LUDORUM ENTERPRISES LIMITED
LONDON GONG LIMITED BOUNTYGREEN LIMITED

Hellopages » Greater London » Richmond upon Thames » SW14 8SN

Company number 05819219
Status Active
Incorporation Date 17 May 2006
Company Type Private Limited Company
Address 10 THE OLD POWER STATION, 121 MORTLAKE HIGH STREET, LONDON, SW14 8SN
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Auditor's resignation; Registration of charge 058192190008, created on 5 August 2016. The most likely internet sites of LUDORUM ENTERPRISES LIMITED are www.ludorumenterprises.co.uk, and www.ludorum-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Brentford Rail Station is 2.5 miles; to Battersea Park Rail Station is 4.7 miles; to Balham Rail Station is 4.9 miles; to Brondesbury Park Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ludorum Enterprises Limited is a Private Limited Company. The company registration number is 05819219. Ludorum Enterprises Limited has been working since 17 May 2006. The present status of the company is Active. The registered address of Ludorum Enterprises Limited is 10 The Old Power Station 121 Mortlake High Street London Sw14 8sn. . PAGET, Malcolm George is a Secretary of the company. SCOTT, Peter John is a Director of the company. SETTON, Natalie is a Director of the company. Secretary PEARCE, Simon Marshall has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director CAMINADA, Charles Jerome has been resigned. Director LAWES, Robert Ian has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Nominee Director PUDGE, David John has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
PAGET, Malcolm George
Appointed Date: 30 November 2007

Director
SCOTT, Peter John
Appointed Date: 25 May 2016
78 years old

Director
SETTON, Natalie
Appointed Date: 25 May 2016
43 years old

Resigned Directors

Secretary
PEARCE, Simon Marshall
Resigned: 30 November 2007
Appointed Date: 30 June 2006

Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 30 June 2006
Appointed Date: 17 May 2006

Director
CAMINADA, Charles Jerome
Resigned: 28 June 2012
Appointed Date: 30 June 2006
68 years old

Director
LAWES, Robert Ian
Resigned: 25 May 2016
Appointed Date: 30 June 2006
58 years old

Director
LEVY, Adrian Joseph Morris
Resigned: 30 June 2006
Appointed Date: 17 May 2006
55 years old

Nominee Director
PUDGE, David John
Resigned: 30 June 2006
Appointed Date: 17 May 2006
60 years old

LUDORUM ENTERPRISES LIMITED Events

15 Sep 2016
Full accounts made up to 31 March 2016
02 Sep 2016
Auditor's resignation
19 Aug 2016
Registration of charge 058192190008, created on 5 August 2016
21 Jul 2016
Termination of appointment of Robert Ian Lawes as a director on 25 May 2016
30 May 2016
Appointment of Mr Peter John Scott as a director on 25 May 2016
...
... and 44 more events
07 Jul 2006
New director appointed
07 Jul 2006
Director resigned
07 Jul 2006
Director resigned
03 Jul 2006
Company name changed bountygreen LIMITED\certificate issued on 03/07/06
17 May 2006
Incorporation

LUDORUM ENTERPRISES LIMITED Charges

5 August 2016
Charge code 0581 9219 0008
Delivered: 19 August 2016
Status: Outstanding
Persons entitled: Downing LLP as Trustee for the Noteholders for the Purposes of the Loan Note Instruments (As Such Terms are Defined in the Instrument)
Description: All property charged by way of fixed charge in terms of…
23 March 2012
Debenture
Delivered: 10 April 2012
Status: Outstanding
Persons entitled: D.C. Thomson & Company Limited
Description: Fixed and floating charge over the undertaking and all…
23 March 2012
Debenture
Delivered: 29 March 2012
Status: Outstanding
Persons entitled: Downing Income Vct 3 PLC
Description: Fixed and floating charge over the undertaking and all…
20 September 2010
Fixed charge over intellectual property rights
Delivered: 25 September 2010
Status: Outstanding
Persons entitled: Coutts & Company
Description: By way of fixed charge all the charged property being- the…
20 September 2010
Debenture
Delivered: 25 September 2010
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
12 March 2010
Debenture
Delivered: 25 September 2010
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
12 March 2010
Fixed charge over intellectual property rights
Delivered: 25 September 2010
Status: Outstanding
Persons entitled: Coutts & Company
Description: By way of fixed charge all the charged property being- the…
12 March 2010
Debenture
Delivered: 19 March 2010
Status: Outstanding
Persons entitled: Pennine Aim Vct PLC
Description: Fixed and floating charge over the undertaking and all…