LUDORUM ENTERPRISES LIMITED - EDGWARE


Company Profile Company Filings

Overview

LUDORUM ENTERPRISES LIMITED is a Private Limited Company from EDGWARE ENGLAND and has the status: Active.
LUDORUM ENTERPRISES LIMITED was incorporated 17 years ago on 17/05/2006 and has the registered number: 05819219. The accounts status is FULL and accounts are next due on 31/12/2024.

LUDORUM ENTERPRISES LIMITED - EDGWARE

This company is listed in the following categories:
59113 - Television programme production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

117 WHITCHURCH GARDENS
EDGWARE
HA8 6PG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GONG LIMITED (until 01/02/2008)
BOUNTYGREEN LIMITED (until 03/07/2006)

Confirmation Statements

Last Statement Next Statement Due
09/10/2023 23/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MALCOLM GEORGE PAGET Oct 1954 British Director 2019-10-08 CURRENT
MR ANDREW WEXLER Jun 1970 American Director 2018-12-10 CURRENT
MR MALCOLM GEORGE PAGET Secretary 2019-07-22 CURRENT
MR STEPHEN EARNEST Secretary 2018-12-10 CURRENT
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2006-05-17 UNTIL 2006-06-30 RESIGNED
MS NATALIE THORARINSSON Mar 1982 British Director 2016-05-25 UNTIL 2018-12-10 RESIGNED
MR PETER JOHN SCOTT Mar 1947 British Director 2016-05-25 UNTIL 2018-12-10 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2006-05-17 UNTIL 2006-06-30 RESIGNED
ROBERT IAN LAWES Jun 1967 British Director 2006-06-30 UNTIL 2016-05-25 RESIGNED
MR CHARLES JEROME CAMINADA Oct 1957 British Director 2006-06-30 UNTIL 2012-06-28 RESIGNED
DAVID JOHN PUDGE Aug 1965 British Nominee Director 2006-05-17 UNTIL 2006-06-30 RESIGNED
MR SIMON MARSHALL PEARCE Sep 1960 British Secretary 2006-06-30 UNTIL 2007-11-30 RESIGNED
MALCOLM GEORGE PAGET British Secretary 2007-11-30 UNTIL 2018-12-10 RESIGNED
MR MALCOLM GEORGE PAGET Secretary 2018-12-18 UNTIL 2018-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ludorum Plc 2017-05-17 - 2018-12-10 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELTONGOLD LIMITED PULBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GLENHART PROPERTIES LIMITED PULBOROUGH ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
JAN SCOTT DESIGNS LIMITED PULBOROUGH ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
WALK IN THE GATE LTD LONDON UNITED KINGDOM Active FULL 73110 - Advertising agencies
LUDORUM PLC LONDON Dissolved... FULL 59111 - Motion picture production activities
ONTARIO ACQUISITIONS FX INTER LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
101 INVESTMENTS NOMINEES LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
KAMELEON WORLDWIDE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
5C SQUARE (UK) LIMITED LONDON Dissolved... GROUP 68209 - Other letting and operating of own or leased real estate
THE BIG RD LIMITED LONDON ENGLAND Active GROUP 73110 - Advertising agencies
DREAM SKI LIMITED PULBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 55209 - Other holiday and other collective accommodation
THE RE:AGENCY (LONDON) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70210 - Public relations and communications activities
PLAYRCART LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62011 - Ready-made interactive leisure and entertainment software development
THE CORNER COMMUNICATIONS (LONDON) LIMITED LONDON Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
FREEMAVENS LIMITED LONDON UNITED KINGDOM Active SMALL 73110 - Advertising agencies
AA BRAND MANAGEMENT LIMITED BASINGSTOKE Active FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
NINETEEN21 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
SET ON BRANDS LIMITED EDGWARE ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
THE RE:AGENCY (GROUP) LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Ludorum_Enterprises_Limit - Accounts 2023-04-01 31-03-2022 £304,144 Cash £2,299,264 equity
Ludorum_Enterprises_Limit - Accounts 2022-04-01 31-03-2021 £415,585 Cash £1,787,871 equity
Ludorum_Enterprises_Limit - Accounts 2021-04-07 31-03-2020 £182,320 Cash £1,147,005 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE MEDIA EXCHANGE (TME) LTD. EDGWARE UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
MYMEDIA-UK LIMITED EDGWARE ENGLAND Active TOTAL EXEMPTION FULL 18129 - Printing n.e.c.
OPHIOLITE LIMITED EDGWARE ENGLAND Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
TEREZAJICHA MEDIA LTD. EDGWARE ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
CHUGGINGTON PRODUCTIONS LIMITED EDGWARE UNITED KINGDOM Active FULL 59113 - Television programme production activities
KUDOS MORTGAGES LTD EDGWARE UNITED KINGDOM Active MICRO ENTITY 64922 - Activities of mortgage finance companies
CLOUD XLR8R LTD EDGWARE UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
THE MORU GROUP LIMITED EDGWARE UNITED KINGDOM Active NO ACCOUNTS FILED 46390 - Non-specialised wholesale of food, beverages and tobacco
IVY TECH SOLUTIONS LTD EDGWARE ENGLAND Active NO ACCOUNTS FILED 62090 - Other information technology service activities
TEMPLOG LTD EDGWARE ENGLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development