Dissolved
Dissolved 2018-04-10
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Company Information for LAVA PRODUCTIONS LIMITED
52 SHAFTESBURY AVENUE, LONDON, W1D,
|
Company Registration Number
 06117801 Private Limited Company
Dissolved 2018-04-10 |
Company Overview
About Lava Productions Ltd
LAVA PRODUCTIONS LIMITED was founded on 2007-02-20 and had its registered office in 52 Shaftesbury Avenue. The company was dissolved on the 2018-04-10 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| LAVA PRODUCTIONS LIMITED | ||
| Legal Registered Office | ||
| 52 SHAFTESBURY AVENUE LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06117801 | |
|---|---|---|
| Date formed | 2007-02-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2017-03-31 | |
| Date Dissolved | 2018-04-10 | |
| Type of accounts | UNAUDITED ABRIDGED |
| Last Datalog update: | 2018-05-16 18:12:58 |
| Companies House |
|
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|
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Companies with same name LAVA PRODUCTIONS LIMITED
The following companies were found which have the same name as LAVA PRODUCTIONS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| LAVA PRODUCTIONS USA, INC. | 25317 TRADWINDS DRIVE LAND O'LAKES FL 34639 | Inactive | Company formed on the 1994-01-10 | |
 |
LAVA PRODUCTIONS INCORPORATED | California | Unknown | |
|
LAVA PRODUCTIONS LLC | 500 5TH AVE 37TH FL New York NEW YORK NY 10110 | Active | Company formed on the 2018-12-31 |
|
LAVA PRODUCTIONS LLC | California | Unknown | |
 |
LAVA PRODUCTIONS INC | British Columbia | Active | Company formed on the 2022-12-06 |
Company Officers of LAVA PRODUCTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JWA REGISTRARS LIMITED |
||
LAURA VALLIS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ASTRID SANDRA CLARE FORSTER |
Company Secretary | ||
JAYNE ELIZABETH GOOD |
Company Secretary | ||
DENIS CHRISTOPHER CARTER LUNN |
Nominated Secretary | ||
JAYNE ELIZABETH GOOD |
Nominated Director |
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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 | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/03/17 UNAUDITED ABRIDGED | |
| LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/02/16 FULL LIST | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/02/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/02/14 FULL LIST | |
| AP04 | CORPORATE SECRETARY APPOINTED JWA REGISTRARS LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/11/2013 FROM C/O LANKSTON & COMPANY 12 OLD HATCH MANOR RUISLIP MIDDLESEX HA4 8QG ENGLAND | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 20/02/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/05/2013 FROM FLAT 3 373 SANDYCOMBE ROAD KEW RICHMOND SURREY TW9 3PR ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/05/2013 FROM SKYVIEW HOUSE 10 ST NEOTS ROAD SANDY BEDFORDSHIRE SG19 1LB UNITED KINGDOM | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 20/02/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA VALLIS / 26/01/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA VALLIS / 26/01/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA VALLIS / 21/12/2011 | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 30/09/2011 TO 31/03/2011 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ASTRID FORSTER | |
| AR01 | 20/02/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA VALLIS / 26/02/2011 | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/12/2010 FROM THE PINES BOARS HEAD CROWBOROUGH EAST SUSSEX TN6 3HD | |
| AA01 | PREVEXT FROM 31/03/2010 TO 30/09/2010 | |
| AR01 | 20/02/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 288a | SECRETARY APPOINTED MISS ASTRID SANDRA CLARE FORSTER | |
| 288b | APPOINTMENT TERMINATED SECRETARY JAYNE GOOD | |
| 363s | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 01/03/07--------- £ SI 99@1=99 £ IC 1/100 | |
| CERTNM | COMPANY NAME CHANGED FIRST-STOP TV & FILM IDEAS LIMIT ED CERTIFICATE ISSUED ON 04/05/07 | |
| 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
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities
Licences & Regulatory approval
We could not find any licences issued to LAVA PRODUCTIONS 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 LAVA 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
LAVA PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.66 | 9 |
| MortgagesNumMortOutstanding | 0.30 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.36 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities
Creditors
| Creditors Due Within One Year | 2012-04-01 | £ 12,477 |
|---|
Creditors and other liabilities
Filed Financial Reports
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|
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 LAVA PRODUCTIONS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 9,244 |
| Current Assets | 2012-04-01 | £ 24,138 |
| Debtors | 2012-04-01 | £ 14,894 |
| Fixed Assets | 2012-04-01 | £ 1,883 |
| Shareholder Funds | 2012-04-01 | £ 13,544 |
| Tangible Fixed Assets | 2012-04-01 | £ 1,883 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of LAVA PRODUCTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LAVA PRODUCTIONS LIMITED
Income
Government Income
We have not found government income sources for LAVA 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 (59113 - Television programme production activities) as LAVA PRODUCTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LAVA 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 LAVA 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 LAVA 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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