LEAP PRODUCTIONS LTD
LONDON TORPEDO FACTORY FILMS LTD K. AND M. GRAY LIMITED

Hellopages » Greater London » Ealing » NW10 6ST
Company number 01318229
Status Active
Incorporation Date 22 June 1977
Company Type Private Limited Company
Address THE OLD TORPEDO FACTORY, ST. LEONARD'S ROAD, LONDON, NW10 6ST
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59112 - Video production activities
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 1 in full. The most likely internet sites of LEAP PRODUCTIONS LTD are www.leapproductions.co.uk, and www.leap-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and eight months. The distance to to Brentford Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 3.8 miles; to Battersea Park Rail Station is 5.8 miles; to Balham Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leap Productions Ltd is a Private Limited Company. The company registration number is 01318229. Leap Productions Ltd has been working since 22 June 1977. The present status of the company is Active. The registered address of Leap Productions Ltd is The Old Torpedo Factory St Leonard S Road London Nw10 6st. . ROBERTS, Nigel is a Secretary of the company. EMERSON, Jeffrey Conway is a Director of the company. ROBERTS, Nigel John is a Director of the company. Secretary AYLING, John Edward has been resigned. Secretary CLARK, Nicholas has been resigned. Secretary JENNER, Freddie has been resigned. Director AYLING, John Edward has been resigned. Director CLARK, Nicholas has been resigned. Director GOWER, Mark Christopher has been resigned. Director GRAY, Brenda June has been resigned. Director GRAY, Kevin Malcolm has been resigned. Director JENNER, Freddie William has been resigned. Director LEATHER, Ivor John has been resigned. Director OSMAN, Anwar Raymond has been resigned. Director PAPWORTH, John David has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
ROBERTS, Nigel
Appointed Date: 27 May 2014
Director
EMERSON, Jeffrey Conway
Appointed Date: 14 December 2010
59 years old
Director
ROBERTS, Nigel John
Appointed Date: 27 May 2014
55 years old

Resigned Directors

Secretary
AYLING, John Edward
Resigned: 25 August 2006
Secretary
CLARK, Nicholas
Resigned: 14 December 2010
Appointed Date: 25 August 2006
Secretary
JENNER, Freddie
Resigned: 27 May 2014
Appointed Date: 14 December 2010
Director
AYLING, John Edward
Resigned: 25 August 2006
89 years old
Director
CLARK, Nicholas
Resigned: 01 December 2014
Appointed Date: 25 August 2006
51 years old
Director
GOWER, Mark Christopher
Resigned: 14 December 2010
Appointed Date: 25 August 2006
51 years old
Director
GRAY, Brenda June
Resigned: 25 August 2006
78 years old
Director
GRAY, Kevin Malcolm
Resigned: 14 December 2010
77 years old
Director
JENNER, Freddie William
Resigned: 01 January 2014
Appointed Date: 14 December 2010
42 years old
Director
LEATHER, Ivor John
Resigned: 30 July 2003
78 years old
Director
OSMAN, Anwar Raymond
Resigned: 01 January 2014
Appointed Date: 14 December 2010
49 years old
Director
PAPWORTH, John David
Resigned: 14 December 2010
Appointed Date: 25 August 2006
51 years old

Persons With Significant Control

Mr Jeffrey Emerson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

LEAP PRODUCTIONS LTD Events

12 Jan 2017
Confirmation statement made on 11 January 2017 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Feb 2016
Satisfaction of charge 1 in full
12 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 10,000
29 Nov 2015
Satisfaction of charge 3 in full
...
... and 90 more events
19 Oct 1988
New director appointed
24 Feb 1988
Full accounts made up to 31 July 1987
24 Feb 1988
Return made up to 11/12/87; full list of members
12 Feb 1987
Full accounts made up to 31 July 1986
12 Feb 1987
Return made up to 31/12/86; full list of members

LEAP PRODUCTIONS LTD Charges

29 September 2006
Debenture
Delivered: 3 October 2006
Status: Satisfied on 29 November 2015
Persons entitled: Phenomenon Group PLC and Gordon Audio Visual Limited
Description: Fixed and floating charges over the undertaking and all…
29 August 2006
Fixed and floating charge
Delivered: 1 September 2006
Status: Satisfied on 29 November 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
29 December 1977
Debenture
Delivered: 5 January 1978
Status: Satisfied on 28 February 2016
Persons entitled: Barclays Bank Limited
Description: Fixed and floating charge on the undertaking and all…

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