Company number 07126163
Status Active
Incorporation Date 15 January 2010
Company Type Private Limited Company
Address 20 BUNHILL ROW, LONDON, ENGLAND, EC1Y 8UE
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
GBP 1
. The most likely internet sites of LV PRODUCTIONS LIMITED are www.lvproductions.co.uk, and www.lv-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lv Productions Limited is a Private Limited Company.
The company registration number is 07126163. Lv Productions Limited has been working since 15 January 2010.
The present status of the company is Active. The registered address of Lv Productions Limited is 20 Bunhill Row London England Ec1y 8ue. . EAM LONDON LTD is a Secretary of the company. VAUGHAN, Leah is a Director of the company. Secretary REEVES, Allan has been resigned. Secretary CELERITY ACCOUNTS LTD has been resigned. The company operates in "Television programme production activities".
Current Directors
Secretary
EAM LONDON LTD
Appointed Date: 24 February 2014
Resigned Directors
Secretary
REEVES, Allan
Resigned: 20 July 2010
Appointed Date: 15 January 2010
Secretary
CELERITY ACCOUNTS LTD
Resigned: 06 February 2014
Appointed Date: 01 January 2012
Persons With Significant Control
Leah Vaughan
Notified on: 15 January 2017
43 years old
Nature of control: Ownership of shares – 75% or more
LV PRODUCTIONS LIMITED Events
17 Jan 2017
Confirmation statement made on 15 January 2017 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 January 2016
02 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
19 May 2015
Total exemption small company accounts made up to 31 January 2015
20 Apr 2015
Registered office address changed from 2 Octagon Court 157 Rotherhithe Street London SE16 5QJ to 20 Bunhill Row London EC1Y 8UE on 20 April 2015
...
... and 15 more events
24 Jan 2011
Annual return made up to 15 January 2011 with full list of shareholders
19 Jan 2011
Registered office address changed from 15 Meadway London N14 6NY United Kingdom on 19 January 2011
19 Jan 2011
Director's details changed for Miss Leah Vaughan on 20 July 2010
28 Jul 2010
Termination of appointment of Allan Reeves as a secretary
15 Jan 2010
Incorporation