LISA PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 1JU

Company number 04360958
Status Active
Incorporation Date 25 January 2002
Company Type Private Limited Company
Address 46 SUITE 3, CRAWFORD STREET, LONDON, W1H 1JU
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption full accounts made up to 31 March 2016; Second filing of AR01 previously delivered to Companies House made up to 25 January 2015. The most likely internet sites of LISA PRODUCTIONS LIMITED are www.lisaproductions.co.uk, and www.lisa-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Lisa Productions Limited is a Private Limited Company. The company registration number is 04360958. Lisa Productions Limited has been working since 25 January 2002. The present status of the company is Active. The registered address of Lisa Productions Limited is 46 Suite 3 Crawford Street London W1h 1ju. . VOICE, Kimberley Lauren is a Secretary of the company. VOICE, Lisa Fiona is a Director of the company. VOICE, Michael Scott is a Director of the company. Secretary LAWSON (LONDON) LIMITED has been resigned. Secretary SILVERMAN, Peter Howard has been resigned. Director ACRE (CORPORATE DIRECTOR) LIMITED has been resigned. The company operates in "Motion picture, video and television programme post-production activities".


Current Directors

Secretary
VOICE, Kimberley Lauren
Appointed Date: 01 January 2014
Director
VOICE, Lisa Fiona
Appointed Date: 04 June 2002
72 years old
Director
VOICE, Michael Scott
Appointed Date: 01 January 2013
39 years old

Resigned Directors

Secretary
LAWSON (LONDON) LIMITED
Resigned: 04 June 2002
Appointed Date: 25 January 2002
Secretary
SILVERMAN, Peter Howard
Resigned: 01 January 2014
Appointed Date: 04 June 2002
Director
ACRE (CORPORATE DIRECTOR) LIMITED
Resigned: 04 June 2002
Appointed Date: 25 January 2002

Persons With Significant Control

Mrs Lisa Fiona Voice
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

LISA PRODUCTIONS LIMITED Events

31 Jan 2017
Confirmation statement made on 25 January 2017 with updates
01 Oct 2016
Total exemption full accounts made up to 31 March 2016
01 Mar 2016
Second filing of AR01 previously delivered to Companies House made up to 25 January 2015
18 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 37 more events
17 Jul 2002
New secretary appointed
17 Jul 2002
Director resigned
17 Jul 2002
Secretary resigned
17 Jul 2002
New director appointed
25 Jan 2002
Incorporation

Similar Companies

LISA POWELL 2981 LTD LISA PRITCHARD-EVANS 1104 LTD LISA PROPERTY LIMITED LISA PULLUM LIMITED LISA QI LIMITED LISA R SLACK CONSULTANTS LTD LISA RAE CONSULTANCY LTD