LCI PRODUCTIONS LIMITED
LONDON MINSTEL LIMITED

Hellopages » Greater London » Richmond upon Thames » SW13 8DL

Company number 04452342
Status Active
Incorporation Date 31 May 2002
Company Type Private Limited Company
Address 55 MERTHYR TERRACE, BARNES, LONDON, SW13 8DL
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-05 GBP 1,000 ; Appointment of Mr Robert Alexander Paul as a director on 5 January 2016. The most likely internet sites of LCI PRODUCTIONS LIMITED are www.lciproductions.co.uk, and www.lci-productions.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-three years and six months. The distance to to Brentford Rail Station is 3.3 miles; to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barbican Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lci Productions Limited is a Private Limited Company. The company registration number is 04452342. Lci Productions Limited has been working since 31 May 2002. The present status of the company is Active. The registered address of Lci Productions Limited is 55 Merthyr Terrace Barnes London Sw13 8dl. The company`s financial liabilities are £647.75k. It is £12.81k against last year. The cash in hand is £25.65k. It is £0.27k against last year. And the total assets are £1522k, which is £391.39k against last year. WEEKS, Marlyn Howat is a Secretary of the company. MATTHEWS, Christopher Martin is a Director of the company. PAUL, Robert Alexander is a Director of the company. WEEKS, Marlyn Howat is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Artistic creation".


lci productions Key Finiance

LIABILITIES £647.75k
+2%
CASH £25.65k
+1%
TOTAL ASSETS £1522k
+34%
All Financial Figures

Current Directors

Secretary
WEEKS, Marlyn Howat
Appointed Date: 11 June 2002

Director
MATTHEWS, Christopher Martin
Appointed Date: 11 June 2002
74 years old

Director
PAUL, Robert Alexander
Appointed Date: 05 January 2016
53 years old

Director
WEEKS, Marlyn Howat
Appointed Date: 11 June 2002
78 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 11 June 2002
Appointed Date: 31 May 2002

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 11 June 2002
Appointed Date: 31 May 2002
35 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 11 June 2002
Appointed Date: 31 May 2002

LCI PRODUCTIONS LIMITED Events

25 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-05
  • GBP 1,000

05 Jan 2016
Appointment of Mr Robert Alexander Paul as a director on 5 January 2016
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
06 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-06
  • GBP 1,000

...
... and 39 more events
09 Jul 2002
Director resigned
09 Jul 2002
New secretary appointed;new director appointed
09 Jul 2002
New director appointed
09 Jul 2002
Registered office changed on 09/07/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
31 May 2002
Incorporation

LCI PRODUCTIONS LIMITED Charges

29 July 2011
Debenture
Delivered: 30 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…