BROOK LAPPING PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1E 5BH

Company number 02800925
Status Active
Incorporation Date 18 March 1993
Company Type Private Limited Company
Address 13TH FLOOR, PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, ENGLAND, SW1E 5BH
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 12 February 2017 with updates; Termination of appointment of Nitil Patel as a director on 26 February 2016. The most likely internet sites of BROOK LAPPING PRODUCTIONS LIMITED are www.brooklappingproductions.co.uk, and www.brook-lapping-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brook Lapping Productions Limited is a Private Limited Company. The company registration number is 02800925. Brook Lapping Productions Limited has been working since 18 March 1993. The present status of the company is Active. The registered address of Brook Lapping Productions Limited is 13th Floor Portland House Bressenden Place London England Sw1e 5bh. . GALAN, David James is a Secretary of the company. GALAN, David James is a Director of the company. LAPPING, Brian is a Director of the company. MC KERLIE, Andrew Duncan is a Director of the company. PERCY, Norma is a Director of the company. STOURTON, Fiona Margaret is a Director of the company. Secretary ALLEN, Anthony has been resigned. Secretary PATEL, Nitil has been resigned. Secretary SHAH, Ashok has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director ALLEN, Anthony has been resigned. Director CASH, Sam has been resigned. Director CONNOCK, Alexander Michael has been resigned. Director CONNOCK, Alexander Michael has been resigned. Director CRAIG, Philip Michael has been resigned. Director CRAIG, Philip Michael has been resigned. Director EICHLER, Gerald Rainmar Udo has been resigned. Director FLETCHER, Winston has been resigned. Director HEALY, Clare has been resigned. Director HEALY, Clare has been resigned. Director LAPPING, Anne Shirley has been resigned. Director PATEL, Nitil has been resigned. Director SHAH, Ashok has been resigned. Director SHAW, Desmond Alexander has been resigned. Director TEMPLE, Susan has been resigned. Director WHITEHEAD, Phillip has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
GALAN, David James
Appointed Date: 26 February 2016
Director
GALAN, David James
Appointed Date: 04 January 2016
51 years old
Director
LAPPING, Brian
Appointed Date: 31 May 1997
88 years old
Director
MC KERLIE, Andrew Duncan
Appointed Date: 17 April 2007
61 years old
Director
PERCY, Norma
Appointed Date: 31 May 1997
83 years old
Director
STOURTON, Fiona Margaret
Appointed Date: 20 March 2013
68 years old

Resigned Directors

Secretary
ALLEN, Anthony
Resigned: 28 March 2006
Appointed Date: 01 November 2004
Secretary
PATEL, Nitil
Resigned: 26 February 2016
Appointed Date: 28 March 2006
Secretary
SHAH, Ashok
Resigned: 02 November 2004
Appointed Date: 18 March 1993
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 18 March 1993
Appointed Date: 18 March 1993
Director
ALLEN, Anthony
Resigned: 07 March 2012
Appointed Date: 04 November 2002
52 years old
Director
CASH, Sam
Resigned: 04 May 2004
Appointed Date: 04 November 2002
54 years old
Director
CONNOCK, Alexander Michael
Resigned: 31 July 2011
Appointed Date: 28 March 2006
60 years old
Director
CONNOCK, Alexander Michael
Resigned: 04 May 2004
Appointed Date: 04 November 2002
60 years old
Director
CRAIG, Philip Michael
Resigned: 06 June 2008
Appointed Date: 14 June 2006
65 years old
Director
CRAIG, Philip Michael
Resigned: 24 November 2005
Appointed Date: 04 May 2004
65 years old
Director
EICHLER, Gerald Rainmar Udo
Resigned: 13 March 1998
83 years old
Director
FLETCHER, Winston
Resigned: 24 January 2002
Appointed Date: 31 May 1997
88 years old
Director
HEALY, Clare
Resigned: 17 November 2003
Appointed Date: 01 September 2003
62 years old
Director
HEALY, Clare
Resigned: 04 November 2002
Appointed Date: 02 September 2002
62 years old
Director
LAPPING, Anne Shirley
Resigned: 29 February 2008
Appointed Date: 18 March 1993
84 years old
Director
PATEL, Nitil
Resigned: 26 February 2016
Appointed Date: 04 November 2002
55 years old
Director
SHAH, Ashok
Resigned: 02 November 2004
Appointed Date: 18 March 1993
66 years old
Director
SHAW, Desmond Alexander
Resigned: 04 May 2004
Appointed Date: 04 November 2002
68 years old
Director
TEMPLE, Susan
Resigned: 04 November 2002
Appointed Date: 31 May 1997
78 years old
Director
WHITEHEAD, Phillip
Resigned: 04 November 2002
88 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 18 March 1993
Appointed Date: 18 March 1993

Persons With Significant Control

Zinc Media Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROOK LAPPING PRODUCTIONS LIMITED Events

27 Mar 2017
Full accounts made up to 30 June 2016
17 Feb 2017
Confirmation statement made on 12 February 2017 with updates
26 Feb 2016
Termination of appointment of Nitil Patel as a director on 26 February 2016
26 Feb 2016
Appointment of Mr David James Galan as a secretary on 26 February 2016
26 Feb 2016
Termination of appointment of Nitil Patel as a secretary on 26 February 2016
...
... and 122 more events
06 May 1993
Ad 18/03/93--------- £ si 98@1=98 £ ic 2/100
14 Apr 1993
Director resigned;new director appointed
14 Apr 1993
Secretary resigned;new secretary appointed;new director appointed
14 Apr 1993
Registered office changed on 14/04/93 from: 372 old st london EC1V 9LT
18 Mar 1993
Incorporation

BROOK LAPPING PRODUCTIONS LIMITED Charges

31 January 2011
Omnibus guarantee and set-off agreement
Delivered: 1 February 2011
Status: Satisfied on 20 June 2012
Persons entitled: Bank of Scotland PLC
Description: Any right title or interest in or to any credit balance…
31 March 2006
Debenture
Delivered: 8 April 2006
Status: Satisfied on 18 April 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
26 September 2002
Charge
Delivered: 27 September 2002
Status: Satisfied on 29 April 2006
Persons entitled: Barclays Bank PLC
Description: All copyrights designs and patents,right,title and interest…
27 July 2000
Charge
Delivered: 9 August 2000
Status: Satisfied on 29 November 2002
Persons entitled: Barclays Bank PLC
Description: The company's right, title and interest in and to a…
29 November 1999
Charge
Delivered: 4 December 1999
Status: Satisfied on 29 November 2002
Persons entitled: Barclays Bank PLC
Description: The company's right, title and interest in and to a…
21 January 1994
Deed of charge
Delivered: 4 February 1994
Status: Satisfied on 15 June 1994
Persons entitled: Guinness Mahon & Co.Limited (Entertainment Financing)
Description: All the company's right title and interest in and to a…
21 January 1994
An agreement
Delivered: 1 February 1994
Status: Satisfied on 15 June 1994
Persons entitled: Film Finances Inc.
Description: All rights title and interest in the film and script all…
21 January 1994
Supplemental security assignment
Delivered: 27 January 1994
Status: Satisfied on 15 June 1994
Persons entitled: Guinness Mahon & Co Limited
Description: By way of security of the benefit of the agreements entered…
21 January 1994
Debenture
Delivered: 27 January 1994
Status: Satisfied on 15 June 1994
Persons entitled: Guinness Mahon & Co Limited
Description: Fixed and floating charges over the undertaking and all…

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