LAVA PRODUCTIONS LIMITED
LONDON FIRST-STOP TV & FILM IDEAS LIMITED

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Company number 06117801
Status Active
Incorporation Date 20 February 2007
Company Type Private Limited Company
Address SHAFTESBURY MANSION S, 52 SHAFTESBURY AVENUE, LONDON, W1D 6LP
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100 . The most likely internet sites of LAVA PRODUCTIONS LIMITED are www.lavaproductions.co.uk, and www.lava-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Lava Productions Limited is a Private Limited Company. The company registration number is 06117801. Lava Productions Limited has been working since 20 February 2007. The present status of the company is Active. The registered address of Lava Productions Limited is Shaftesbury Mansion S 52 Shaftesbury Avenue London W1d 6lp. . JWA REGISTRARS LIMITED is a Secretary of the company. VALLIS, Laura is a Director of the company. Secretary FORSTER, Astrid Sandra Clare has been resigned. Secretary GOOD, Jayne Elizabeth has been resigned. Nominee Secretary LUNN, Denis Christopher Carter has been resigned. Nominee Director GOOD, Jayne Elizabeth has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
JWA REGISTRARS LIMITED
Appointed Date: 13 November 2013
Director
VALLIS, Laura
Appointed Date: 01 March 2007
48 years old

Resigned Directors

Secretary
FORSTER, Astrid Sandra Clare
Resigned: 01 March 2011
Appointed Date: 01 May 2008
Secretary
GOOD, Jayne Elizabeth
Resigned: 01 May 2008
Appointed Date: 01 March 2007
Nominee Secretary
LUNN, Denis Christopher Carter
Resigned: 01 March 2007
Appointed Date: 20 February 2007
Nominee Director
GOOD, Jayne Elizabeth
Resigned: 01 March 2007
Appointed Date: 20 February 2007
59 years old

Persons With Significant Control

Laura Vallis
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

LAVA PRODUCTIONS LIMITED Events

27 Feb 2017
Confirmation statement made on 6 February 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
24 Jul 2015
Total exemption small company accounts made up to 31 March 2015
09 Mar 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
...
... and 31 more events
16 Jun 2007
Director resigned
16 Jun 2007
Ad 01/03/07--------- £ si 99@1=99 £ ic 1/100
16 Jun 2007
New director appointed
04 May 2007
Company name changed first-stop tv & film ideas limit ed\certificate issued on 04/05/07
20 Feb 2007
Incorporation

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