LEAR PRODUCTIONS LIMITED
BUSHEY HEATH

Hellopages » Hertfordshire » Hertsmere » WD23 4SW

Company number 05947244
Status Active
Incorporation Date 26 September 2006
Company Type Private Limited Company
Address 39 IVINGHOE RD, BUSHEY HEATH, HERTS, WD23 4SW
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Micro company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of LEAR PRODUCTIONS LIMITED are www.learproductions.co.uk, and www.lear-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Brondesbury Park Rail Station is 9 miles; to Kensal Rise Rail Station is 9.1 miles; to Gunnersbury Rail Station is 10.7 miles; to Kensington Olympia Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lear Productions Limited is a Private Limited Company. The company registration number is 05947244. Lear Productions Limited has been working since 26 September 2006. The present status of the company is Active. The registered address of Lear Productions Limited is 39 Ivinghoe Rd Bushey Heath Herts Wd23 4sw. . SMITH, Derek is a Secretary of the company. RUSSELL, Quentin Robert Dudgeon, Dr is a Director of the company. SMITH, Derek is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
SMITH, Derek
Appointed Date: 26 September 2006
Director
RUSSELL, Quentin Robert Dudgeon, Dr
Appointed Date: 26 September 2006
76 years old
Director
SMITH, Derek
Appointed Date: 26 September 2006
70 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 September 2006
Appointed Date: 26 September 2006
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 September 2006
Appointed Date: 26 September 2006

Persons With Significant Control

Dr Quentin Robert Dudgeon Russell
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

LEAR PRODUCTIONS LIMITED Events

29 Sep 2016
Confirmation statement made on 23 September 2016 with updates
28 Sep 2016
Micro company accounts made up to 31 December 2015
19 Oct 2015
Total exemption small company accounts made up to 31 December 2014
19 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
21 Oct 2014
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100
...
... and 22 more events
12 Oct 2006
Secretary resigned
11 Oct 2006
New director appointed
11 Oct 2006
New secretary appointed
11 Oct 2006
New director appointed
26 Sep 2006
Incorporation

LEAR PRODUCTIONS LIMITED Charges

25 October 2006
Production agreement
Delivered: 4 November 2006
Status: Outstanding
Persons entitled: Qr Productions Limited
Description: All the company's rights and title in the film,the…

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