LAVENDER CASTLE LIMITED - LONDON


Company Profile Company Filings

Overview

LAVENDER CASTLE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
LAVENDER CASTLE LIMITED was incorporated 27 years ago on 23/07/1996 and has the registered number: 03228079. The accounts status is DORMANT.

LAVENDER CASTLE LIMITED - LONDON

This company is listed in the following categories:
59111 - Motion picture production activities
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

1 CENTRAL ST. GILES
LONDON
WC2H 8NU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JASPER HOEKSTRA Jun 1971 Dutch Director 2019-01-02 CURRENT
TRACY LOCKHART Feb 1970 British Director 2019-01-02 CURRENT
ALISON MANSFIELD Secretary 2017-02-27 CURRENT
MR NICHOLAS WILLIAM LOWE May 1969 British Director 2018-01-05 UNTIL 2019-01-02 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1996-07-23 UNTIL 1996-07-23 RESIGNED
MR MICHAEL VERNON HEAP May 1944 British Director 1999-12-15 UNTIL 2008-03-18 RESIGNED
MR IAN RICHARD PENROSE Apr 1965 British Secretary 1996-07-23 UNTIL 1997-08-08 RESIGNED
MS ELIZABETH ANNE GAINES Oct 1963 Australian Director 2002-10-31 UNTIL 2008-08-15 RESIGNED
MR ST JOHN STOTT Dec 1962 British Secretary 1998-07-03 UNTIL 1998-08-03 RESIGNED
MR IRVIN FISHMAN Mar 1950 British Secretary 1999-12-15 UNTIL 2008-12-08 RESIGNED
FIONA CHRISTINE TIMMS Jun 1967 Secretary 1997-08-08 UNTIL 1999-05-26 RESIGNED
PAUL RICHARD ASHWORTH British Secretary 2008-12-08 UNTIL 2011-09-05 RESIGNED
EDWARD MYLES KNIGHTON Feb 1962 British Director 2008-10-31 UNTIL 2009-09-30 RESIGNED
CHLOE ANNABEL VAN DEN BERG Nov 1968 British Director 2011-09-05 UNTIL 2016-08-22 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1996-07-23 UNTIL 1996-07-23 RESIGNED
MR JEFFREY DODD FARNATH Nov 1961 American Director 2010-11-12 UNTIL 2013-03-22 RESIGNED
MR NICHOLAS WILLIAM LOWE May 1969 British Director 2009-09-30 UNTIL 2016-08-22 RESIGNED
MR IAN RICHARD PENROSE Apr 1965 British Director 1996-07-23 UNTIL 1998-06-30 RESIGNED
MR DAVID ALAN STROUD Oct 1974 British Director 2016-08-22 UNTIL 2017-12-12 RESIGNED
MR CRAIG JOHN HEMMINGS Apr 1962 British Director 1996-07-23 UNTIL 2005-10-05 RESIGNED
MR ST JOHN STOTT Dec 1962 British Director 1998-07-03 UNTIL 1999-12-15 RESIGNED
MR NICHOLAS JAMES TURNER PHILLIPS Aug 1963 British Director 2008-03-18 UNTIL 2008-12-05 RESIGNED
MR IRVIN FISHMAN Mar 1950 British Director 1999-12-15 UNTIL 2008-10-31 RESIGNED
MR PAUL RICHARD ASHWORTH Aug 1968 British Director 2008-08-15 UNTIL 2011-09-05 RESIGNED
JASON JON BEESLEY Jun 1976 American Director 2016-08-22 UNTIL 2019-01-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carrington Productions International Limited 2016-05-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNIVERSAL PICTURES PRODUCTIONS LIMITED LONDON Active FULL 59132 - Video distribution activities
WOODLAND ANIMATIONS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
SLEEPY KID COMPANY LIMITED(THE) LONDON UNITED KINGDOM Dissolved... FULL 90030 - Artistic creation
LINK LICENSING LIMITED LONDON UNITED KINGDOM Dissolved... FULL 90030 - Artistic creation
UNIVERSAL PICTURES (UK) LIMITED LONDON Active DORMANT 59132 - Video distribution activities
TELL- TALE PRODUCTIONS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 59111 - Motion picture production activities
MUSICAL TUNES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 90030 - Artistic creation
DREAMWORKS DISTRIBUTION LIMITED LONDON UNITED KINGDOM Active FULL 59113 - Television programme production activities
CARRINGTON PRODUCTIONS INTERNATIONAL LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
FOCUS FEATURES INTERNATIONAL LIMITED LONDON Active DORMANT 74990 - Non-trading company
BOOM BOOM LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 59111 - Motion picture production activities
UNIVERSAL PICTURES INTERNATIONAL ENTERTAINMENT LIMITED LONDON Active FULL 70100 - Activities of head offices
NBCUNIVERSAL INTERNATIONAL LIMITED LONDON Active FULL 70100 - Activities of head offices
UNIVERSAL PICTURES INTERNATIONAL LIMITED LONDON Active FULL 59131 - Motion picture distribution activities
FUN SONG FACTORY TV LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
LASSIE FILMS LTD LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
UNIVERSAL PICTURES INTERNATIONAL UK & EIRE LIMITED LONDON Active FULL 59131 - Motion picture distribution activities
GUESS WITH JESS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CLASSIC MEDIA UK LIMITED LONDON UNITED KINGDOM Active FULL 59113 - Television programme production activities

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - LAVENDER CASTLE LIMITED 2016-09-30 31-12-2015 £100 equity
Dormant Company Accounts - LAVENDER CASTLE LIMITED 2015-09-25 31-12-2014 £100 equity
Dormant Company Accounts - LAVENDER CASTLE LIMITED 2014-10-22 31-12-2013 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
1440 PRODUCTIONS UK LIMITED LONDON Active FULL 59111 - Motion picture production activities
STATIC FILMS LIMITED LONDON ENGLAND Active SMALL 59111 - Motion picture production activities
THIRD WISH PRODUCTIONS LIMITED LONDON ENGLAND Active DORMANT 59111 - Motion picture production activities
OWL FILMS LIMITED LONDON ENGLAND Active DORMANT 59111 - Motion picture production activities
TOOTHLESS PRODUCTIONS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 59111 - Motion picture production activities
OPAQUE SHOW LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 59111 - Motion picture production activities
PLAYHOUSE PRODUCTIONS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 59111 - Motion picture production activities
RED ALERT PRODUCTIONS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 59111 - Motion picture production activities
SAGA PRODUCTIONS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 59111 - Motion picture production activities
PRIORITY FILMS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 59111 - Motion picture production activities