L & G PRODUCTIONS LIMITED - MIDDLESEX


Company Profile Company Filings

Overview

L & G PRODUCTIONS LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
L & G PRODUCTIONS LIMITED was incorporated 20 years ago on 20/12/1999 and has the registered number: 03897273.

L & G PRODUCTIONS LIMITED - MIDDLESEX

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

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

99 KENTON ROAD
MIDDLESEX
HA3 0AN

This Company Originates in : United Kingdom
Previous trading names include:
AFRAM INTERNATIONAL LIMITED (until 13/03/2001)

Returns Status

Return - Last Made Up Date Return - Next Due Date
20/12/2015 17/01/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL LEONARD HITCHCOCK Feb 1932 British Director 2001-03-26 CURRENT
ERIC HARTLEY SENAT Dec 1949 British Director 2001-03-09 CURRENT
ERIC HARTLEY SENAT Dec 1949 British Secretary 2001-03-09 CURRENT
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1999-12-20 UNTIL 1999-12-20 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1999-12-20 UNTIL 1999-12-20 RESIGNED
MR IAN WILLIAM BURLINGHAM Apr 1942 British Director 1999-12-20 UNTIL 2013-04-28 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 1999-12-20 UNTIL 1999-12-20 RESIGNED
FIONA HARPER Jul 1955 British Secretary 1999-12-20 UNTIL 2001-03-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Eric Hartley Senat 2016-04-06 12/1949 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

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HAMMER FILMS LEGACY LIMITED LONDON Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
HAMMER FILMS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BRAMORDENE LIMITED BOREHAMWOOD ... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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WARNER BROS. PRODUCTIONS LIMITED LONDON Active FULL 59111 - Motion picture production activities
HOGARTH PROPERTIES LIMITED GREENFORD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
METROCOLOR LABORATORIES (U.K.) LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
AUBREY-DOUGLAS LIMITED CROYDON UNITED KINGDOM Active 98000 - Residents property management
AGINCOURT RESIDENTS (ASCOT) LIMITED ASCOT Active 98000 - Residents property management
HARVEST PICTURES II LIMITED MARLOW ENGLAND Active UNAUDITED ABRIDGED 59111 - Motion picture production activities
FRIGHTMARES PRODUCTIONS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
GTS FILMS LIMITED LONDON Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
POSTER PICTURES LIMITED BOREHAMWOOD Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
CADOGAN ENTERTAINMENT INVESTMENTS LIMITED ROAD LONDON Active AUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
TAKE IT FILMS DEVELOPMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 90030 - Artistic creation
RIPLEY'S BION PRODUCTIONS LIMITED BOREHAMWOOD Dissolved... DORMANT 59111 - Motion picture production activities
HITCHCOCK ENTERTAINMENTS LTD HAMPTON ENGLAND Dissolved... DORMANT 59113 - Television programme production activities

Free Reports Available

Report Date Filed Date of Report Assets
L & G Productions Limited Filleted accounts for Companies House (small and micro) 2019-10-01 31-12-2018 £-19,779 equity
L & G Productions Limited Company accounts 2018-09-29 31-12-2017 £-19,702 equity
L & G Productions Limited Company Accounts 2017-09-13 31-12-2016 £3,165 Cash £-19,624 equity
L & G Productions Limited Small abbreviated accounts 2016-03-10 31-12-2015 £-19,552 equity
L & G Productions Limited Company Accounts 2015-05-15 31-12-2014 £-19,489 equity

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