LEMONGROVE PRODUCTIONS LTD
LONDON

Hellopages » Greater London » Westminster » W1F 7LD

Company number 07062765
Status Active
Incorporation Date 31 October 2009
Company Type Private Limited Company
Address PALLADIUM HOUSE 1-4, ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 100 . The most likely internet sites of LEMONGROVE PRODUCTIONS LTD are www.lemongroveproductions.co.uk, and www.lemongrove-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Lemongrove Productions Ltd is a Private Limited Company. The company registration number is 07062765. Lemongrove Productions Ltd has been working since 31 October 2009. The present status of the company is Active. The registered address of Lemongrove Productions Ltd is Palladium House 1 4 Argyll Street London W1f 7ld. . WALKER, James Brian is a Secretary of the company. DANSON, Charlotte Elisabeth is a Director of the company. DANSON, Edward John Francis is a Director of the company. WALKER, Robert Joseph is a Director of the company. Director BEACH, Piers Matthew has been resigned. Director HUGHES, Lynn has been resigned. The company operates in "Motion picture, video and television programme post-production activities".


Current Directors

Secretary
WALKER, James Brian
Appointed Date: 31 October 2009
Director
DANSON, Charlotte Elisabeth
Appointed Date: 01 January 2014
43 years old
Director
DANSON, Edward John Francis
Appointed Date: 28 February 2011
44 years old
Director
WALKER, Robert Joseph
Appointed Date: 31 October 2009
50 years old

Resigned Directors

Director
BEACH, Piers Matthew
Resigned: 28 February 2011
Appointed Date: 31 October 2009
79 years old
Director
HUGHES, Lynn
Resigned: 31 October 2009
Appointed Date: 31 October 2009
66 years old

Persons With Significant Control

Mr Edward John Francis Danson
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Charlotte Elisabeth Danson
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Joseph Walker
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEMONGROVE PRODUCTIONS LTD Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Nov 2016
Confirmation statement made on 31 October 2016 with updates
26 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
26 Nov 2015
Director's details changed for Robert Joseph Walker on 15 October 2015
26 Nov 2015
Director's details changed for Charlotte Danson on 1 August 2015
...
... and 19 more events
26 Nov 2009
Appointment of James Brian Walker as a secretary
23 Nov 2009
Termination of appointment of Lynn Hughes as a director
23 Nov 2009
Appointment of Robert Joseph Walker as a director
23 Nov 2009
Appointment of Piers Matthew Beach as a director
31 Oct 2009
Incorporation

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