LARA PRODUCTIONS LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP1 2DL

Company number 02972251
Status Active
Incorporation Date 29 September 1994
Company Type Private Limited Company
Address KIRTON & CO, 3 PRIMROSE CLOSE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 2DL
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59112 - Video production activities, 59113 - Television programme production activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-10-04 GBP 2 . The most likely internet sites of LARA PRODUCTIONS LIMITED are www.laraproductions.co.uk, and www.lara-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Lara Productions Limited is a Private Limited Company. The company registration number is 02972251. Lara Productions Limited has been working since 29 September 1994. The present status of the company is Active. The registered address of Lara Productions Limited is Kirton Co 3 Primrose Close Hemel Hempstead Hertfordshire Hp1 2dl. . MERROW, Jane Josephine is a Director of the company. Secretary GILTRAP, Peter John has been resigned. Secretary MEYER, Janine Marjorie has been resigned. Nominee Secretary O'MAHONEY, Susan has been resigned. Secretary RAYNAUD, Philippe Eugene Fernand has been resigned. Secretary STUTZ, Patrick has been resigned. Director BURLINGHAM, Ian William has been resigned. Nominee Director O'MAHONEY, Susan has been resigned. Nominee Director WALKER, Paul has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
MERROW, Jane Josephine
Appointed Date: 24 May 1996
84 years old

Resigned Directors

Secretary
GILTRAP, Peter John
Resigned: 11 February 2011
Appointed Date: 12 September 2003
Secretary
MEYER, Janine Marjorie
Resigned: 30 January 1998
Appointed Date: 24 May 1996
Nominee Secretary
O'MAHONEY, Susan
Resigned: 24 May 1996
Appointed Date: 29 September 1994
Secretary
RAYNAUD, Philippe Eugene Fernand
Resigned: 11 October 2001
Appointed Date: 30 January 1998
Secretary
STUTZ, Patrick
Resigned: 12 September 2003
Appointed Date: 01 October 2001
Director
BURLINGHAM, Ian William
Resigned: 11 July 2005
Appointed Date: 07 November 1994
83 years old
Nominee Director
O'MAHONEY, Susan
Resigned: 07 November 1994
Appointed Date: 29 September 1994
68 years old
Nominee Director
WALKER, Paul
Resigned: 07 November 1994
Appointed Date: 29 September 1994
75 years old

Persons With Significant Control

Jane Merrow
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

LARA PRODUCTIONS LIMITED Events

16 Oct 2016
Confirmation statement made on 14 September 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-04
  • GBP 2
12 May 2015
Total exemption small company accounts made up to 31 December 2014
29 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 59 more events
09 Nov 1994
Director resigned
09 Nov 1994
Director resigned;new director appointed
09 Nov 1994
Memorandum and Articles of Association
09 Nov 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Sep 1994
Incorporation

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