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LIV PRODUCTIONS LIMITED

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LIV PRODUCTIONS LIMITED

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Key Data

Status

Liquidation

Company No.

05743275

Incorporation date

15/03/2006

Size

Total Exemption Full

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

Registered address

5th Floor Grove House 248a Marylebone Road, London NW1 6BBCopy
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Latest events (Record since 15/03/2006)
dot icon15/01/2026
Liquidators' statement of receipts and payments to 2025-11-28
View PDF (24 pages)
dot icon05/12/2024
Resolutions
View PDF (1 pages)
dot icon05/12/2024
Appointment of a voluntary liquidator
View PDF (4 pages)
dot icon05/12/2024
Statement of affairs
View PDF (9 pages)
dot icon05/12/2024
Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2024-12-05
View PDF (3 pages)
dot icon12/06/2024
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon28/05/2024
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon18/12/2023
Previous accounting period extended from 2023-03-27 to 2023-06-25
View PDF (1 pages)
dot icon22/06/2023
Total exemption full accounts made up to 2022-03-31
View PDF (10 pages)
dot icon29/03/2023
Confirmation statement made on 2023-03-24 with no updates
View PDF (3 pages)
dot icon22/03/2023
Previous accounting period shortened from 2022-03-28 to 2022-03-27
View PDF (1 pages)
dot icon20/04/2022
Confirmation statement made on 2022-03-24 with no updates
View PDF (3 pages)
dot icon28/03/2022
Total exemption full accounts made up to 2021-03-31
View PDF (10 pages)
dot icon29/03/2021
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon26/03/2021
Previous accounting period shortened from 2020-03-29 to 2020-03-28
View PDF (1 pages)
dot icon25/03/2021
Confirmation statement made on 2021-03-24 with no updates
View PDF (3 pages)
dot icon05/05/2020
Confirmation statement made on 2020-03-28 with no updates
View PDF (3 pages)
dot icon20/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (9 pages)
dot icon30/04/2019
Confirmation statement made on 2019-03-28 with no updates
View PDF (3 pages)
dot icon04/04/2019
Termination of appointment of Ruby Rose Evans as a secretary on 2018-12-21
View PDF (1 pages)
dot icon08/01/2019
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon17/12/2018
Total exemption full accounts made up to 2017-03-31
View PDF (13 pages)
dot icon17/12/2018
Administrative restoration application
View PDF (3 pages)
dot icon06/11/2018
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon11/09/2018
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon21/08/2018
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon28/03/2018
Confirmation statement made on 2018-03-28 with updates
View PDF (3 pages)
dot icon28/03/2018
Confirmation statement made on 2018-03-15 with no updates
View PDF (3 pages)
dot icon20/03/2018
Previous accounting period shortened from 2017-03-30 to 2017-03-29
View PDF (1 pages)
dot icon22/12/2017
Previous accounting period shortened from 2017-03-31 to 2017-03-30
View PDF (1 pages)
dot icon07/04/2017
Confirmation statement made on 2017-03-15 with updates
View PDF (5 pages)
dot icon08/11/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon01/04/2016
Director's details changed for Olivia Gemma Baldwin on 2016-03-15
View PDF (2 pages)
dot icon01/04/2016
Annual return made up to 2016-03-15 with full list of shareholders
View PDF (4 pages)
dot icon12/01/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon08/04/2015
Annual return made up to 2015-03-15 with full list of shareholders
View PDF (4 pages)
dot icon15/01/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon19/03/2014
Annual return made up to 2014-03-15 with full list of shareholders
View PDF (4 pages)
dot icon10/03/2014
Director's details changed for Olivia Gemma Baldwin on 2012-01-30
View PDF (2 pages)
dot icon07/01/2014
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon04/06/2013
Annual return made up to 2013-03-15 with full list of shareholders
View PDF (4 pages)
dot icon03/01/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon08/05/2012
Annual return made up to 2012-03-15 with full list of shareholders
View PDF (4 pages)
dot icon08/05/2012
Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 2012-05-08
View PDF (1 pages)
dot icon17/02/2012
Director's details changed for Olivia Gemma Baldwin on 2012-01-30
View PDF (2 pages)
dot icon08/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon10/06/2011
Annual return made up to 2011-03-15
View PDF (4 pages)
dot icon06/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon28/04/2010
Annual return made up to 2010-03-15 with full list of shareholders
View PDF (4 pages)
dot icon04/12/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon05/05/2009
Return made up to 15/03/09; full list of members
View PDF (3 pages)
dot icon05/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon16/07/2008
Secretary appointed miss ruby rose evans
View PDF (1 pages)
dot icon16/07/2008
Appointment terminated secretary jayne good
View PDF (1 pages)
dot icon10/07/2008
Return made up to 15/03/08; no change of members
View PDF (6 pages)
dot icon10/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon26/06/2007
Return made up to 15/03/07; full list of members
View PDF (6 pages)
dot icon20/02/2007
New secretary appointed
View PDF (1 pages)
dot icon20/02/2007
Director resigned
View PDF (1 pages)
dot icon20/02/2007
Secretary resigned
View PDF (1 pages)
dot icon20/02/2007
Ad 16/03/06--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon20/02/2007
New director appointed
View PDF (1 pages)
dot icon24/01/2007
Certificate of change of name
View PDF (3 pages)
dot icon15/03/2006
Incorporation
View PDF (20 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2022
dot iconNext confirmation date
24/03/2024
dot iconLast change occurred
31/03/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2022
dot iconNext account date
25/06/2023
dot iconNext due on
25/03/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
13.13K
-
0.00
4.30K
-
2022
1
869.00
-
0.00
4.24K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Good, Jayne Elizabeth
Nominee Director
15/03/2006 - 16/03/2006
622
Lunn, Denis Christopher Carter
Nominee Secretary
15/03/2006 - 16/03/2006
225
Miss Olivia Gemma Baldwin
Director
16/03/2006 - Present
-
Good, Jayne Elizabeth
Secretary
16/03/2006 - 01/05/2008
206
Evans, Ruby Rose
Secretary
01/05/2008 - 21/12/2018
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LIV PRODUCTIONS LIMITED

LIV PRODUCTIONS LIMITED is an(a) Liquidation company incorporated on 15/03/2006 with the registered office located at 5th Floor Grove House 248a Marylebone Road, London NW1 6BB. 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 LIV PRODUCTIONS LIMITED?

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LIV PRODUCTIONS LIMITED is currently Liquidation. It was registered on 15/03/2006 .

Where is LIV PRODUCTIONS LIMITED located?

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LIV PRODUCTIONS LIMITED is registered at 5th Floor Grove House 248a Marylebone Road, London NW1 6BB.

What does LIV PRODUCTIONS LIMITED do?

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LIV PRODUCTIONS LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for LIV PRODUCTIONS LIMITED?

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The latest filing was on 15/01/2026: Liquidators' statement of receipts and payments to 2025-11-28.