LYDIAN PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2E 9DH

Company number 09238350
Status Active
Incorporation Date 29 September 2014
Company Type Private Limited Company
Address 14 FLORAL STREET, 3RD FLOOR, LONDON, ENGLAND, WC2E 9DH
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Secretary's details changed for Miss Laura Kathryn Macara on 19 December 2016. The most likely internet sites of LYDIAN PRODUCTIONS LIMITED are www.lydianproductions.co.uk, and www.lydian-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lydian Productions Limited is a Private Limited Company. The company registration number is 09238350. Lydian Productions Limited has been working since 29 September 2014. The present status of the company is Active. The registered address of Lydian Productions Limited is 14 Floral Street 3rd Floor London England Wc2e 9dh. . MACARA, Laura Kathryn is a Secretary of the company. ELVINS, Julian Francis is a Director of the company. HAYCOCK, Fergus Kingsley is a Director of the company. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
MACARA, Laura Kathryn
Appointed Date: 29 September 2014
Director
ELVINS, Julian Francis
Appointed Date: 04 February 2015
53 years old
Director
HAYCOCK, Fergus Kingsley
Appointed Date: 29 September 2014
45 years old

LYDIAN PRODUCTIONS LIMITED Events

08 Feb 2017
Confirmation statement made on 31 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Dec 2016
Secretary's details changed for Miss Laura Kathryn Macara on 19 December 2016
01 Nov 2016
Register(s) moved to registered office address 14 Floral Street, 3rd Floor London WC2E 9DH
17 Oct 2016
Director's details changed for Mr Fergus Kingsley Haycock on 17 October 2016
...
... and 10 more events
22 Feb 2015
Resolutions
  • RES13 ‐ Shares redesignated 04/02/2015
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Feb 2015
Appointment of Mr Julian Francis Elvins as a director on 4 February 2015
31 Oct 2014
Register(s) moved to registered inspection location 22 Long Acre London WC2E 9LY
31 Oct 2014
Register inspection address has been changed to 22 Long Acre London WC2E 9LY
29 Sep 2014
Incorporation
Statement of capital on 2014-09-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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