LAVISH PRODUCTIONS LIMITED

Key Data

Status

Dissolved

Company No.

04999267

Incorporation date

17/12/2003

Size

Total Exemption Small

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/12/2003)

09/10/2015

Final Gazette dissolved following liquidation

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09/07/2015

Return of final meeting in a creditors' voluntary winding up

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16/09/2014

Liquidators' statement of receipts and payments to 2014-08-23

View PDF (11 pages)

06/10/2013

Liquidators' statement of receipts and payments to 2013-08-23

View PDF (12 pages)

03/09/2012

Registered office address changed from C/O Butler & Co.Llp 126-134 Third Floor Baker Street London England W1U 6UE England on 2012-09-04

View PDF (2 pages)

03/09/2012

Statement of affairs with form 4.19

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03/09/2012

Appointment of a voluntary liquidator

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03/09/2012

Resolutions

View PDF (1 pages)

17/01/2012

Annual return made up to 2011-12-18 with full list of shareholders

View PDF (7 pages)

17/01/2012

Director's details changed for Vicky Louise Dudley on 2011-12-18

View PDF (2 pages)

17/01/2012

Director's details changed for Marc Jonathan Todd on 2011-12-18

View PDF (2 pages)

17/01/2012

Secretary's details changed for Vicky Louise Dudley on 2011-12-18

View PDF (2 pages)

01/12/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

31/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (8 pages)

17/05/2011

Registered office address changed from Walmar House 288-292 Regent Street London W1B 3AL on 2011-05-18

View PDF (1 pages)

03/01/2011

Annual return made up to 2010-12-18 with full list of shareholders

View PDF (7 pages)

20/05/2010

Total exemption full accounts made up to 2010-01-31

View PDF (11 pages)

12/01/2010

Annual return made up to 2009-12-18 with full list of shareholders

View PDF (6 pages)

12/01/2010

Director's details changed for Karl Leslie Gilbert on 2010-01-13

View PDF (2 pages)

12/01/2010

Director's details changed for Alexis Sun on 2010-01-13

View PDF (2 pages)

12/01/2010

Director's details changed for Vicky Louise Dudley on 2010-01-13

View PDF (2 pages)

26/11/2009

Total exemption full accounts made up to 2009-01-31

View PDF (10 pages)

05/08/2009

Ad 22/12/08\gbp si 197@1=197\gbp ic 803/1000\

View PDF (2 pages)

24/03/2009

Return made up to 18/12/08; full list of members

View PDF (4 pages)

02/11/2008

Ad 31/01/08-31/01/08\gbp si 802@1=802\gbp ic 1/803\

View PDF (2 pages)

29/10/2008

Total exemption full accounts made up to 2008-01-31

View PDF (10 pages)

19/08/2008

Return made up to 18/12/07; full list of members

View PDF (8 pages)

07/02/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/01/2008

Director's particulars changed

View PDF (1 pages)

27/01/2008

Director's particulars changed

View PDF (1 pages)

01/12/2007

Total exemption full accounts made up to 2007-01-31

View PDF (9 pages)

05/07/2007

New director appointed

View PDF (1 pages)

15/04/2007

Return made up to 18/12/06; full list of members

View PDF (7 pages)

12/03/2007

New director appointed

View PDF (2 pages)

12/03/2007

Secretary resigned

View PDF (1 pages)

12/03/2007

New secretary appointed;new director appointed

View PDF (2 pages)

12/03/2007

Director resigned

View PDF (1 pages)

30/10/2006

Total exemption full accounts made up to 2006-01-31

View PDF (9 pages)

04/01/2006

Return made up to 18/12/05; full list of members

View PDF (7 pages)

07/12/2005

Registered office changed on 08/12/05 from: 2ND floor 1 great cumberland place london W1H 7AL

View PDF (1 pages)

23/10/2005

Total exemption full accounts made up to 2005-01-31

View PDF (9 pages)

19/07/2005

Registered office changed on 20/07/05 from: 36 linhope street london NW1 6HU

View PDF (1 pages)

22/02/2005

Return made up to 18/12/04; full list of members

View PDF (7 pages)

20/09/2004

Accounting reference date extended from 31/12/04 to 31/01/05

View PDF (1 pages)

27/06/2004

New director appointed

View PDF (2 pages)

24/03/2004

Certificate of change of name

View PDF (2 pages)

07/02/2004

Director resigned

View PDF (1 pages)

07/02/2004

Secretary resigned

View PDF (1 pages)

07/02/2004

Registered office changed on 08/02/04 from: 280 gray's inn road london WC1X 8EB

View PDF (1 pages)

07/02/2004

New secretary appointed

View PDF (1 pages)

07/02/2004

New director appointed

View PDF (2 pages)

17/12/2003

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/01/2011

Last change occurred

30/01/2011

Accounts

Total Exemption Small

Last made up date

30/01/2011

Next account date

30/01/2012

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Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
LUCIENE JAMES LIMITED	Nominee Director	17/12/2003 - 17/12/2003	1104
Faulkner, Vicky Louise	Secretary	20/02/2007 - Present	-
Gilbert, Karl Leslie	Director	20/02/2007 - Present	2
Mr Marc Jonathan Todd	Director	14/06/2004 - Present	6
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Secretary	17/12/2003 - 17/12/2003	1308

Persons with Significant Control

No PSC data available.

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Description

About LAVISH PRODUCTIONS LIMITED

LAVISH PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 17/12/2003 with the registered office located at Satago Cottage, 360a Brighton Road, Croydon CR2 6AL. There are currently 5 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 LAVISH PRODUCTIONS LIMITED?

LAVISH PRODUCTIONS LIMITED is currently Dissolved. It was registered on 17/12/2003 and dissolved on 09/10/2015.

Where is LAVISH PRODUCTIONS LIMITED located?

LAVISH PRODUCTIONS LIMITED is registered at Satago Cottage, 360a Brighton Road, Croydon CR2 6AL.

What does LAVISH PRODUCTIONS LIMITED do?

LAVISH PRODUCTIONS LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for LAVISH PRODUCTIONS LIMITED?

The latest filing was on 09/10/2015: Final Gazette dissolved following liquidation.