LA PLANTE PRODUCTIONS (TRIAL & RETRIBUTION VI) LIMITED
LONDON AWARDREGION LIMITED

Hellopages » Greater London » Westminster » SW1Y 4LR
Company number 04178269
Status Active
Incorporation Date 13 March 2001
Company Type Private Limited Company
Address GROUND FLOOR CHARLES HOUSE, 5-11 REGENT STREET, LONDON, SW1Y 4LR
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 Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015; Total exemption small company accounts made up to 31 March 2014. The most likely internet sites of LA PLANTE PRODUCTIONS (TRIAL & RETRIBUTION VI) LIMITED are www.laplanteproductionstrialretributionvi.co.uk, and www.la-plante-productions-trial-retribution-vi.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven 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 Trial Retribution Vi Limited is a Private Limited Company. The company registration number is 04178269. La Plante Productions Trial Retribution Vi Limited has been working since 13 March 2001. The present status of the company is Active. The registered address of La Plante Productions Trial Retribution Vi Limited is Ground Floor Charles House 5 11 Regent Street London Sw1y 4lr. . LA PLANTE, Lynda Joy is a Director of the company. Secretary THORBURN, Elizabeth Scott has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director THORBURN, Elizabeth Scott has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
LA PLANTE, Lynda Joy
Appointed Date: 17 April 2001
82 years old

Resigned Directors

Secretary
THORBURN, Elizabeth Scott
Resigned: 31 October 2013
Appointed Date: 17 April 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 April 2001
Appointed Date: 13 March 2001
Director
THORBURN, Elizabeth Scott
Resigned: 31 October 2013
Appointed Date: 17 April 2001
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 April 2001
Appointed Date: 13 March 2001

LA PLANTE PRODUCTIONS (TRIAL & RETRIBUTION VI) LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 31 March 2016
08 Dec 2016
Total exemption small company accounts made up to 31 March 2015
08 Dec 2016
Total exemption small company accounts made up to 31 March 2014
08 Dec 2016
Total exemption small company accounts made up to 31 March 2013
07 Dec 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-12-07
  • GBP 100
...
... and 44 more events
24 Apr 2001
Registered office changed on 24/04/01 from: 1 mitchell lane bristol BS1 6BU
23 Apr 2001
Company name changed awardregion LIMITED\certificate issued on 23/04/01
20 Apr 2001
Secretary resigned
20 Apr 2001
Director resigned
13 Mar 2001
Incorporation

LA PLANTE PRODUCTIONS (TRIAL & RETRIBUTION VI) LIMITED Charges

11 February 2003
Security deposit agreement and charge on cash deposit
Delivered: 27 February 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The account and the deposit. See the mortgage charge…
11 February 2003
Charge over cash deposit and account
Delivered: 19 February 2003
Status: Outstanding
Persons entitled: Societe Generale (London Branch)
Description: All of the right title and interest in and to the deposit…
5 February 2002
Debenture
Delivered: 19 February 2002
Status: Satisfied on 14 September 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 February 2002
Charge and security assignement
Delivered: 8 February 2002
Status: Satisfied on 14 September 2002
Persons entitled: Barclays Bank PLC
Description: By way of security throughout the world the chargor's right…

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