LT PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 1QL

Company number 06877812
Status Active
Incorporation Date 15 April 2009
Company Type Private Limited Company
Address 6TH FLOOR CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON, UNITED KINGDOM, W1T 1QL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1 ; Director's details changed for Mr Luke Norman Thornton on 14 April 2016. The most likely internet sites of LT PRODUCTIONS LIMITED are www.ltproductions.co.uk, and www.lt-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Lt Productions Limited is a Private Limited Company. The company registration number is 06877812. Lt Productions Limited has been working since 15 April 2009. The present status of the company is Active. The registered address of Lt Productions Limited is 6th Floor Charlotte Building 17 Gresse Street London United Kingdom W1t 1ql. . THORNTON, Luke Norman is a Director of the company. Secretary CARLTON REGISTRARS LIMITED has been resigned. Director ELSON, Kate Louise has been resigned. Director SILVER, Elizabeth Orda has been resigned. Director SILVER, Elizabeth Orda has been resigned. Director THORNTON, Luke Norman has been resigned. Director TYLER, Graham Arthur has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
THORNTON, Luke Norman
Appointed Date: 16 August 2011
71 years old

Resigned Directors

Secretary
CARLTON REGISTRARS LIMITED
Resigned: 15 November 2010
Appointed Date: 15 April 2009

Director
ELSON, Kate Louise
Resigned: 26 February 2014
Appointed Date: 03 December 2009
57 years old

Director
SILVER, Elizabeth Orda
Resigned: 16 August 2011
Appointed Date: 02 November 2009
64 years old

Director
SILVER, Elizabeth Orda
Resigned: 24 September 2009
Appointed Date: 23 July 2009
64 years old

Director
THORNTON, Luke Norman
Resigned: 23 July 2009
Appointed Date: 15 April 2009
71 years old

Director
TYLER, Graham Arthur
Resigned: 02 November 2009
Appointed Date: 24 September 2009
64 years old

LT PRODUCTIONS LIMITED Events

04 Jul 2016
Total exemption small company accounts made up to 31 December 2015
01 Jun 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1

24 May 2016
Director's details changed for Mr Luke Norman Thornton on 14 April 2016
21 Dec 2015
Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 21 December 2015
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 21 more events
24 Sep 2009
Director appointed graham arthur tyler
24 Sep 2009
Appointment terminated director elizabeth silver
26 Aug 2009
Director appointed elizabeth orda silver
25 Aug 2009
Appointment terminated director luke thornton
15 Apr 2009
Incorporation

LT PRODUCTIONS LIMITED Charges

23 December 2009
Rent deposit deed
Delivered: 12 January 2010
Status: Outstanding
Persons entitled: Mount Eden Land Limited
Description: The deposited sum, see image for full details.