LORD GULLIVER PRODUCTIONS LIMITED

Key Data

Status

Active

Company No.

01383182

Incorporation date

10/08/1978

Size

Total Exemption Full

Classification

Sound recording and music publishing activities (59.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/08/1978)

27/03/2026

Total exemption full accounts made up to 2025-09-30

View PDF (7 pages)

09/07/2025

Confirmation statement made on 2025-05-30 with no updates

View PDF (3 pages)

24/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (7 pages)

08/07/2024

Change of details for Mr Jason Peter Callander as a person with significant control on 2023-08-23

View PDF (2 pages)

08/07/2024

Confirmation statement made on 2024-05-30 with no updates

View PDF (3 pages)

24/05/2024

Cessation of Constance Alicia Callander as a person with significant control on 2022-05-22

View PDF (1 pages)

24/05/2024

Notification of Hamideh Farokhipoor as a person with significant control on 2023-08-23

View PDF (2 pages)

22/05/2024

Total exemption full accounts made up to 2023-09-30

View PDF (7 pages)

23/08/2023

Notification of Jason Peter Callander as a person with significant control on 2022-05-22

View PDF (2 pages)

23/08/2023

Appointment of Ms Hamideh Farokhipoor as a director on 2023-08-23

View PDF (2 pages)

23/08/2023

Termination of appointment of Constance Alicia Callander as a director on 2022-05-22

View PDF (1 pages)

23/08/2023

Termination of appointment of Constance Alicia Callander as a secretary on 2022-05-22

View PDF (1 pages)

23/08/2023

Confirmation statement made on 2023-05-30 with updates

View PDF (4 pages)

22/08/2023

Registered office address changed from , Rowans 2 Temple Way, Farnham Common, Slough, SL2 3HE to Heathley Warfield Park Bracknell RG42 3RS on 2023-08-22

View PDF (1 pages)

29/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (7 pages)

26/07/2022

Confirmation statement made on 2022-05-30 with no updates

View PDF (3 pages)

27/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (7 pages)

02/07/2021

Confirmation statement made on 2021-05-30 with no updates

View PDF (3 pages)

30/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (7 pages)

30/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (7 pages)

05/06/2020

Confirmation statement made on 2020-05-30 with no updates

View PDF (3 pages)

24/07/2019

Confirmation statement made on 2019-05-30 with no updates

View PDF (3 pages)

15/03/2019

Total exemption full accounts made up to 2018-09-30

View PDF (7 pages)

30/05/2018

Confirmation statement made on 2018-05-30 with updates

View PDF (4 pages)

14/03/2018

Total exemption full accounts made up to 2017-09-30

View PDF (7 pages)

01/09/2017

Confirmation statement made on 2017-07-04 with no updates

View PDF (3 pages)

30/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

11/07/2016

Confirmation statement made on 2016-07-04 with updates

View PDF (5 pages)

08/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

19/08/2015

Annual return made up to 2015-07-04 with full list of shareholders

View PDF (5 pages)

10/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

13/01/2015

Registered office address changed from , Old Telephone Exchange Kinsway, Farnham Common, Slough, Berks, SL2 3st to Heathley Warfield Park Bracknell RG42 3RS on 2015-01-13

View PDF (1 pages)

11/08/2014

Annual return made up to 2014-07-04 with full list of shareholders

View PDF (5 pages)

11/08/2014

Termination of appointment of Peter Robin Callander as a director on 2014-02-25

View PDF (1 pages)

08/08/2014

Appointment of Mr Jason Peter Callander as a director on 2014-03-31

View PDF (2 pages)

27/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

06/08/2013

Annual return made up to 2013-07-04 with full list of shareholders

View PDF (5 pages)

06/08/2013

Director's details changed for Mrs Constance Alicia Callander on 2013-01-01

View PDF (2 pages)

06/08/2013

Director's details changed for Peter Robin Callander on 2013-01-01

View PDF (2 pages)

06/08/2013

Secretary's details changed for Mrs Constance Alicia Callander on 2013-01-01

View PDF (2 pages)

28/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

15/08/2012

Annual return made up to 2012-07-04 with full list of shareholders

View PDF (5 pages)

30/05/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

18/08/2011

Annual return made up to 2011-07-04 with full list of shareholders

View PDF (5 pages)

24/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

24/07/2010

Annual return made up to 2010-07-04 with full list of shareholders

View PDF (5 pages)

29/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

26/08/2009

Return made up to 04/07/09; full list of members

View PDF (4 pages)

21/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

16/09/2008

Return made up to 04/07/08; no change of members

View PDF (7 pages)

07/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

03/08/2007

Return made up to 04/07/07; no change of members

View PDF (7 pages)

17/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

31/07/2006

Return made up to 04/07/06; full list of members

View PDF (7 pages)

20/07/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (11 pages)

09/08/2005

Return made up to 04/07/05; full list of members

View PDF (7 pages)

05/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (11 pages)

22/07/2004

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

View PDF (7 pages)

15/07/2004

Total exemption full accounts made up to 2003-09-30

View PDF (11 pages)

25/07/2003

Total exemption full accounts made up to 2002-09-30

View PDF (11 pages)

23/07/2003

Return made up to 04/07/03; full list of members

View PDF (7 pages)

18/08/2002

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

View PDF (7 pages)

01/08/2002

Partial exemption accounts made up to 2001-09-30

View PDF (10 pages)

04/10/2001

Total exemption full accounts made up to 2000-09-30

View PDF (10 pages)

09/07/2001

Return made up to 04/07/01; full list of members

View PDF (6 pages)

19/07/2000

Return made up to 04/07/00; full list of members

View PDF (6 pages)

19/07/2000

Full accounts made up to 1999-09-30

View PDF (10 pages)

28/07/1999

Full accounts made up to 1998-09-30

View PDF (10 pages)

28/07/1999

Return made up to 04/07/99; full list of members

View PDF (6 pages)

15/07/1998

Full accounts made up to 1997-09-30

View PDF (10 pages)

15/07/1998

Return made up to 04/07/98; no change of members

View PDF (4 pages)

23/07/1997

Full accounts made up to 1996-09-30

View PDF (10 pages)

23/07/1997

Return made up to 04/07/97; no change of members

View PDF (4 pages)

15/07/1996

Full accounts made up to 1995-09-30

View PDF (11 pages)

15/07/1996

Return made up to 04/07/96; full list of members

View PDF (6 pages)

30/06/1995

Return made up to 04/07/95; no change of members

View PDF (4 pages)

15/06/1995

Accounts for a small company made up to 1994-09-30

View PDF (11 pages)

12/07/1994

Return made up to 04/07/94; no change of members

View PDF (4 pages)

17/06/1994

Full accounts made up to 1993-09-30

View PDF (10 pages)

07/07/1993

Full accounts made up to 1992-09-30

View PDF (10 pages)

07/07/1993

Return made up to 04/07/93; full list of members

View PDF (5 pages)

03/08/1992

Full accounts made up to 1991-09-30

View PDF (9 pages)

03/08/1992

Return made up to 04/07/92; no change of members

View PDF (4 pages)

06/08/1991

Full accounts made up to 1990-09-30

View PDF (8 pages)

06/08/1991

Return made up to 04/07/91; no change of members

View PDF (4 pages)

12/07/1990

Full accounts made up to 1989-09-30

View PDF (8 pages)

12/07/1990

Return made up to 04/07/90; full list of members

View PDF (4 pages)

28/07/1989

Full accounts made up to 1988-09-30

View PDF (7 pages)

28/07/1989

Return made up to 24/07/89; full list of members

View PDF (4 pages)

21/10/1988

Full accounts made up to 1987-09-30

View PDF (7 pages)

21/10/1988

Return made up to 01/10/88; full list of members

View PDF (4 pages)

22/09/1987

Accounts made up to 1986-09-30

View PDF (7 pages)

22/09/1987

Return made up to 21/08/87; full list of members

View PDF (5 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

31/07/1986

Full accounts made up to 1985-09-30

View PDF (6 pages)

31/07/1986

Return made up to 29/07/86; full list of members

View PDF (4 pages)

10/08/1978

Incorporation

View PDF (19 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

+19.65 % *

* during past year

Cash in Bank

£63,640.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

30/05/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
1
20.08K
-
0.00
27.67K
-

2022
1
45.75K
-
0.00
53.19K
-

2023
0
54.85K
-
0.00
63.64K
-

2023
0
54.85K
-
0.00
63.64K
-

Employees

2023

Employees

0 -100 % *

Net Assets(GBP)

54.85K £19.89 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

63.64K £19.65 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Jason Peter Callander	Director	31/03/2014 - Present	2
Ms Hamideh Farokhipoor	Director	23/08/2023 - Present	-

Persons with Significant Control

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

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Description

About LORD GULLIVER PRODUCTIONS LIMITED

LORD GULLIVER PRODUCTIONS LIMITED is an(a) Active company incorporated on 10/08/1978 with the registered office located at Heathley, Warfield Park, Bracknell RG42 3RS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LORD GULLIVER PRODUCTIONS LIMITED?

LORD GULLIVER PRODUCTIONS LIMITED is currently Active. It was registered on 10/08/1978 .

Where is LORD GULLIVER PRODUCTIONS LIMITED located?

LORD GULLIVER PRODUCTIONS LIMITED is registered at Heathley, Warfield Park, Bracknell RG42 3RS.

What does LORD GULLIVER PRODUCTIONS LIMITED do?

LORD GULLIVER PRODUCTIONS LIMITED operates in the Sound recording and music publishing activities (59.20 - SIC 2007) sector.

What is the latest filing for LORD GULLIVER PRODUCTIONS LIMITED?

The latest filing was on 27/03/2026: Total exemption full accounts made up to 2025-09-30.