Dissolved
Dissolved 2018-01-09
Company Information for LAURENSTINE PRODUCTIONS LIMITED
LONDON, W1F,
|
Company Registration Number
07260731
Private Limited Company
Dissolved Dissolved 2018-01-09 |
Company Name | |
---|---|
LAURENSTINE PRODUCTIONS LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 07260731 | |
---|---|---|
Date formed | 2010-05-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-04-05 | |
Date Dissolved | 2018-01-09 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-01-17 12:24:53 |
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Officer | Role | Date Appointed |
---|---|---|
SARAH CRUICKSHANK |
||
EMMA LOUISE GREENFIELD |
||
HARRY JOHN CHARLES EASTWOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN LEONARD BOYTON |
Director | ||
JONATHAN PATRICK FREDERIK BRADLEY |
Director | ||
FERGUS KINGSLEY HAYCOCK |
Director | ||
JAMES EDWARD TAYLOR REEVE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EVANDINE (POSSUM) LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active - Proposal to Strike off | |
SEFERIS PRODUCTIONS LIMITED | Director | 2015-06-01 | CURRENT | 2012-01-16 | Dissolved 2017-10-10 | |
DWAB SAS FILMS LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | Active - Proposal to Strike off | |
IRWIN WINE TRADING LIMITED | Director | 2014-11-07 | CURRENT | 2011-02-15 | Dissolved 2017-02-07 | |
VENDERE VINUM TRADERS LIMITED | Director | 2014-11-03 | CURRENT | 2011-12-12 | Dissolved 2017-04-04 | |
INGENIOUS MEDIA FINANCE LIMITED | Director | 2014-05-30 | CURRENT | 2014-05-30 | Active | |
DANCING DOG FILMS LIMITED | Director | 2013-12-03 | CURRENT | 2006-03-24 | Dissolved 2017-03-14 | |
ORIGIN PICTURES (WHAT WE DID PROD) LIMITED | Director | 2013-12-02 | CURRENT | 2013-02-14 | Active - Proposal to Strike off | |
IPOMEN PRODUCTIONS LIMITED | Director | 2013-11-19 | CURRENT | 2010-05-21 | Dissolved 2016-03-22 | |
JESSAMINE PRODUCTIONS LIMITED | Director | 2013-11-19 | CURRENT | 2010-05-21 | Dissolved 2018-01-16 | |
HIKURANGI PRODUCTIONS LIMITED | Director | 2013-11-19 | CURRENT | 2010-10-08 | Dissolved 2018-01-16 | |
BOTAURUS PRODUCTIONS LIMITED | Director | 2013-11-19 | CURRENT | 2011-01-14 | Dissolved 2018-01-16 | |
CINCLUS PRODUCTIONS LIMITED | Director | 2013-11-19 | CURRENT | 2011-01-14 | Dissolved 2018-01-09 | |
REDBRIDGE PRODUCTIONS LIMITED | Director | 2013-11-19 | CURRENT | 2011-02-25 | Dissolved 2018-01-16 | |
TRIREME PRODUCTIONS LIMITED | Director | 2013-11-19 | CURRENT | 2011-09-29 | Dissolved 2018-01-16 | |
FLUYT PRODUCTIONS LIMITED | Director | 2013-11-19 | CURRENT | 2011-09-29 | Dissolved 2018-02-13 | |
MEZERON PRODUCTIONS LIMITED | Director | 2013-11-19 | CURRENT | 2010-05-21 | Dissolved 2018-01-09 | |
DAY WARRIOR PRODUCTIONS LIMITED | Director | 2013-09-27 | CURRENT | 2013-09-27 | Dissolved 2017-02-21 | |
PEREDOVIC PRODUCTIONS LIMITED | Director | 2013-04-10 | CURRENT | 2012-03-23 | Dissolved 2014-03-25 | |
ROSTOV PRODUCTIONS LIMITED | Director | 2013-04-10 | CURRENT | 2012-03-23 | Dissolved 2014-03-25 | |
MAURIAC PRODUCTIONS LIMITED | Director | 2013-04-10 | CURRENT | 2012-02-29 | Dissolved 2014-03-25 | |
TAIYO PRODUCTIONS LIMITED | Director | 2013-04-10 | CURRENT | 2012-03-23 | Dissolved 2014-03-25 | |
SORAYA PRODUCTIONS LIMITED | Director | 2013-04-10 | CURRENT | 2012-03-23 | Dissolved 2014-03-25 | |
LYRIC PRODUCTIONS LIMITED | Director | 2013-04-10 | CURRENT | 2010-01-28 | Dissolved 2015-09-01 | |
MONTAGE PRODUCTIONS LIMITED | Director | 2013-04-10 | CURRENT | 2010-02-24 | Dissolved 2015-09-01 | |
MOVIOLA PRODUCTIONS LIMITED | Director | 2013-04-10 | CURRENT | 2010-02-24 | Dissolved 2015-09-01 | |
ORTALIS PRODUCTIONS LIMITED | Director | 2013-04-10 | CURRENT | 2010-03-16 | Dissolved 2015-09-01 | |
LEKO PRODUCTIONS LIMITED | Director | 2013-04-10 | CURRENT | 2010-03-16 | Dissolved 2016-03-22 | |
HAZELTINE PRODUCTIONS LIMITED | Director | 2013-04-10 | CURRENT | 2010-02-23 | Dissolved 2016-03-29 | |
TINAMUS PRODUCTIONS LIMITED | Director | 2013-04-10 | CURRENT | 2010-03-15 | Dissolved 2017-10-10 | |
KAILAS PRODUCTIONS LIMITED | Director | 2013-04-10 | CURRENT | 2012-01-16 | Dissolved 2017-10-10 | |
CARDUCCI PRODUCTIONS LIMITED | Director | 2013-04-10 | CURRENT | 2012-01-16 | Dissolved 2017-10-10 | |
PAULING PRODUCTIONS LIMITED | Director | 2013-04-10 | CURRENT | 2010-11-25 | Dissolved 2018-01-16 | |
KERMADEC PRODUCTIONS LIMITED | Director | 2013-04-10 | CURRENT | 2010-11-25 | Dissolved 2018-01-09 | |
ORIOLUS PRODUCTIONS LIMITED | Director | 2013-04-10 | CURRENT | 2011-01-14 | Dissolved 2018-01-09 | |
ALOPOCHEN PRODUCTIONS LIMITED | Director | 2013-04-10 | CURRENT | 2011-01-14 | Dissolved 2018-01-16 | |
HIRUNDO PRODUCTIONS LIMITED | Director | 2013-04-10 | CURRENT | 2011-01-14 | Dissolved 2018-01-16 | |
PICARD PRODUCTIONS LIMITED | Director | 2013-04-10 | CURRENT | 2011-02-25 | Dissolved 2018-01-09 | |
PRENTON PRODUCTIONS LIMITED | Director | 2013-04-10 | CURRENT | 2011-02-25 | Dissolved 2018-01-16 | |
CARRACK PRODUCTIONS LIMITED | Director | 2013-04-10 | CURRENT | 2011-09-29 | Dissolved 2018-01-09 | |
RYUKYU PRODUCTIONS LIMITED | Director | 2013-04-10 | CURRENT | 2010-11-25 | Dissolved 2018-01-16 | |
CUCULUS PRODUCTIONS LIMITED | Director | 2013-04-10 | CURRENT | 2011-01-14 | Dissolved 2018-05-08 | |
DELEDDA PRODUCTIONS LIMITED | Director | 2013-04-10 | CURRENT | 2012-02-29 | Dissolved 2018-04-24 | |
TYCHO PRODUCTIONS LIMITED | Director | 2013-04-10 | CURRENT | 2010-11-25 | Dissolved 2018-05-22 | |
INGENIOUS PROJECT FINANCE LIMITED | Director | 2013-04-10 | CURRENT | 2011-10-19 | Active |
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 | |
AA01 | PREVSHO FROM 30/09/2016 TO 29/09/2016 | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM | |
AD02 | SAIL ADDRESS CHANGED FROM: SLC REGISTRARS 42-50 HERSHAM ROAD WALTON ON THAMES SURREY KT12 1RZ UNITED KINGDOM | |
AA01 | PREVEXT FROM 01/04/2016 TO 30/09/2016 | |
AA01 | PREVSHO FROM 02/04/2016 TO 01/04/2016 | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | |
AP03 | SECRETARY APPOINTED EMMA LOUISE GREENFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOYTON | |
AA | 05/04/15 TOTAL EXEMPTION FULL | |
AA01 | PREVSHO FROM 03/04/2015 TO 02/04/2015 | |
LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/15 FULL LIST | |
AA01 | PREVSHO FROM 04/04/2015 TO 03/04/2015 | |
AD02 | SAIL ADDRESS CHANGED FROM: SLC REGISTRARS THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM | |
LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 05/04/14 | |
AA01 | PREVSHO FROM 05/04/2014 TO 04/04/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072607310001 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 21/08/14 STATEMENT OF CAPITAL;GBP 2 | |
SH19 | 21/08/14 STATEMENT OF CAPITAL GBP 2.00 | |
CAP-SS | SOLVENCY STATEMENT DATED 19/08/14 | |
RES06 | REDUCE ISSUED CAPITAL 20/08/2014 | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:08/08/2014 | |
AR01 | 31/12/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRADLEY | |
AA | FULL ACCOUNTS MADE UP TO 05/04/13 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SARAH CRUICKSHANK / 01/08/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FERGUS HAYCOCK | |
AP01 | DIRECTOR APPOINTED HARRY JOHN CHARLES EASTWOOD | |
AR01 | 31/12/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED FERGUS KINGSLEY HAYCOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES REEVE | |
AA | FULL ACCOUNTS MADE UP TO 05/04/12 | |
AR01 | 31/12/11 FULL LIST | |
RES01 | ADOPT ARTICLES 13/09/2011 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/11 | |
SH01 | 16/05/11 STATEMENT OF CAPITAL GBP 1972101 | |
SH01 | 18/03/11 STATEMENT OF CAPITAL GBP 1889101 | |
SH02 | 22/02/11 STATEMENT OF CAPITAL GBP 1678546 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
SH01 | 28/01/11 STATEMENT OF CAPITAL GBP 1728546 | |
AR01 | 31/12/10 FULL LIST | |
SH01 | 06/12/10 STATEMENT OF CAPITAL GBP 50101 | |
CERT8A | COMMENCE BUSINESS AND BORROW | |
RES01 | ADOPT ARTICLES 21/05/2010 | |
SH50 | APPLICATION COMMENCE BUSINESS | |
AA01 | CURRSHO FROM 31/05/2011 TO 05/04/2011 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PUBLIC COMPANY | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as LAURENSTINE PRODUCTIONS LIMITED are:
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. |