LA PLANTE PRODUCTIONS (MIND GAMES) LIMITED
LONDON BETSEARCH LIMITED

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Company number 03773248
Status Active
Incorporation Date 19 May 1999
Company Type Private Limited Company
Address GROUND FLOOR CHARLES HOUSE, 5-11 REGENT STREET, LONDON, SW1Y 4LR
Home Country United Kingdom
Nature of Business 9220 - Radio and television activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved via voluntary strike-off; First Gazette notice for voluntary strike-off. The most likely internet sites of LA PLANTE PRODUCTIONS (MIND GAMES) LIMITED are www.laplanteproductionsmindgames.co.uk, and www.la-plante-productions-mind-games.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.La Plante Productions Mind Games Limited is a Private Limited Company. The company registration number is 03773248. La Plante Productions Mind Games Limited has been working since 19 May 1999. The present status of the company is Active. The registered address of La Plante Productions Mind Games Limited is Ground Floor Charles House 5 11 Regent Street London Sw1y 4lr. . THORBURN, Elizabeth Scott is a Secretary of the company. LA PLANTE, Lynda Joy is a Director of the company. THORBURN, Elizabeth Scott is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Radio and television activities".


Current Directors

Secretary
THORBURN, Elizabeth Scott
Appointed Date: 16 June 1999

Director
LA PLANTE, Lynda Joy
Appointed Date: 16 June 1999
82 years old

Director
THORBURN, Elizabeth Scott
Appointed Date: 16 June 1999
71 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 June 1999
Appointed Date: 19 May 1999

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 June 1999
Appointed Date: 19 May 1999

LA PLANTE PRODUCTIONS (MIND GAMES) LIMITED Events

25 Oct 2016
Restoration by order of the court
02 Oct 2012
Final Gazette dissolved via voluntary strike-off
19 Jun 2012
First Gazette notice for voluntary strike-off
11 Jun 2012
Application to strike the company off the register
01 Jun 2012
Total exemption small company accounts made up to 31 May 2012
...
... and 38 more events
26 Jul 1999
New director appointed
26 Jul 1999
New secretary appointed
26 Jul 1999
New director appointed
26 Jul 1999
Registered office changed on 26/07/99 from: 1 mitchell lane bristol BS1 6BU
19 May 1999
Incorporation

LA PLANTE PRODUCTIONS (MIND GAMES) LIMITED Charges

3 February 2000
Pledge agreement
Delivered: 18 February 2000
Status: Outstanding
Persons entitled: Abn Amro Bank Nv
Description: Fixed charge all of the right title and interest in and to…
3 February 2000
Charge
Delivered: 18 February 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: A television series provisionally entitled "mind games"…
3 February 2000
Debenture
Delivered: 15 February 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 October 1999
Charge
Delivered: 9 October 1999
Status: Satisfied on 8 February 2000
Persons entitled: Barclays Bank PLC
Description: All right title and interest in and to the television…
30 September 1999
Debenture
Delivered: 20 October 1999
Status: Satisfied on 8 February 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…