2 pages)
dot icon27/12/2001
Director resigned
View PDF (1 pages)
dot icon23/12/2001
Certificate of change of name
View PDF (2 pages)
dot icon13/06/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon09/05/2001
Return made up to 02/04/01; full list of members
View PDF (6 pages)
dot icon09/05/2001
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon15/11/2000
Accounts for a small company made up to 2000-03-31
View PDF (6 pages)
dot icon01/08/2000
Return made up to 02/04/00; full list of members
View PDF (6 pages)
dot icon01/08/2000
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon01/08/2000
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon01/08/2000
Director's particulars changed
View PDF (1 pages)
dot icon13/03/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon03/02/2000
Accounts for a small company made up to 1999-03-31
View PDF (6 pages)
dot icon28/06/1999
Accounts for a small company made up to 1998-03-31
View PDF (6 pages)
dot icon21/04/1999
Return made up to 02/04/99; no change of members
View PDF (4 pages)
dot icon12/11/1998
Particulars of mortgage/charge
View PDF (3 pages)
dot icon26/04/1998
Accounting reference date shortened from 30/04/98 to 31/03/98
View PDF (1 pages)
dot icon15/04/1998
Return made up to 02/04/98; full list of members
View PDF (6 pages)
dot icon01/12/1997
Particulars of mortgage/charge
View PDF (3 pages)
dot icon16/04/1997
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon16/04/1997
New director appointed
View PDF (2 pages)
dot icon16/04/1997
Registered office changed on 17/04/97 from: 47/49 green lane northwood middlesex HA6 3AE
View PDF (1 pages)
dot icon16/04/1997
Secretary resigned
View PDF (1 pages)
dot icon16/04/1997
Director resigned
View PDF (1 pages)
dot icon01/04/1997
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Accounts

dot iconNext accounts made up to
30/03/2012
dot iconLast accounts made up to
30/03/2011View PDF

Confirmation

dot iconLast statement dated
30/03/2011
See more events →

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Financial Ratios

LAMBIE PRODUCTIONS LIMITED has not submitted financial statements

LAMBIE PRODUCTIONS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About LAMBIE PRODUCTIONS LIMITED

LAMBIE PRODUCTIONS LIMITED is a Dissolved company incorporated on 01/04/1997 with the registered office located at 1 Kings Avenue, London N21 3NA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LAMBIE PRODUCTIONS LIMITED?

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LAMBIE PRODUCTIONS LIMITED is currently Dissolved. It was registered on 01/04/1997 and dissolved on 31/10/2013.

Where is LAMBIE PRODUCTIONS LIMITED located?

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LAMBIE PRODUCTIONS LIMITED is registered at 1 Kings Avenue, London N21 3NA.

What does LAMBIE PRODUCTIONS LIMITED do?

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LAMBIE PRODUCTIONS LIMITED operates in the Television programme distribution activities (59.13/3 - SIC 2007) sector.

What is the latest filing for LAMBIE PRODUCTIONS LIMITED?

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The latest filing was on 31/10/2013: Final Gazette dissolved following liquidation.