LATCHMERE PRODUCTIONS LIMITED - Other service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Latchmere Productions Ltd

LATCHMERE PRODUCTIONS LIMITED was founded on 1994-07-14 and has its registered office in Southsea. The organisation's status is listed as "Active - Proposal to Strike off". Latchmere Productions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
LATCHMERE PRODUCTIONS LIMITED

63 Castle Road Southsea HAMPSHIRE PO5 3AY Other companies in PO5

Filing Information

Company Number		02950502
Company ID Number		02950502
Date formed		1994-07-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2020-09-30
Account next due		2022-06-30
Latest return		2022-07-09
Return next due		2023-07-23
Type of accounts		MICRO ENTITY

Last Datalog update:	2023-04-12 11:25:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LATCHMERE PRODUCTIONS LIMITED

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Company Officers of LATCHMERE PRODUCTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
CRENA JANE WATSON	Director	1994-08-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HELEN MORRISON	Company Secretary	2007-03-06	2008-01-01
CRENA JANE WATSON	Company Secretary	1995-11-21	2007-03-06
IAN ISAAC STOUTZKER	Director	1994-08-14	2007-03-06
BARRY MARTIN PINCUS	Company Secretary	1994-11-01	1994-11-01
CRENA JANE WATSON	Company Secretary	1994-08-14	1994-11-01
AA COMPANY SERVICES LIMITED	Nominated Secretary	1994-07-14	1994-08-14
BUYVIEW LTD	Nominated Director	1994-07-14	1994-08-14

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-06-06		Final Gazette dissolved via compulsory strike-off
2022-10-12		Compulsory strike-off action has been suspended
2022-10-12	DISS16(SOAS)	Compulsory strike-off action has been suspended
2022-09-27	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-07-22	CS01	CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES
2022-03-22	PSC04	Change of details for Miss Crena Watson as a person with significant control on 2022-03-01
2022-03-22	CH01	Director's details changed for Crena Jane Watson on 2022-03-01
2022-03-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2021-07-23	CS01	CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES
2021-06-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-10-05	CS01	CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES
2020-06-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-10	CS01	CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES
2019-06-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-10	CS01	CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES
2018-06-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-11	CS01	CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES
2017-06-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-08-30	LATEST SOC	30/08/16 STATEMENT OF CAPITAL;GBP 200000
2016-08-30	CS01	CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-06-30	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-04	DISS40	Compulsory strike-off action has been discontinued
2015-11-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-10-30	LATEST SOC	30/10/15 STATEMENT OF CAPITAL;GBP 200000
2015-10-30	AR01	09/07/15 ANNUAL RETURN FULL LIST
2015-09-24	AAMD	Amended account small company full exemption
2015-06-30	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-17	LATEST SOC	17/10/14 STATEMENT OF CAPITAL;GBP 200000
2014-10-17	AR01	09/07/14 ANNUAL RETURN FULL LIST
2013-12-10	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-23	LATEST SOC	23/10/13 STATEMENT OF CAPITAL;GBP 200000
2013-10-23	AR01	09/07/13 ANNUAL RETURN FULL LIST
2013-10-23	CH01	Director's details changed for Crena Jane Watson on 2012-08-07
2013-10-23	AD01	REGISTERED OFFICE CHANGED ON 23/10/13 FROM 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom
2013-05-14	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-10	AR01	09/07/12 ANNUAL RETURN FULL LIST
2012-04-18	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-12	AR01	09/07/11 ANNUAL RETURN FULL LIST
2011-04-28	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-21	AA01	Previous accounting period shortened from 31/12/10 TO 30/09/10
2010-09-29	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-12	AR01	09/07/10 ANNUAL RETURN FULL LIST
2010-06-04	AD01	REGISTERED OFFICE CHANGED ON 04/06/2010 FROM 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD UNITED KINGDOM
2009-09-29	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-07-17	363a	RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2008-09-09	287	REGISTERED OFFICE CHANGED ON 09/09/2008 FROM 37 WARREN STREET LONDON W1T 6AD
2008-08-14	288c	DIRECTOR'S CHANGE OF PARTICULARS / CRENA WATSON / 16/07/2008
2008-08-11	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-07-30	363a	RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
2008-07-28	288b	APPOINTMENT TERMINATED SECRETARY HELEN MORRISON
2007-07-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-12	288c	DIRECTOR'S PARTICULARS CHANGED
2007-07-12	287	REGISTERED OFFICE CHANGED ON 12/07/07 FROM: UNIT 5 THE VILLAGE 101 AMIES STREET LONDON SW11 2JW
2007-07-12	363a	RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
2007-04-17	288b	SECRETARY RESIGNED
2007-04-17	288a	NEW SECRETARY APPOINTED
2007-04-17	288b	DIRECTOR RESIGNED
2006-12-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-11	363a	RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
2006-03-21	395	PARTICULARS OF MORTGAGE/CHARGE
2005-09-29	363a	RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
2005-08-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-12	ELRES	S386 DISP APP AUDS 15/07/05
2005-08-12	ELRES	S366A DISP HOLDING AGM 15/07/05
2004-09-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-27	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-27	363s	RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
2003-07-31	363s	RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
2003-06-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-11-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-18	363s	RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
2001-11-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-07-30	363s	RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
2000-08-31	363(288)	SECRETARY'S PARTICULARS CHANGED
2000-08-31	363s	RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS
2000-05-26	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-03-03	395	PARTICULARS OF MORTGAGE/CHARGE
1999-10-04	363s	RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS
1999-09-27	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1998-07-15	363s	RETURN MADE UP TO 09/07/98; FULL LIST OF MEMBERS
1998-03-12	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1997-07-24	363s	RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS
1997-03-05	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1996-10-01	288	NEW SECRETARY APPOINTED
1996-10-01	363b	RETURN MADE UP TO 14/07/96; NO CHANGE OF MEMBERS
1996-04-16	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1995-12-15	395	PARTICULARS OF MORTGAGE/CHARGE
1995-11-23	363(288)	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1995-11-23	363s	RETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS
1995-04-18	287	REGISTERED OFFICE CHANGED ON 18/04/95 FROM: 6 VIGO STREET LONDON W1X 1AH
1995-01-31	287	REGISTERED OFFICE CHANGED ON 31/01/95 FROM: 128 BUCKINGHAM PALACE ROAD LONDON SW1W 9SA
1994-11-17	ORES04	NC INC ALREADY ADJUSTED 23/08/94
1994-11-17	ORES13	SH ALLOTMENT 23/08/94
1994-11-17	123	£ NC 1000/250000 23/08/94
1994-11-17	288	NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to LATCHMERE PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LATCHMERE PRODUCTIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2006-03-21	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2000-03-03	Outstanding	ABBEY NATIONAL PLC
LEGAL MORTGAGE	1995-12-15	Outstanding	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1994-10-12	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due Within One Year	2012-09-30	£ 303,134
Creditors Due Within One Year	2011-09-30	£ 270,002

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LATCHMERE PRODUCTIONS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-09-30	£ 200,000
Called Up Share Capital	2011-09-30	£ 200,000
Cash Bank In Hand	2012-09-30	£ 7,123
Cash Bank In Hand	2011-09-30	£ 8,757
Current Assets	2012-09-30	£ 7,123
Current Assets	2011-09-30	£ 18,264
Debtors	2011-09-30	£ 9,507
Shareholder Funds	2012-09-30	£ 690,123
Shareholder Funds	2011-09-30	£ 745,479
Tangible Fixed Assets	2012-09-30	£ 986,134
Tangible Fixed Assets	2011-09-30	£ 997,217

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of LATCHMERE PRODUCTIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LATCHMERE PRODUCTIONS LIMITED

Trademarks

We have not found any records of LATCHMERE PRODUCTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LATCHMERE PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as LATCHMERE PRODUCTIONS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where LATCHMERE PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LATCHMERE PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LATCHMERE PRODUCTIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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