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Company Information for

LONDON PRODUCTIONS INTERNATIONAL LIMITED

71 GROVE ROAD, LONDON, E17 9BU,
Company Registration Number
03104233
Private Limited Company
Active

Company Overview

About London Productions International Ltd
LONDON PRODUCTIONS INTERNATIONAL LIMITED was founded on 1995-09-20 and has its registered office in London. The organisation's status is listed as "Active". London Productions International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LONDON PRODUCTIONS INTERNATIONAL LIMITED
 
Legal Registered Office
71 GROVE ROAD
LONDON
E17 9BU
Other companies in NW7
 
Filing Information
Company Number 03104233
Company ID Number 03104233
Date formed 1995-09-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 27/09/2015
Return next due 25/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB668034424  
Last Datalog update: 2024-03-06 23:17:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON PRODUCTIONS INTERNATIONAL LIMITED
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Company Officers of LONDON PRODUCTIONS INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
MARGARET ISOBEL METTERS
 Company Secretary 1995-09-20
LEE DEAN
 Director 1995-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
PARAMOUNT COMPANY SEARCHES LIMITED
 Nominated Secretary 1995-09-20 1995-09-20
PARAMOUNT PROPERTIES (UK) LIMITED
 Nominated Director 1995-09-20 1995-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE DEAN CAMBRIDGE ARTS (84 CHARING CROSS ROAD) LTD Director 2018-04-10 CURRENT 2016-06-28 Active
LEE DEAN THE CAMBRIDGE ARTS THEATRE TRUST LIMITED Director 2016-04-26 CURRENT 1998-03-27 Active
LEE DEAN KC3 TOUR LIMITED Director 2015-04-27 CURRENT 2015-04-27 Dissolved 2018-01-23
LEE DEAN HIGH SPIRITS LONDON LIMITED Director 2013-11-14 CURRENT 2013-11-14 Dissolved 2016-12-06
LEE DEAN BEAUREGARD PRODUCTIONS LIMITED Director 2012-04-17 CURRENT 2012-04-17 Dissolved 2014-11-04
LEE DEAN GTO FILMS LIMITED Director 2012-02-11 CURRENT 2009-08-20 Active
LEE DEAN FARAWAY PRODUCTIONS LIMITED Director 2012-01-19 CURRENT 2012-01-19 Active
LEE DEAN END OF THE RAINBOW LIMITED Director 2010-09-08 CURRENT 2010-09-08 Dissolved 2013-12-10
LEE DEAN QUARTET PRODUCTIONS LIMITED Director 2007-07-24 CURRENT 2007-07-24 Dissolved 2018-05-15
LEE DEAN LONDON PRODUCTIONS LIMITED Director 1992-07-31 CURRENT 1992-07-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-29MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-10-23REGISTERED OFFICE CHANGED ON 23/10/23 FROM 14 Pendlestone Road London E17 9BH England
2023-09-27REGISTERED OFFICE CHANGED ON 27/09/23 FROM 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ
2023-09-27CONFIRMATION STATEMENT MADE ON 22/09/23, WITH NO UPDATES
2023-06-15MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-09-22CS01CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES
2022-05-01MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-05-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-10-09CS01CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES
2021-01-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES
2019-11-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES
2019-05-03AA01Previous accounting period extended from 31/12/18 TO 30/04/19
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH NO UPDATES
2017-04-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-03-30AR0120/09/10 ANNUAL RETURN FULL LIST
2017-03-30AA31/12/15 TOTAL EXEMPTION SMALL
2017-03-30AA31/12/10 TOTAL EXEMPTION SMALL
2017-03-30RT01Administrative restoration application
2017-02-21GAZ2Final Gazette dissolved via compulsory strike-off
2017-01-10DISS16(SOAS)Compulsory strike-off action has been suspended
2016-12-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-27AR0127/09/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-31AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-23AR0127/09/14 ANNUAL RETURN FULL LIST
2013-09-29LATEST SOC29/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-29AR0127/09/13 ANNUAL RETURN FULL LIST
2013-08-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-14AR0127/09/12 ANNUAL RETURN FULL LIST
2012-03-17DISS40Compulsory strike-off action has been discontinued
2012-03-14AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-10-06AR0127/09/11 ANNUAL RETURN FULL LIST
2010-10-03AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-27AR0127/09/10 FULL LIST
2009-09-21363aRETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS
2009-04-10DISS40DISS40 (DISS40(SOAD))
2009-04-09AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-17GAZ1FIRST GAZETTE
2008-09-22363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2007-09-21363aRETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2006-10-02363aRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-05-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-24363aRETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2005-10-21287REGISTERED OFFICE CHANGED ON 21/10/05 FROM: 3 GRANARD BUSINESS CENTRE BUNNS LANE MILL HILL LONDON NW7 2DQ
2005-10-21287REGISTERED OFFICE CHANGED ON 21/10/05 FROM: 3 GRANARD BUSINESS CENTRE, BUNNS LANE MILL HILL, LONDON, NW7 2DQ
2005-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-24363sRETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2003-11-06287REGISTERED OFFICE CHANGED ON 06/11/03 FROM: GABLE HOUSE 239 REGENTS PARK ROAD LONDON N3 3LF
2003-11-06287REGISTERED OFFICE CHANGED ON 06/11/03 FROM: GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, N3 3LF
2003-09-26363sRETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2003-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-09-26363sRETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
2002-07-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-09-27363sRETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
2001-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-09-22363sRETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
2000-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
2000-01-20287REGISTERED OFFICE CHANGED ON 20/01/00 FROM: SEARLE HOUSE 92 CHISWICK HIGH ROAD LONDON W4 1SH
2000-01-20287REGISTERED OFFICE CHANGED ON 20/01/00 FROM: SEARLE HOUSE, 92 CHISWICK HIGH ROAD, LONDON, W4 1SH
1999-09-08363sRETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS
1998-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-09-15363sRETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS
1998-04-07AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-09-22363sRETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS
1996-09-23363sRETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS
1995-10-09287REGISTERED OFFICE CHANGED ON 09/10/95 FROM: 372 OLD STREET LONDON EC1V 9LT
1995-10-09288DIRECTOR RESIGNED
1995-10-09288NEW DIRECTOR APPOINTED
1995-10-09288SECRETARY RESIGNED
1995-10-09288NEW SECRETARY APPOINTED
1995-10-09287REGISTERED OFFICE CHANGED ON 09/10/95 FROM: 372 OLD STREET, LONDON, EC1V 9LT
1995-10-02224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1995-09-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90010 - Performing arts




Licences & Regulatory approval
We could not find any licences issued to LONDON PRODUCTIONS INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-01-10
Proposal to Strike Off2009-02-17
Fines / Sanctions
No fines or sanctions have been issued against LONDON PRODUCTIONS INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LONDON PRODUCTIONS INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.037

This shows the max and average number of mortgages for companies with the same SIC code of 90010 - Performing arts

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LONDON PRODUCTIONS INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of LONDON PRODUCTIONS INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON PRODUCTIONS INTERNATIONAL LIMITED
Trademarks
We have not found any records of LONDON PRODUCTIONS INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON PRODUCTIONS INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90010 - Performing arts) as LONDON PRODUCTIONS INTERNATIONAL LIMITED are:

UNDERBELLY LIMITED £ 237,551
SPILLERS PANTOMIMES LIMITED £ 235,126
UK PRODUCTIONS LIMITED £ 152,906
EVOLUTION PRODUCTIONS LIMITED £ 120,582
OPEN MINDS THEATRE COMPANY (SOUTH YORKSHIRE) £ 82,210
MIDDLE GROUND THEATRE COMPANY LTD. £ 62,831
SPIRIT PRODUCTIONS (WORLDWIDE) LTD £ 61,813
FLYING ENTERTAINMENT LIMITED £ 57,010
ROYAL PHILHARMONIC ORCHESTRA LIMITED £ 54,869
CIRQUE DE GLACE LIMITED £ 52,124
MANCHESTER INTERNATIONAL FESTIVAL £ 9,205,780
LONDON SYMPHONY ORCHESTRA LIMITED £ 8,587,171
THEATRE ROYAL (PLYMOUTH) LIMITED £ 7,064,283
LIVE NATION (MUSIC) UK LIMITED £ 6,204,506
VOICEABILITY LIMITED £ 6,194,901
THE GUILDHALL TRUST £ 3,952,246
NORTH MUSIC TRUST £ 3,024,328
RAYMOND GUBBAY LIMITED £ 2,817,331
UK PRODUCTIONS LIMITED £ 2,383,462
OPERA NORTH LIMITED £ 2,283,190
MANCHESTER INTERNATIONAL FESTIVAL £ 9,205,780
LONDON SYMPHONY ORCHESTRA LIMITED £ 8,587,171
THEATRE ROYAL (PLYMOUTH) LIMITED £ 7,064,283
LIVE NATION (MUSIC) UK LIMITED £ 6,204,506
VOICEABILITY LIMITED £ 6,194,901
THE GUILDHALL TRUST £ 3,952,246
NORTH MUSIC TRUST £ 3,024,328
RAYMOND GUBBAY LIMITED £ 2,817,331
UK PRODUCTIONS LIMITED £ 2,383,462
OPERA NORTH LIMITED £ 2,283,190
MANCHESTER INTERNATIONAL FESTIVAL £ 9,205,780
LONDON SYMPHONY ORCHESTRA LIMITED £ 8,587,171
THEATRE ROYAL (PLYMOUTH) LIMITED £ 7,064,283
LIVE NATION (MUSIC) UK LIMITED £ 6,204,506
VOICEABILITY LIMITED £ 6,194,901
THE GUILDHALL TRUST £ 3,952,246
NORTH MUSIC TRUST £ 3,024,328
RAYMOND GUBBAY LIMITED £ 2,817,331
UK PRODUCTIONS LIMITED £ 2,383,462
OPERA NORTH LIMITED £ 2,283,190
Outgoings
Business Rates/Property Tax
No properties were found where LONDON PRODUCTIONS INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyLONDON PRODUCTIONS INTERNATIONAL LIMITEDEvent Date2012-01-10
 
Initiating party Event TypeProposal to Strike Off
Defending partyLONDON PRODUCTIONS INTERNATIONAL LIMITEDEvent Date2009-02-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON PRODUCTIONS INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LONDON PRODUCTIONS INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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