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LIGHTHOUSE PRODUCTIONS LTD - OLD STATION ROAD, LOUGHTON, ESSEX, United Kingdom
Company Information
- Company registration number
- 04202012
- Country
- United Kingdom
- Registered Address
- OLD STATION ROAD
- LOUGHTON
- ESSEX
- IG10 4PL OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL UK
Management
- Managing Directors
- RICHARD WILCOX
- Company secretaries
- BRIAN ROBERT WILCOX
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2001-04-19
- Dissolved on
- 2013-08-02
- SIC/NACE
- 9220 - Radio and television activities
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date:
- Last Date: 2008-04-30
✓
- Last Return Made Up To:
- 2009-04-17
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LIGHTHOUSE PRODUCTIONS LTD Company Description
- LIGHTHOUSE PRODUCTIONS LTD is a Private Limited Company registered in United Kingdom with the Company reg no 04202012. It was registered 2001-04-19. It has declared SIC or NACE codes as "9220 - Radio and television activities". It has 1 director and 1 secretary. The latest accounts are filed up to 30/04/2008. The latest annual return was filed up to 2009-04-17.It can be contacted at Old Station Road .
Get LIGHTHOUSE PRODUCTIONS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lighthouse Productions Ltd - OLD STATION ROAD, LOUGHTON, ESSEX, United Kingdom
- 2001-04-19
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https://www.kompany.co.uk/p/uk/04202012#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04202012#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04202012#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2013
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2013-08-02) - GAZ2
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/11/2012 (2013-01-04) - 4.68
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/04/2013 (2013-05-02) - 4.68
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP (2013-05-02) - 4.72
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keyboard_arrow_right 2012
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/05/2012 (2012-05-23) - 4.68
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keyboard_arrow_right 2011
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/11/2011 (2011-12-12) - 4.68
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/05/2011 (2011-07-15) - 4.68
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/11/2010 (2011-02-11) - 4.68
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keyboard_arrow_right 2009
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REGISTERED OFFICE CHANGED ON 11/12/2009 FROM (2009-12-11) - AD01
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2009-12-11) - 600
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EXTRAORDINARY RESOLUTION TO WIND UP (2009-12-11) - LRESEX
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30/04/08 TOTAL EXEMPTION SMALL (2009-10-31) - AA
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RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS (2009-05-11) - 363a
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REGISTERED OFFICE CHANGED ON 15/04/2009 FROM (2009-04-15) - 287
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STATEMENT OF AFFAIRS/4.19 (2009-12-11) - 4.20
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keyboard_arrow_right 2008
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILCOX / 11/12/2008 (2008-12-18) - 288c
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30/04/07 TOTAL EXEMPTION SMALL (2008-09-18) - AA
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REGISTERED OFFICE CHANGED ON 08/01/08 FROM: (2008-01-08) - 287
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keyboard_arrow_right 2007
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RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS (2007-12-31) - 363s
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FIRST GAZETTE (2007-10-02) - GAZ1
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RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS (2007-03-26) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 (2007-12-31) - AA
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keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 (2005-10-05) - AA
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RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS (2005-10-05) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 (2005-10-05) - AA
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NEW SECRETARY APPOINTED (2005-09-30) - 288a
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STRIKE-OFF ACTION SUSPENDED (2005-08-02) - DISS6
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FIRST GAZETTE (2005-07-26) - GAZ1
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keyboard_arrow_right 2004
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 (2004-04-02) - AA
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 (2004-04-02) - AA
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DIRECTOR RESIGNED (2004-03-19) - 288b
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keyboard_arrow_right 2003
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RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS (2003-04-27) - 363s
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keyboard_arrow_right 2002
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RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS (2002-05-07) - 363s
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keyboard_arrow_right 2001
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INCORPORATION DOCUMENTS (2001-04-19) - NEWINC
