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

LOWSUN PRODUCTIONS LIMITED

250 WHARFEDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, RG41 5TP,
Company Registration Number
09077986
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Lowsun Productions Ltd
LOWSUN PRODUCTIONS LIMITED was founded on 2014-06-09 and has its registered office in Wokingham. The organisation's status is listed as "Active - Proposal to Strike off". Lowsun Productions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LOWSUN PRODUCTIONS LIMITED
 
Legal Registered Office
250 WHARFEDALE ROAD
WINNERSH TRIANGLE
WOKINGHAM
BERKSHIRE
RG41 5TP
Other companies in W1F
 
Filing Information
Company Number 09077986
Company ID Number 09077986
Date formed 2014-06-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2020
Account next due 30/04/2022
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB203469622  
Last Datalog update: 2022-05-07 17:14:25
Primary Source:Companies House
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Company Officers of LOWSUN PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
SARAH CRUICKSHANK
 Company Secretary 2014-06-09
JENNIFER WRIGHT
 Company Secretary 2018-04-06
MARK SAMUEL COWIE
 Director 2018-03-14
GARETH DAVID BRADSHAW WILEY
 Director 2014-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA LOUISE GREENFIELD
 Company Secretary 2016-08-23 2018-04-06
HARRY JOHN CHARLES EASTWOOD
 Director 2015-12-16 2018-03-09
STEPHEN GREGORY FUSS
 Director 2014-06-09 2015-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK SAMUEL COWIE HIGROWTH FILMS LIMITED Director 2018-07-26 CURRENT 2015-01-30 Active
MARK SAMUEL COWIE FREEBURY PRODUCTIONS LIMITED Director 2018-07-26 CURRENT 2015-09-21 Active - Proposal to Strike off
MARK SAMUEL COWIE SPARROWFALL FILMS LIMITED Director 2018-03-13 CURRENT 2013-02-15 Active - Proposal to Strike off
MARK SAMUEL COWIE DOG WITH A BONE PRODUCTIONS LIMITED Director 2018-03-13 CURRENT 2013-08-13 Active
MARK SAMUEL COWIE GATE THIRTEEN PRODUCTIONS LIMITED Director 2018-03-12 CURRENT 2017-07-28 Active
MARK SAMUEL COWIE MOMHIL PRODUCTIONS LIMITED Director 2018-03-12 CURRENT 2014-01-09 Active
MARK SAMUEL COWIE DAY TRIPPER FILMS LTD Director 2018-03-12 CURRENT 2013-01-08 Active
MARK SAMUEL COWIE EVANDINE PRODUCTIONS LIMITED Director 2018-03-12 CURRENT 2013-03-13 Active - Proposal to Strike off
MARK SAMUEL COWIE TUMBLEDOWN PRODUCTIONS LIMITED Director 2018-03-09 CURRENT 2011-07-22 Active - Proposal to Strike off
MARK SAMUEL COWIE MENTATION PRODUCTIONS LIMITED Director 2018-03-09 CURRENT 2011-12-08 Active - Proposal to Strike off
MARK SAMUEL COWIE PITFAN PRODUCTIONS LIMITED Director 2018-03-09 CURRENT 2012-01-17 Active - Proposal to Strike off
MARK SAMUEL COWIE XOFA PRODUCTIONS LIMITED Director 2018-03-09 CURRENT 2012-01-17 Active - Proposal to Strike off
MARK SAMUEL COWIE SELWAY PRODUCTIONS LIMITED Director 2018-03-09 CURRENT 2012-02-10 Active - Proposal to Strike off
MARK SAMUEL COWIE DUNECAST PRODUCTIONS LIMITED Director 2018-03-09 CURRENT 2011-07-22 Active - Proposal to Strike off
MARK SAMUEL COWIE EREWASH PRODUCTIONS LIMITED Director 2018-03-09 CURRENT 2011-12-08 Active - Proposal to Strike off
MARK SAMUEL COWIE BACKWELL PRODUCTIONS LIMITED Director 2018-03-09 CURRENT 2013-02-07 Active - Proposal to Strike off
MARK SAMUEL COWIE RIPKEN PRODUCTIONS LIMITED Director 2017-08-22 CURRENT 2012-03-09 Active - Proposal to Strike off
MARK SAMUEL COWIE GRAYLING PRODUCTIONS LIMITED Director 2017-08-11 CURRENT 2017-08-11 Active - Proposal to Strike off
MARK SAMUEL COWIE LISBURNE PRODUCTIONS LIMITED Director 2017-07-28 CURRENT 2017-07-28 Active
MARK SAMUEL COWIE EASTERN LOON FILMS LIMITED Director 2017-07-27 CURRENT 2017-07-27 Active
MARK SAMUEL COWIE SNOWY IRIS FILMS LIMITED Director 2017-07-27 CURRENT 2017-07-27 Active - Proposal to Strike off
MARK SAMUEL COWIE ROSE PINE PRODUCTIONS LIMITED Director 2017-07-24 CURRENT 2017-07-24 Active
MARK SAMUEL COWIE JADE SALMON PRODUCTIONS LIMITED Director 2017-07-24 CURRENT 2017-07-24 Active
MARK SAMUEL COWIE RALFISH FILMS LIMITED Director 2017-07-14 CURRENT 2013-02-28 Active - Proposal to Strike off
MARK SAMUEL COWIE HOTWELLS PRODUCTIONS LIMITED Director 2017-07-05 CURRENT 2013-01-30 Active - Proposal to Strike off
MARK SAMUEL COWIE PORTAMENTO LIMITED Director 2017-07-05 CURRENT 2013-03-12 Active - Proposal to Strike off
MARK SAMUEL COWIE PURPLE ADVENTURE PRODUCTIONS LIMITED Director 2017-07-05 CURRENT 2016-01-26 Active - Proposal to Strike off
MARK SAMUEL COWIE CENTURION PRODUCTIONS LIMITED Director 2017-07-05 CURRENT 2012-11-08 Active - Proposal to Strike off
MARK SAMUEL COWIE FERMION FILMS LIMITED Director 2017-07-04 CURRENT 2012-12-13 Active - Proposal to Strike off
MARK SAMUEL COWIE GOREAN FILMS LIMITED Director 2017-07-04 CURRENT 2014-01-17 Active
MARK SAMUEL COWIE MAJODI FILMS LIMITED Director 2017-07-03 CURRENT 2017-07-03 Active - Proposal to Strike off
MARK SAMUEL COWIE GLASAL FILMS LIMITED Director 2017-06-30 CURRENT 2017-06-30 Active
MARK SAMUEL COWIE MOOT POINT PRODUCTIONS LIMITED Director 2017-06-29 CURRENT 2013-10-31 Active
MARK SAMUEL COWIE SAECULUM PRODUCTIONS LIMITED Director 2017-06-22 CURRENT 2011-12-08 Active - Proposal to Strike off
MARK SAMUEL COWIE INGENIOUS CAPITAL MANAGEMENT LIMITED Director 2015-05-22 CURRENT 2011-08-04 Active
GARETH DAVID BRADSHAW WILEY THE REGIMENT FILM DEVELOPMENT COMPANY LTD. Director 2016-05-28 CURRENT 2016-05-28 Active
GARETH DAVID BRADSHAW WILEY METALNET PRODUCTIONS LIMITED Director 2015-09-23 CURRENT 2015-09-23 Active
GARETH DAVID BRADSHAW WILEY THIRD WEDNESDAY FILMS LIMITED Director 2015-01-09 CURRENT 2015-01-09 Active - Proposal to Strike off
GARETH DAVID BRADSHAW WILEY SEQUOIA HOUSE FILMS LIMITED Director 2013-09-26 CURRENT 2013-09-26 Dissolved 2015-05-12
GARETH DAVID BRADSHAW WILEY HOLYPORT FILMS LIMITED Director 2013-07-18 CURRENT 2013-07-18 Dissolved 2014-05-20
GARETH DAVID BRADSHAW WILEY ADVANTAGE SOFTWARE LIMITED Director 2013-02-13 CURRENT 2013-02-13 Active
GARETH DAVID BRADSHAW WILEY PHOENIX WILEY LIMITED Director 2004-01-08 CURRENT 2004-01-07 Active

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
2022-04-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES
2022-04-12DS01Application to strike the company off the register
2022-04-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090779860002
2022-03-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090779860003
2022-03-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090779860001
2021-05-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/20
2021-05-19AA01Previous accounting period shortened from 31/08/20 TO 31/07/20
2021-04-22CH01Director's details changed for Mr Gary Michael Bell on 2021-04-09
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 08/04/21, WITH UPDATES
2020-07-22CH04SECRETARY'S DETAILS CHNAGED FOR FLB COMPANY SECRETARIAL SERVICES LTD on 2020-07-22
2020-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/20 FROM 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom
2020-07-03CH04SECRETARY'S DETAILS CHNAGED FOR FLB COMPANY SECRETARIAL SERVICES LTD on 2020-07-03
2020-04-27TM01APPOINTMENT TERMINATED, DIRECTOR GARETH DAVID BRADSHAW WILEY
2020-04-27AP01DIRECTOR APPOINTED MR GARY MICHAEL BELL
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES
2020-04-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/19
2019-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/19 FROM 15 Golden Square London W1F 9JG
2019-09-05TM02Termination of appointment of Sarah Cruickshank on 2019-08-30
2019-09-05AP04Appointment of Flb Company Secretarial Services Ltd as company secretary on 2019-08-30
2019-06-27SH20Statement by Directors
2019-06-27SH19Statement of capital on 2019-06-27 GBP 7,785.24
2019-06-27CAP-SSSolvency Statement dated 21/06/19
2019-06-27RES13Resolutions passed:
  • Reduction of the share premium account 26/06/2019
  • Resolution of reduction in issued share capital
2019-06-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2019-04-12TM02Termination of appointment of Jennifer Wright on 2019-04-11
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES
2019-02-12AP02Appointment of Ingenious Media Director Limited as director on 2018-12-31
2019-02-12TM01APPOINTMENT TERMINATED, DIRECTOR MARK SAMUEL COWIE
2018-10-18AA01Previous accounting period extended from 28/03/18 TO 31/08/18
2018-06-29AASMALL COMPANY ACCOUNTS MADE UP TO 04/04/17
2018-06-26SH20Statement by Directors
2018-06-26LATEST SOC26/06/18 STATEMENT OF CAPITAL;GBP 20320.94
2018-06-26SH19Statement of capital on 2018-06-26 GBP 20,320.94
2018-06-26CAP-SSSolvency Statement dated 22/06/18
2018-06-26RES13Resolutions passed:
  • Reduction of share premium 26/06/2018
  • Resolution of reduction in issued share capital
2018-06-26RES06REDUCE ISSUED CAPITAL 26/06/2018
2018-04-13AP03Appointment of Jennifer Wright as company secretary on 2018-04-06
2018-04-13TM02Termination of appointment of Emma Louise Greenfield on 2018-04-06
2018-04-05LATEST SOC05/04/18 STATEMENT OF CAPITAL;GBP 38322.32
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES
2018-03-27AA01Previous accounting period shortened from 29/03/17 TO 28/03/17
2018-03-14AP01DIRECTOR APPOINTED MARK SAMUEL COWIE
2018-03-14TM01APPOINTMENT TERMINATED, DIRECTOR HARRY JOHN CHARLES EASTWOOD
2017-12-28AA01Previous accounting period shortened from 30/03/17 TO 29/03/17
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 38322.32
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2017-03-28AAFULL ACCOUNTS MADE UP TO 05/04/16
2016-12-23AA01Previous accounting period shortened from 31/03/16 TO 30/03/16
2016-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 090779860003
2016-08-30AP03SECRETARY APPOINTED EMMA LOUISE GREENFIELD
2016-04-19AR0125/03/16 FULL LIST
2016-01-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 090779860002
2016-01-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 090779860001
2016-01-13TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN FUSS
2016-01-13AP01DIRECTOR APPOINTED MR HARRY JOHN CHARLES EASTWOOD
2016-01-05AAFULL ACCOUNTS MADE UP TO 05/04/15
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 38322.32
2015-06-16AR0109/06/15 FULL LIST
2015-03-18SH0130/09/14 STATEMENT OF CAPITAL GBP 38322.32
2014-09-12SH0129/08/14 STATEMENT OF CAPITAL GBP 37620.29
2014-06-11AA01CURRSHO FROM 30/06/2015 TO 31/03/2015
2014-06-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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
59111 - Motion picture production activities

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 LOWSUN 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 LOWSUN PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of LOWSUN PRODUCTIONS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-08-31
Annual Accounts
2020-07-31

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 LOWSUN PRODUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of LOWSUN PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOWSUN PRODUCTIONS LIMITED
Trademarks
We have not found any records of LOWSUN PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOWSUN 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 (59111 - Motion picture production activities) as LOWSUN PRODUCTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LOWSUN 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 LOWSUN 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 LOWSUN PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode RG41 5TP