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Home > England & Wales Companies > LCB PRODUCTIONS LIMITED
Company Information for

LCB PRODUCTIONS LIMITED

BIG YELLOW, 3 HOLMAN ROAD, LONDON, SW11 3RL,
Company Registration Number
05107994
Private Limited Company
Active

Company Overview

About Lcb Productions Ltd
LCB PRODUCTIONS LIMITED was founded on 2004-04-21 and has its registered office in London. The organisation's status is listed as "Active". Lcb Productions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LCB PRODUCTIONS LIMITED
 
Legal Registered Office
BIG YELLOW
3 HOLMAN ROAD
LONDON
SW11 3RL
Other companies in W10
 
Filing Information
Company Number 05107994
Company ID Number 05107994
Date formed 2004-04-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 12/04/2016
Return next due 10/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-07-05 22:16:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LCB PRODUCTIONS LIMITED
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Companies with same name LCB PRODUCTIONS LIMITED
The following companies were found which have the same name as LCB PRODUCTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LCB PRODUCTIONS INCORPORATED California Unknown
LCB PRODUCTIONS INCORPORATED California Unknown

Company Officers of LCB PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
ZOE JUANIN BRIANCE
Director 2018-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
DENISE RHIND
Company Secretary 2004-04-21 2018-05-22
SIMON HOSIER
Director 2009-05-26 2018-05-21
KARL ADAM WOOLLEY
Director 2007-04-30 2014-03-31
LUCILLE DE ZALDUONDO BRIANCE
Director 2004-04-21 2007-04-30
LINDA SIMONS
Company Secretary 2004-04-21 2004-04-21
PATRICIA PAMELA NORRIS
Director 2004-04-21 2004-04-21

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.

DateDocument TypeDocument Description
2024-05-22CONFIRMATION STATEMENT MADE ON 22/05/24, WITH NO UPDATES
2024-05-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/24
2023-06-05CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES
2023-06-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2022-07-05Director's details changed for Mrs Lynda Heavey on 2022-07-04
2022-07-05CH01Director's details changed for Mrs Lynda Heavey on 2022-07-04
2022-06-23AP01DIRECTOR APPOINTED MRS LYNDA HEAVEY
2022-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/22 FROM 55 Lombard Road Unit 2 London SW11 3RX England
2022-06-22TM01APPOINTMENT TERMINATED, DIRECTOR ZOE JUANIN BRIANCE
2022-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES
2021-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/21 FROM 73 Charles Square London W10 6EJ
2021-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES
2020-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES
2019-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES
2019-04-04AA01Current accounting period shortened from 31/07/19 TO 30/04/19
2019-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-05-22LATEST SOC22/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES
2018-05-22TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HOSIER
2018-05-22AP01DIRECTOR APPOINTED MS ZOE JUANIN BRIANCE
2018-05-22TM02Termination of appointment of Denise Rhind on 2018-05-22
2018-05-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES
2017-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2016-04-24LATEST SOC24/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-24AR0112/04/16 ANNUAL RETURN FULL LIST
2016-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-14AR0112/04/15 ANNUAL RETURN FULL LIST
2015-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-14AR0112/04/14 ANNUAL RETURN FULL LIST
2014-05-14TM01APPOINTMENT TERMINATED, DIRECTOR KARL WOOLLEY
2013-04-22AR0112/04/13 ANNUAL RETURN FULL LIST
2013-04-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-04-12AR0112/04/12 ANNUAL RETURN FULL LIST
2012-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-04-27AR0121/04/11 ANNUAL RETURN FULL LIST
2011-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2010-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2010-05-25AR0121/04/10 FULL LIST
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KARL ADAM WOOLLEY / 21/04/2010
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HOSIER / 21/04/2010
2009-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2009-05-28288aDIRECTOR APPOINTED MR SIMON HOSIER
2009-05-27363aRETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
2008-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2008-05-19363aRETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS
2007-09-17288aNEW DIRECTOR APPOINTED
2007-07-13363sRETURN MADE UP TO 21/04/07; NO CHANGE OF MEMBERS
2007-07-12288bDIRECTOR RESIGNED
2007-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-07-12363sRETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
2006-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-06-23363sRETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS
2004-07-07288bSECRETARY RESIGNED
2004-07-07288aNEW SECRETARY APPOINTED
2004-07-07288bDIRECTOR RESIGNED
2004-07-07225ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/07/05
2004-07-07288aNEW DIRECTOR APPOINTED
2004-04-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90020 - Support activities to performing arts




Licences & Regulatory approval
We could not find any licences issued to LCB 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 LCB PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LCB PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.137
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 90020 - Support activities to performing arts

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 LCB PRODUCTIONS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-08-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LCB PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LCB PRODUCTIONS LIMITED
Trademarks
We have not found any records of LCB PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LCB 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 (90020 - Support activities to performing arts) as LCB PRODUCTIONS LIMITED are:

LIMELIGHT SPORTS LTD £ 1,560,509
JUST FLL LTD £ 243,704
CHAMBERS MANAGEMENT LIMITED £ 112,678
CREATIVE SHIFT LIMITED £ 101,000
CHIMES INTERNATIONAL ENTERTAINMENTS LTD. £ 55,293
VIVA CHAMBER ORCHESTRA LTD. £ 52,709
TRANSMITTA LIMITED £ 43,092
LIVE & LOCAL LTD. £ 39,682
CCO THEATRICAL LIMITED £ 34,650
CALLIANDRA PRODUCTIONS LIMITED £ 31,935
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
Outgoings
Business Rates/Property Tax
No properties were found where LCB 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 LCB 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 LCB PRODUCTIONS 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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