L & S PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 6AD

Company number 04627278
Status Active
Incorporation Date 2 January 2003
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 2 January 2017 with updates; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 100 . The most likely internet sites of L & S PRODUCTIONS LIMITED are www.lsproductions.co.uk, and www.l-s-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. L S Productions Limited is a Private Limited Company. The company registration number is 04627278. L S Productions Limited has been working since 02 January 2003. The present status of the company is Active. The registered address of L S Productions Limited is 37 Warren Street London W1t 6ad. . GRAHAM, Simon is a Secretary of the company. GRAHAM, Simon is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director GRAHAM, Leanne has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Motion picture, video and television programme post-production activities".


Current Directors

Secretary
GRAHAM, Simon
Appointed Date: 02 January 2003
Director
GRAHAM, Simon
Appointed Date: 01 July 2006
54 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 02 January 2003
Appointed Date: 02 January 2003
Director
GRAHAM, Leanne
Resigned: 24 January 2011
Appointed Date: 02 January 2003
55 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 02 January 2003
Appointed Date: 02 January 2003

Persons With Significant Control

Mrs Leanne Graham
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Simon Graham
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

L & S PRODUCTIONS LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 Jan 2017
Confirmation statement made on 2 January 2017 with updates
08 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
07 Jan 2016
Total exemption small company accounts made up to 30 April 2015
06 May 2015
Registered office address changed from 57 Vale Road London N4 1PP to 37 Warren Street London W1T 6AD on 6 May 2015
...
... and 31 more events
29 Jan 2003
New director appointed
29 Jan 2003
New secretary appointed
02 Jan 2003
Secretary resigned
02 Jan 2003
Director resigned
02 Jan 2003
Incorporation

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