LYTTON PRODUCTIONS LIMITED

Q: What is the latest filing for LYTTON PRODUCTIONS LIMITED?

The latest filing was on 07/12/2019: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

30/01/2013

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 30/01/2013)

07/12/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/09/2019

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

16/07/2019

Liquidators' statement of receipts and payments to 2019-06-13

View PDF (9 pages)

13/08/2018

Registered office address changed from Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 2018-08-13

View PDF (2 pages)

05/07/2018

Registered office address changed from 14 Floral Street, 3rd Floor London WC2E 9DH England to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 2018-07-05

View PDF (2 pages)

02/07/2018

Declaration of solvency

View PDF (5 pages)

02/07/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

02/07/2018

Resolutions

View PDF (2 pages)

15/05/2018

Statement by Directors

View PDF (1 pages)

15/05/2018

Statement of capital on 2018-05-15

View PDF (3 pages)

15/05/2018

Solvency Statement dated 01/05/18

View PDF (1 pages)

15/05/2018

Resolutions

View PDF (1 pages)

04/05/2018

Appointment of Miss Kok-Yee Jade Yau as a director on 2018-04-13

View PDF (2 pages)

13/04/2018

Appointment of Mr Matthew Creagh Stevens as a director on 2018-04-13

View PDF (2 pages)

13/04/2018

Termination of appointment of Fergus Kingsley Haycock as a director on 2018-04-13

View PDF (1 pages)

05/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

07/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

16/08/2017

Appointment of Mr Fergus Kingsley Haycock as a director on 2017-08-10

View PDF (2 pages)

16/08/2017

Termination of appointment of Robert Halmi as a director on 2017-08-10

View PDF (1 pages)

03/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (7 pages)

20/12/2016

Group of companies' accounts made up to 2016-03-31

View PDF (20 pages)

19/12/2016

Secretary's details changed for Miss Laura Kathryn Macara on 2016-12-19

View PDF (1 pages)

01/11/2016

Register(s) moved to registered office address 14 Floral Street, 3rd Floor London WC2E 9DH

View PDF (1 pages)

06/10/2016

Registered office address changed from C/O Smith Pearman Hurst House High Street, Ripley Surrey GU23 6AZ to 14 Floral Street, 3rd Floor London WC2E 9DH on 2016-10-06

View PDF (1 pages)

29/06/2016

Satisfaction of charge 083823780001 in full

View PDF (1 pages)

29/06/2016

Satisfaction of charge 083823780002 in full

View PDF (1 pages)

29/03/2016

Register(s) moved to registered inspection location 22 Long Acre London WC2E 9LY

View PDF (1 pages)

20/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (9 pages)

20/01/2016

Register(s) moved to registered office address C/O Smith Pearman Hurst House High Street, Ripley Surrey GU23 6AZ

View PDF (1 pages)

04/11/2015

Re-registration of Memorandum and Articles

View PDF (38 pages)

04/11/2015

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

04/11/2015

Re-registration from a public company to a private limited company

View PDF (1 pages)

04/11/2015

Resolutions

View PDF (1 pages)

15/09/2015

Group of companies' accounts made up to 2015-03-31

View PDF (17 pages)

08/04/2015

Registration of charge 083823780001, created on 2015-04-07

View PDF (24 pages)

31/03/2015

Registration of charge 083823780002, created on 2015-03-30

View PDF (13 pages)

30/01/2015

Annual return made up to 2015-01-30 with full list of shareholders

View PDF (9 pages)

30/01/2015

Register inspection address has been changed from 90 High Holborn London WC1V 6XX to 22 Long Acre London WC2E 9LY

View PDF (1 pages)

30/01/2015

Register(s) moved to registered inspection location 22 Long Acre London WC2E 9LY

View PDF (1 pages)

30/01/2015

Statement of capital following an allotment of shares on 2014-12-09

View PDF (5 pages)

19/12/2014

Termination of appointment of Olswang Cosec Limited as a secretary on 2014-12-19

View PDF (1 pages)

19/12/2014

Appointment of Miss Laura Kathryn Macara as a secretary on 2014-12-19

View PDF (2 pages)

10/12/2014

Statement of capital following an allotment of shares on 2014-12-09

View PDF (5 pages)

24/11/2014

Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX

View PDF (2 pages)

21/11/2014

Register inspection address has been changed to 90 High Holborn London WC1V 6XX

View PDF (2 pages)

18/11/2014

Commence business and borrow

View PDF (1 pages)

18/11/2014

Trading certificate for a public company

View PDF (3 pages)

15/10/2014

Statement of capital following an allotment of shares on 2014-10-14

View PDF (5 pages)

22/09/2014

Director's details changed for Mr James Edward Taylor Reeve on 2014-09-22

View PDF (2 pages)

22/09/2014

Director's details changed for Robert Halmi on 2014-09-22

View PDF (2 pages)

25/07/2014

Statement of capital on 2014-07-10

View PDF (7 pages)

25/07/2014

Statement of capital following an allotment of shares on 2014-07-10

View PDF (6 pages)

17/07/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

03/02/2014

Annual return made up to 2014-01-30 with full list of shareholders

View PDF (6 pages)

31/01/2014

Current accounting period extended from 2014-01-31 to 2014-03-31

View PDF (1 pages)

30/01/2013

Incorporation

View PDF (64 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Accounts

Next accounts made up to

31/03/2018

Last accounts made up to

31/03/2017View PDF

Confirmation

Last statement dated

31/03/2017View PDF

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Financial Ratios

LYTTON PRODUCTIONS LIMITED has not submitted financial statements

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

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People

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Description

About LYTTON PRODUCTIONS LIMITED

LYTTON PRODUCTIONS LIMITED is a Dissolved company incorporated on 30/01/2013 with the registered office located at 1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AG. There are currently 4 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 LYTTON PRODUCTIONS LIMITED?

LYTTON PRODUCTIONS LIMITED is currently Dissolved. It was registered on 30/01/2013 and dissolved on 07/12/2019.

Where is LYTTON PRODUCTIONS LIMITED located?

LYTTON PRODUCTIONS LIMITED is registered at 1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AG.

What does LYTTON PRODUCTIONS LIMITED do?

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

What is the latest filing for LYTTON PRODUCTIONS LIMITED?

The latest filing was on 07/12/2019: Final Gazette dissolved following liquidation.