LUDUS ENTERTAINMENT LIMITED

Hellopages » Greater London » Westminster » W1T 3BL
Company number 04392801
Status Active
Incorporation Date 12 March 2002
Company Type Private Limited Company
Address 27 MORTIMER STREET, LONDON, W1T 3BL
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1 . The most likely internet sites of LUDUS ENTERTAINMENT LIMITED are www.ludusentertainment.co.uk, and www.ludus-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Ludus Entertainment Limited is a Private Limited Company. The company registration number is 04392801. Ludus Entertainment Limited has been working since 12 March 2002. The present status of the company is Active. The registered address of Ludus Entertainment Limited is 27 Mortimer Street London W1t 3bl. The company`s financial liabilities are £0.49k. It is £-11.57k against last year. The cash in hand is £0.15k. It is £-15.7k against last year. And the total assets are £8.09k, which is £-34.48k against last year. BLG REGISTRARS LIMITED is a Secretary of the company. LEAHY, Stephen is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Secretary TROTT, Joel Richard has been resigned. Director KINANE, Patricia has been resigned. Director MARTIN, Graham Peter has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Television programme production activities".


ludus entertainment Key Finiance

LIABILITIES £0.49k
-96%
CASH £0.15k
-100%
TOTAL ASSETS £8.09k
-81%
All Financial Figures

Current Directors

Secretary
BLG REGISTRARS LIMITED
Appointed Date: 17 September 2002

Director
LEAHY, Stephen
Appointed Date: 17 September 2002
76 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 12 March 2002
Appointed Date: 12 March 2002

Secretary
TROTT, Joel Richard
Resigned: 17 September 2002
Appointed Date: 12 March 2002

Director
KINANE, Patricia
Resigned: 07 December 2011
Appointed Date: 17 September 2002
72 years old

Director
MARTIN, Graham Peter
Resigned: 17 September 2002
Appointed Date: 12 March 2002
59 years old

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 12 March 2002
Appointed Date: 12 March 2002

Persons With Significant Control

Ludus Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

LUDUS ENTERTAINMENT LIMITED Events

20 Feb 2017
Confirmation statement made on 10 February 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1

18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Feb 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1

...
... and 35 more events
18 Mar 2002
New secretary appointed
18 Mar 2002
New director appointed
18 Mar 2002
Secretary resigned
18 Mar 2002
Director resigned
12 Mar 2002
Incorporation