Dissolved
Dissolved 2014-05-06
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Home > England & Wales Companies > LASHBROOK FILM & TELEVISION SERVICES LIMITED
Company Information for LASHBROOK FILM & TELEVISION SERVICES LIMITED
HENLEY ON THAMES, OXFORDSHIRE, RG9,
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Company Registration Number
 03984713 Private Limited Company
Dissolved 2014-05-06 |
Company Overview
About Lashbrook Film & Television Services Ltd
LASHBROOK FILM & TELEVISION SERVICES LIMITED was founded on 2000-05-03 and had its registered office in Henley On Thames. The company was dissolved on the 2014-05-06 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| LASHBROOK FILM & TELEVISION SERVICES LIMITED | |
| Legal Registered Office | |
| HENLEY ON THAMES OXFORDSHIRE | |
Filing Information
| Company Number | 03984713 | |
|---|---|---|
| Date formed | 2000-05-03 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2014-05-06 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-06 18:42:21 |
| Companies House |
|
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Company Officers of LASHBROOK FILM & TELEVISION SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CORNERSTONES SECRETARIES LTD |
||
SARA LOUISE LANGTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JMB SECRETARIES LIMITED |
Company Secretary | ||
KATIE JOANNE MATHER |
Company Secretary | ||
FORMATION SECRETARIES LIMITED |
Nominated Secretary | ||
FORMATION NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SAFARI RANGERS LIMITED | Company Secretary | 2009-06-11 | CURRENT | 2004-07-30 | Active - Proposal to Strike off | |
| SYLLABA LTD | Company Secretary | 2009-05-07 | CURRENT | 2004-10-27 | Dissolved 2014-02-18 | |
| JOANNA CARTWRIGHT LTD | Company Secretary | 2009-05-07 | CURRENT | 2007-07-13 | Dissolved 2014-02-25 | |
| HENLEY LIFE & PENSIONS LIMITED | Company Secretary | 2009-05-07 | CURRENT | 2002-05-27 | Dissolved 2015-01-13 | |
| PRODUCT PROCUREMENT LIMITED | Company Secretary | 2009-05-07 | CURRENT | 1996-01-26 | Dissolved 2014-01-14 | |
| SCENARIO PLUS LIMITED | Company Secretary | 2009-05-07 | CURRENT | 2002-04-22 | Dissolved 2014-08-12 | |
| RUCKSTUHL UK LTD | Company Secretary | 2009-05-07 | CURRENT | 2005-07-29 | Dissolved 2015-03-10 | |
| RIDGWAY MINING LIMITED | Company Secretary | 2009-05-07 | CURRENT | 2006-10-18 | Dissolved 2017-01-03 | |
| GROWTH CREATION LIMITED | Company Secretary | 2009-05-07 | CURRENT | 2005-08-03 | Active | |
| ALEX MCLEMAN LIMITED | Company Secretary | 2009-05-07 | CURRENT | 2005-10-21 | Active - Proposal to Strike off | |
| THIRD MILLENNIUM SOFTWARE LIMITED | Company Secretary | 2009-05-07 | CURRENT | 1997-06-24 | Active | |
| SMARTEDGE MANUFACTURING LTD | Company Secretary | 2009-05-07 | CURRENT | 1999-03-16 | Active | |
| PHENIX BUILDING SERVICES LIMITED | Company Secretary | 2009-05-07 | CURRENT | 2004-02-13 | Active | |
| PHENIX BRICKWORK SERVICES LTD | Company Secretary | 2009-05-07 | CURRENT | 2008-02-28 | Active | |
| 3C ASSOCIATES LTD. | Company Secretary | 2009-05-07 | CURRENT | 1988-12-07 | Active | |
| CYGNETS OF HENLEY LIMITED | Company Secretary | 2009-05-07 | CURRENT | 1997-06-27 | Active | |
| GRAHAM SMITH ENGINEERING SERVICES LIMITED | Company Secretary | 2009-05-07 | CURRENT | 2002-06-02 | Active - Proposal to Strike off | |
| JOHNSTONE & CO LTD | Company Secretary | 2009-05-07 | CURRENT | 2002-10-23 | Active | |
| ALCHEMY INSIGHT LIMITED | Company Secretary | 2009-05-07 | CURRENT | 2003-04-13 | Active | |
| MIRANDA WATKINS DESIGN LIMITED | Company Secretary | 2009-05-07 | CURRENT | 2003-04-25 | Active - Proposal to Strike off | |
| HENLEY PET SHOP LIMITED | Company Secretary | 2009-05-07 | CURRENT | 2003-09-05 | Active | |
| TWYFORD PROPERTY MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-05-07 | CURRENT | 1987-11-11 | Active | |
| PADDOCK ROAD MANAGEMENT LIMITED | Company Secretary | 2009-05-07 | CURRENT | 1989-02-16 | Active | |
| COMTEST WIRELESS LIMITED | Company Secretary | 2009-05-07 | CURRENT | 2008-10-28 | Active | |
| LASHBROOK MEDIA LTD | Director | 2011-06-16 | CURRENT | 2011-06-16 | Active | |
| WARGRAVE RIVERSIDE, C.I.C. | Director | 2002-06-17 | CURRENT | 1968-07-09 | Active |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 07/05/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 03/05/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 03/05/12 NO CHANGES | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 03/05/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 03/05/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED SECRETARY JMB SECRETARIES LIMITED | |
| 288a | SECRETARY APPOINTED CORNERSTONES SECRETARIES LTD | |
| 363a | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 08/03/07 | |
| ELRES | S366A DISP HOLDING AGM 08/03/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 11/04/01 FROM: CORNERSTONES FAIRMILE HENLEY ON THAMES OXFORDSHIRE RG9 2JX | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 15/05/00 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAMORGAN CF11 9LJ | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to LASHBROOK FILM & TELEVISION SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 LASHBROOK FILM & TELEVISION SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LASHBROOK FILM & TELEVISION SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.13 | 8 |
| MortgagesNumMortOutstanding | 0.09 | 6 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Intangible Assets
Patents
We have not found any records of LASHBROOK FILM & TELEVISION SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LASHBROOK FILM & TELEVISION SERVICES LIMITED
Income
Government Income
We have not found government income sources for LASHBROOK FILM & TELEVISION SERVICES 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 (69109 - Activities of patent and copyright agents; other legal activities n.e.c.) as LASHBROOK FILM & TELEVISION SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LASHBROOK FILM & TELEVISION SERVICES 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 LASHBROOK FILM & TELEVISION SERVICES 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 LASHBROOK FILM & TELEVISION SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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