Company Information for LINE UP PRODUCTIONS LIMITED
3RD FLOOR, SHAND HOUSE, 14-20 SHAND STREET, LONDON, SE1 2ES,
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Company Registration Number
08294884
Private Limited Company
Active |
Company Name | ||
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LINE UP PRODUCTIONS LIMITED | ||
Legal Registered Office | ||
3RD FLOOR, SHAND HOUSE 14-20 SHAND STREET LONDON SE1 2ES Other companies in W3 | ||
Previous Names | ||
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Company Number | 08294884 | |
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Company ID Number | 08294884 | |
Date formed | 2012-11-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/11/2015 | |
Return next due | 13/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-05 23:26:15 |
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Officer | Role | Date Appointed |
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ROBERT ANDREW LEACH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GERARD O'LEARY |
Director | ||
PETER ROY THOMAS |
Director | ||
KEVIN HARRY EMSLEY |
Director | ||
LUPFAW FORMATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LINE UP COMMUNICATIONS LIMITED | Director | 1992-10-01 | CURRENT | 1983-09-05 | Active - Proposal to Strike off | |
LINE UP EXPERIENTIAL LIMITED | Director | 1992-03-22 | CURRENT | 1989-03-22 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/11/23, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR MAURICE HOWARD FLEMING-GALE | ||
CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA01 | Previous accounting period extended from 30/06/20 TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Robert Andrew Leach on 2020-11-11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES | |
AA01 | Current accounting period shortened from 31/12/17 TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES | |
RP04CS01 | Second filing of Confirmation Statement dated 15/11/2016 | |
PSC07 | CESSATION OF ROBERT ANDREW LEACH AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Shelton Fleming Group Ltd as a person with significant control on 2016-06-27 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AA01 | Previous accounting period extended from 30/11/16 TO 31/12/16 | |
LATEST SOC | 07/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/16 FROM 14 Baden Place Baden Place Crosby Row London SE1 1YW England | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/16 FROM 74 Stanley Gardens London W3 7SZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD O'LEARY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER THOMAS | |
LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/14 FROM 6 Castle Row, Horticultural Place London W4 4JQ | |
AR01 | 15/11/13 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 04/07/2013 | |
CERTNM | Company name changed lupfaw 361 LIMITED\certificate issued on 16/07/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES01 | ADOPT ARTICLES 04/07/2013 | |
SH01 | 04/07/13 STATEMENT OF CAPITAL GBP 1000 | |
AP01 | DIRECTOR APPOINTED MR ROBERT ANDREW LEACH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUPFAW FORMATIONS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN EMSLEY | |
AP01 | DIRECTOR APPOINTED MR PETER ROY THOMAS | |
AP01 | DIRECTOR APPOINTED MR GERARD O'LEARY | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/2013 FROM FIRST FLOOR YORKSHIRE HOUSE EAST PARADE LEEDS WEST YORKSHIRE LS1 5BD ENGLAND | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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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 LINE UP PRODUCTIONS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as LINE UP 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. |