LONDON TRUST PRODUCTIONS LIMITED

Key Data

Status

Dissolved

Company No.

01516728

Incorporation date

10/09/1980

Size

Dormant

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/09/1980)

24/03/2015

Final Gazette dissolved via voluntary strike-off

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09/12/2014

First Gazette notice for voluntary strike-off

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01/12/2014

Application to strike the company off the register

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30/10/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (3 pages)

16/09/2013

Accounts made up to 2013-03-31

View PDF (4 pages)

09/09/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (3 pages)

31/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

29/12/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/12/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (3 pages)

27/11/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/09/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (3 pages)

11/05/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

17/03/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

12/11/2010

Termination of appointment of J O Hambro Capital Management Limited as a secretary

View PDF (2 pages)

12/11/2010

Registered office address changed from Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB on 2010-11-12

View PDF (2 pages)

12/11/2010

Termination of appointment of Christopher Mills as a director

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12/11/2010

Termination of appointment of Peter Dicks as a director

View PDF (2 pages)

12/11/2010

Appointment of Mr Anthony Thomas Richard Palmer as a director

View PDF (3 pages)

12/11/2010

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

View PDF (3 pages)

25/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (5 pages)

24/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

24/08/2010

Secretary's details changed for J O Hambro Capital Management Limited on 2010-07-31

View PDF (2 pages)

24/08/2010

Director's details changed for Mr Peter Frederick Dicks on 2010-07-31

View PDF (2 pages)

24/08/2010

Director's details changed for Mr. Christopher Harwood Bernard Mills on 2010-07-31

View PDF (2 pages)

24/08/2010

Register inspection address has been changed

View PDF (1 pages)

03/06/2010

Accounts made up to 2009-03-31

View PDF (8 pages)

07/08/2009

Return made up to 27/06/09; full list of members

View PDF (5 pages)

06/06/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/06/2009

Total exemption full accounts made up to 2008-03-31

View PDF (9 pages)

19/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/12/2008

Full accounts made up to 2007-03-31

View PDF (11 pages)

24/07/2008

Return made up to 25/06/08; no change of members

View PDF (7 pages)

28/07/2007

Return made up to 25/06/07; no change of members

View PDF (7 pages)

27/04/2007

Full accounts made up to 2006-03-31

View PDF (12 pages)

18/07/2006

Return made up to 25/06/06; full list of members

View PDF (7 pages)

11/08/2005

Full accounts made up to 2005-03-31

View PDF (12 pages)

21/07/2005

Return made up to 25/06/05; full list of members

View PDF (7 pages)

21/10/2004

Full accounts made up to 2004-03-31

View PDF (12 pages)

27/07/2004

Return made up to 25/06/04; full list of members

View PDF (7 pages)

19/11/2003

Full accounts made up to 2003-03-31

View PDF (12 pages)

16/07/2003

Return made up to 25/06/03; full list of members

View PDF (7 pages)

06/02/2003

Full accounts made up to 2002-03-31

View PDF (12 pages)

12/07/2002

Return made up to 25/06/02; full list of members

View PDF (7 pages)

01/02/2002

Full accounts made up to 2001-03-31

View PDF (13 pages)

05/07/2001

Return made up to 25/06/01; full list of members

View PDF (6 pages)

01/02/2001

Full accounts made up to 2000-03-31

View PDF (12 pages)

21/07/2000

Return made up to 25/06/00; full list of members

View PDF (6 pages)

27/01/2000

Full accounts made up to 1999-03-31

View PDF (12 pages)

30/06/1999

Return made up to 25/06/99; full list of members

View PDF (9 pages)

05/02/1999

Full accounts made up to 1998-03-31

View PDF (12 pages)

09/07/1998

Secretary's particulars changed

View PDF (4 pages)

09/07/1998

Return made up to 25/06/98; full list of members

View PDF (6 pages)

24/06/1998

Full accounts made up to 1997-03-31

View PDF (13 pages)

03/07/1997

Return made up to 25/06/97; full list of members

View PDF (8 pages)

25/02/1997

Resolutions

View PDF (1 pages)

25/02/1997

Resolutions

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25/02/1997

Resolutions

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14/02/1997

Auditor's resignation

View PDF (1 pages)

20/12/1996

Full accounts made up to 1996-03-31

View PDF (12 pages)

13/09/1996

New director appointed

View PDF (1 pages)

13/09/1996

New director appointed

View PDF (2 pages)

13/09/1996

Director resigned

View PDF (4 pages)

13/09/1996

Director resigned

View PDF (1 pages)

09/08/1996

Return made up to 25/06/96; full list of members

View PDF (6 pages)

11/12/1995

Registered office changed on 11/12/95 from: ivory & sime PLC 14TH floor 1 angel court throgmorton street london EC2R 7AE

View PDF (1 pages)

30/11/1995

New secretary appointed

View PDF (2 pages)

30/11/1995

Secretary resigned

View PDF (1 pages)

01/11/1995

Full accounts made up to 1995-03-31

View PDF (12 pages)

08/08/1995

New director appointed

View PDF (3 pages)

08/08/1995

Return made up to 25/06/95; no change of members

View PDF (4 pages)

19/07/1995

Director resigned;new director appointed

View PDF (3 pages)

17/01/1995

Full accounts made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (51 pages)

28/07/1994

Return made up to 25/06/94; no change of members

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02/12/1993

Full accounts made up to 1993-03-31

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02/12/1993

Return made up to 25/06/93; full list of members

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08/03/1993

Registered office changed on 08/03/93 from: 3RD floor 55 old broad street london EC2P 2HL

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31/01/1993

Full accounts made up to 1992-03-31

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07/07/1992

Return made up to 25/06/92; no change of members

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02/02/1992

Full accounts made up to 1991-03-31

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03/07/1990

Full accounts made up to 1989-03-31

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03/07/1990

Return made up to 25/06/90; full list of members

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16/08/1989

Full accounts made up to 1988-03-31

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16/08/1989

Return made up to 07/08/89; full list of members

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06/02/1989

Full accounts made up to 1987-03-31

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06/02/1989

Return made up to 20/01/89; full list of members

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12/08/1988

First gazette

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19/11/1987

Director resigned

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17/03/1987

Director resigned

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21/02/1987

Registered office changed on 21/02/87 from: winslade park exeter EX5 1DS

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21/02/1987

New director appointed

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09/02/1987

Secretary resigned;director resigned

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27/12/1986

Full accounts made up to 1986-03-31

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27/12/1986

Return made up to 03/10/86; full list of members

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06/12/1986

Director's particulars changed

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23/08/1986

Director's particulars changed

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03/12/1980

Miscellaneous

View PDF (12 pages)

18/11/1980

Memorandum and Articles of Association

View PDF (14 pages)

29/10/1980

Particulars of mortgage/charge

View PDF (3 pages)

10/09/1980

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

31/03/2013

Last change occurred

31/03/2013

Accounts

Dormant

Last made up date

31/03/2013

Next account date

31/03/2014

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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
Palmer, Anthony Thomas Richard	Director	08/11/2010 - Present	4
Cassidy, Michael John	Director	04/07/1995 - 06/09/1996	26
J O HAMBRO CAPITAL MANAGEMENT LIMITED	Corporate Secretary	15/11/1995 - 08/11/2010	-
Hignett, John Mulock	Director	05/07/1995 - 06/09/1996	8
Mills, Christopher Harwood Bernard	Director	06/09/1996 - 08/11/2010	147

Persons with Significant Control

No PSC data available.

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Description

About LONDON TRUST PRODUCTIONS LIMITED

LONDON TRUST PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 10/09/1980 with the registered office located at C/O SCODIE DEYONG LLP, 2nd Floor 85 Frampton Street, London NW8 8NQ. 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 LONDON TRUST PRODUCTIONS LIMITED?

LONDON TRUST PRODUCTIONS LIMITED is currently Dissolved. It was registered on 10/09/1980 and dissolved on 24/03/2015.

Where is LONDON TRUST PRODUCTIONS LIMITED located?

LONDON TRUST PRODUCTIONS LIMITED is registered at C/O SCODIE DEYONG LLP, 2nd Floor 85 Frampton Street, London NW8 8NQ.

What does LONDON TRUST PRODUCTIONS LIMITED do?

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

What is the latest filing for LONDON TRUST PRODUCTIONS LIMITED?

The latest filing was on 24/03/2015: Final Gazette dissolved via voluntary strike-off.