LUDORUM PLC
LONDON SACKGROVE PLC

Hellopages » Greater London » Richmond upon Thames » SW14 8SN
Company number 05595899
Status Active
Incorporation Date 18 October 2005
Company Type Public Limited Company
Address 10 THE OLD POWER STATION, 121 MORTLAKE HIGH STREET, LONDON, ENGLAND, SW14 8SN
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59131 - Motion picture distribution activities
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Statement of capital following an allotment of shares on 6 December 2016 GBP 149,501.020002 ; Confirmation statement made on 4 November 2016 with updates; Resolutions RES10 ‐ Resolution of allotment of securities . The most likely internet sites of LUDORUM PLC are www.ludorum.co.uk, and www.ludorum.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four 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 Plc is a Public Limited Company. The company registration number is 05595899. Ludorum Plc has been working since 18 October 2005. The present status of the company is Active. The registered address of Ludorum Plc is 10 The Old Power Station 121 Mortlake High Street London England Sw14 8sn. . PAGET, Malcolm George is a Secretary of the company. LEWIS, Nicholas Peter is a Director of the company. ROTHKOPF, Richard Elliot is a Director of the company. SCOTT, Peter John 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 HALL, Alan Richard Finden has been resigned. Director LAWES, Robert Ian has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director MALONEY, David Ossian has been resigned. Director PEARCE, Simon Marshall has been resigned. Nominee Director PUDGE, David John has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
PAGET, Malcolm George
Appointed Date: 30 November 2007
Director
LEWIS, Nicholas Peter
Appointed Date: 08 September 2015
70 years old
Director
ROTHKOPF, Richard Elliot
Appointed Date: 16 March 2006
81 years old
Director
SCOTT, Peter John
Appointed Date: 08 September 2015
78 years old

Resigned Directors

Secretary
PEARCE, Simon Marshall
Resigned: 30 November 2007
Appointed Date: 10 January 2006
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 10 January 2006
Appointed Date: 18 October 2005
Director
CAMINADA, Charles Jerome
Resigned: 28 June 2012
Appointed Date: 10 January 2006
68 years old
Director
HALL, Alan Richard Finden
Resigned: 28 April 2016
Appointed Date: 28 June 2012
73 years old
Director
LAWES, Robert Ian
Resigned: 25 May 2016
Appointed Date: 10 January 2006
58 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 10 January 2006
Appointed Date: 18 October 2005
55 years old
Director
MALONEY, David Ossian
Resigned: 28 June 2012
Appointed Date: 28 March 2006
70 years old
Director
PEARCE, Simon Marshall
Resigned: 30 November 2007
Appointed Date: 10 January 2006
65 years old
Nominee Director
PUDGE, David John
Resigned: 10 January 2006
Appointed Date: 18 October 2005
60 years old

LUDORUM PLC Events

19 Jan 2017
Statement of capital following an allotment of shares on 6 December 2016
  • GBP 149,501.020002
13 Jan 2017
Confirmation statement made on 4 November 2016 with updates
03 Nov 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Sep 2016
Group of companies' accounts made up to 31 March 2016
02 Sep 2016
Auditor's resignation
...
... and 86 more events
17 Jan 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jan 2006
Certificate of authorisation to commence business and borrow
11 Jan 2006
Application to commence business
19 Dec 2005
Company name changed sackgrove PLC\certificate issued on 19/12/05
18 Oct 2005
Incorporation

LUDORUM PLC Charges

5 August 2016
Charge code 0559 5899 0007
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…
12 March 2010
Debenture
Delivered: 24 March 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: 24 March 2010
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed charge in favour of all the charged property meaning…
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…
3 June 2008
Debenture
Delivered: 7 June 2008
Status: Satisfied on 6 April 2010
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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