LATCHMERE PRODUCTIONS LIMITED
SOUTHSEA

Hellopages » Hampshire » Portsmouth » PO5 3AY

Company number 02950502
Status Active
Incorporation Date 14 July 1994
Company Type Private Limited Company
Address 63 CASTLE ROAD, SOUTHSEA, HAMPSHIRE, PO5 3AY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of LATCHMERE PRODUCTIONS LIMITED are www.latchmereproductions.co.uk, and www.latchmere-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Latchmere Productions Limited is a Private Limited Company. The company registration number is 02950502. Latchmere Productions Limited has been working since 14 July 1994. The present status of the company is Active. The registered address of Latchmere Productions Limited is 63 Castle Road Southsea Hampshire Po5 3ay. . WATSON, Crena Jane is a Director of the company. Secretary MORRISON, Helen has been resigned. Secretary PINCUS, Barry Martin has been resigned. Secretary WATSON, Crena Jane has been resigned. Secretary WATSON, Crena Jane has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director STOUTZKER, Ian Isaac has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
WATSON, Crena Jane
Appointed Date: 14 August 1994
68 years old

Resigned Directors

Secretary
MORRISON, Helen
Resigned: 01 January 2008
Appointed Date: 06 March 2007
Secretary
PINCUS, Barry Martin
Resigned: 01 November 1994
Appointed Date: 01 November 1994
Secretary
WATSON, Crena Jane
Resigned: 06 March 2007
Appointed Date: 21 November 1995
Secretary
WATSON, Crena Jane
Resigned: 01 November 1994
Appointed Date: 14 August 1994
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 14 August 1994
Appointed Date: 14 July 1994
Director
STOUTZKER, Ian Isaac
Resigned: 06 March 2007
Appointed Date: 14 August 1994
96 years old
Nominee Director
BUYVIEW LTD
Resigned: 14 August 1994
Appointed Date: 14 July 1994

Persons With Significant Control

Miss Crena Watson
Notified on: 9 June 2016
68 years old
Nature of control: Ownership of shares – 75% or more

LATCHMERE PRODUCTIONS LIMITED Events

30 Aug 2016
Confirmation statement made on 9 July 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Nov 2015
Compulsory strike-off action has been discontinued
03 Nov 2015
First Gazette notice for compulsory strike-off
30 Oct 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 200,000
...
... and 69 more events
03 Oct 1994
Director resigned;new director appointed
26 Sep 1994
Accounting reference date notified as 31/12
26 Sep 1994
New director appointed
25 Aug 1994
Registered office changed on 25/08/94 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
14 Jul 1994
Incorporation

LATCHMERE PRODUCTIONS LIMITED Charges

6 March 2006
Legal charge
Delivered: 21 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 5/11 the village 101 amies street, london…
29 February 2000
Legal charge
Delivered: 3 March 2000
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Units 5 and 11 the village 101 amies street london SW11 2JW.
4 December 1995
Legal mortgage
Delivered: 15 December 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a units 5 and 11 the village amies street…
21 September 1994
Mortgage debenture
Delivered: 12 October 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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