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Home > England & Wales Companies > LONDON NEWS PRODUCTIONS LTD
Company Information for

LONDON NEWS PRODUCTIONS LTD

43 GREENWOOD CLOSE, MORDEN, SM4 4HZ,
Company Registration Number
04747098
Private Limited Company
Active - Proposal to Strike off

Company Overview

About London News Productions Ltd
LONDON NEWS PRODUCTIONS LTD was founded on 2003-04-28 and has its registered office in Morden. The organisation's status is listed as "Active - Proposal to Strike off". London News Productions Ltd 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 NEWS PRODUCTIONS LTD
 
Legal Registered Office
43 GREENWOOD CLOSE
MORDEN
SM4 4HZ
Other companies in GU8
 
Filing Information
Company Number 04747098
Company ID Number 04747098
Date formed 2003-04-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2018
Account next due 31/07/2020
Latest return 17/06/2015
Return next due 15/07/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB851081642  
Last Datalog update: 2021-07-06 12:09:31
Primary Source:Companies House
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Company Officers of LONDON NEWS PRODUCTIONS LTD

Current Directors
Officer Role Date Appointed
MARI SCHOLES
Company Secretary 2003-04-29
MAJDA SAYARH
Director 2007-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
MAJDA SAYARH
Company Secretary 2003-04-29 2008-02-28
RACHID CHAFAI EL ALAOUI
Director 2003-04-29 2007-08-01
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2003-04-28 2003-05-01
FORM 10 DIRECTORS FD LTD
Nominated Director 2003-04-28 2003-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARI SCHOLES RED RECRUIT LIMITED Company Secretary 2007-12-13 CURRENT 2002-07-11 Active
MARI SCHOLES REDBUILD LTD Company Secretary 2007-12-13 CURRENT 2006-09-27 Active
MARI SCHOLES INTER CHANGE EX CHANGE LIMITED Company Secretary 2007-04-25 CURRENT 2007-04-25 Dissolved 2014-07-15
MARI SCHOLES PRINT STRATEGY LTD Company Secretary 2006-09-11 CURRENT 2005-08-16 Active
MARI SCHOLES ABODE CONCEPT AND DESIGN LIMITED Company Secretary 2006-01-30 CURRENT 2006-01-17 Dissolved 2016-12-27
MARI SCHOLES UNIVALE CONSULTANTS LIMITED Company Secretary 2005-01-26 CURRENT 2004-12-16 Active
MARI SCHOLES SPECIAL PLANTS LIMITED Company Secretary 2003-12-01 CURRENT 2003-11-17 Active - Proposal to Strike off
MARI SCHOLES HELYAR TILING LIMITED Company Secretary 2003-07-31 CURRENT 2003-06-20 Active - Proposal to Strike off
MARI SCHOLES A & R FLORAL LIMITED Company Secretary 2003-07-24 CURRENT 2003-06-20 Active - Proposal to Strike off
MARI SCHOLES PRISM WINDOW CLEANERS LIMITED Company Secretary 2003-06-20 CURRENT 2003-06-20 Active
MARI SCHOLES INTER CHANGE INTER ACTIVE LTD Company Secretary 2001-07-31 CURRENT 2001-07-31 Active
MARI SCHOLES NONSUCH PROPERTY SERVICES LTD Company Secretary 2000-08-08 CURRENT 2000-08-08 Active
MARI SCHOLES ROWANDEN COURT MANAGEMENT LTD Company Secretary 1997-04-25 CURRENT 1996-08-08 Active
MARI SCHOLES K.G. ASSOCIATES LIMITED Company Secretary 1997-03-20 CURRENT 1996-04-12 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
2021-07-27GAZ2Final Gazette dissolved via compulsory strike-off
2021-05-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-03-08TM02Termination of appointment of Mari Scholes on 2021-03-08
2021-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/21 FROM , Cobwebs West Hill, Elstead, Godalming, Surrey, GU8 6DQ
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES
2019-07-03DISS40Compulsory strike-off action has been discontinued
2019-07-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES
2018-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-11-07CH01Director's details changed for Ms Majda Sayarh on 2017-11-07
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES
2017-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2016-10-05DISS40DISS40 (DISS40(SOAD))
2016-10-05DISS40DISS40 (DISS40(SOAD))
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-09-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-04-28AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-20DISS40Compulsory strike-off action has been discontinued
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-19AR0117/06/15 ANNUAL RETURN FULL LIST
2015-10-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-01AR0117/06/14 ANNUAL RETURN FULL LIST
2014-04-28AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-21AR0117/04/13 ANNUAL RETURN FULL LIST
2013-04-29AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-24AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-19AR0117/04/12 ANNUAL RETURN FULL LIST
2011-05-11AR0128/04/11 ANNUAL RETURN FULL LIST
2011-03-03AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-12AR0128/04/10 ANNUAL RETURN FULL LIST
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MAJDA SAYARH / 28/04/2010
2010-05-31AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-08363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2009-07-07288cSECRETARY'S CHANGE OF PARTICULARS / MARI SCHOLES / 20/06/2007
2009-06-01AA31/07/08 TOTAL EXEMPTION SMALL
2008-09-01363aRETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2008-09-01288bAPPOINTMENT TERMINATED SECRETARY MAJDA SAYARH
2008-07-23363aRETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2008-07-22190LOCATION OF DEBENTURE REGISTER
2008-07-22353LOCATION OF REGISTER OF MEMBERS
2008-07-22287REGISTERED OFFICE CHANGED ON 22/07/2008 FROM COBWEBS WEST HILL ELSTEAD GODALMING SURREY GU8 6DQ
2008-06-02AA31/07/07 TOTAL EXEMPTION SMALL
2007-08-30288aNEW DIRECTOR APPOINTED
2007-08-30288bDIRECTOR RESIGNED
2007-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2007-01-20AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2006-06-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2006-05-26363aRETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2006-05-18287REGISTERED OFFICE CHANGED ON 18/05/06 FROM: AVALON 2 RIVER HOUSE COTTAGES THE GREEN ELSTEAD GODALMING SURREY GU8 6DA
2005-12-01288cSECRETARY'S PARTICULARS CHANGED
2005-11-18288cSECRETARY'S PARTICULARS CHANGED
2005-11-18287REGISTERED OFFICE CHANGED ON 18/11/05 FROM: 5 ELM HOUSE SHACKLEFORD ROAD ELSTEAD GODALMING SURREY GU8 6LB
2005-09-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2005-05-03363sRETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2005-03-07287REGISTERED OFFICE CHANGED ON 07/03/05 FROM: 5 ELM HOUSE SHACKLEFORD ROAD, ELSTEAD SURREY GU8 6LB
2004-06-30363(287)REGISTERED OFFICE CHANGED ON 30/06/04
2004-06-30363sRETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
2004-06-02287REGISTERED OFFICE CHANGED ON 02/06/04 FROM: 66 CRAVEN PARK ROAD LONDON NW10 4AE
2004-05-12288aNEW SECRETARY APPOINTED
2004-03-18225ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/07/04
2003-06-02288aNEW DIRECTOR APPOINTED
2003-06-02288aNEW SECRETARY APPOINTED
2003-05-02288bDIRECTOR RESIGNED
2003-05-02288bSECRETARY RESIGNED
2003-04-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
856 - Educational support activities
85600 - Educational support services




Licences & Regulatory approval
We could not find any licences issued to LONDON NEWS PRODUCTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LONDON NEWS PRODUCTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LONDON NEWS PRODUCTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.669
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 85600 - Educational support services

Creditors
Creditors Due After One Year 2012-08-01 £ 35,407
Creditors Due After One Year 2011-08-01 £ 34,951
Creditors Due Within One Year 2012-08-01 £ 6,436
Creditors Due Within One Year 2011-08-01 £ 8,723

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31

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 NEWS PRODUCTIONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 100
Called Up Share Capital 2011-08-01 £ 100
Cash Bank In Hand 2012-08-01 £ 286
Cash Bank In Hand 2011-08-01 £ 742
Current Assets 2012-08-01 £ 15,222
Current Assets 2011-08-01 £ 15,424
Debtors 2012-08-01 £ 10,000
Debtors 2011-08-01 £ 11,133
Fixed Assets 2012-08-01 £ 669
Fixed Assets 2011-08-01 £ 1,003
Shareholder Funds 2012-08-01 £ 25,952
Shareholder Funds 2011-08-01 £ 27,247
Stocks Inventory 2012-08-01 £ 4,936
Stocks Inventory 2011-08-01 £ 3,549
Tangible Fixed Assets 2012-08-01 £ 669
Tangible Fixed Assets 2011-08-01 £ 1,003

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LONDON NEWS PRODUCTIONS LTD registering or being granted any patents
Domain Names

LONDON NEWS PRODUCTIONS LTD owns 2 domain names.

engbooks.co.uk   lnpweb.co.uk  

Trademarks
We have not found any records of LONDON NEWS PRODUCTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON NEWS PRODUCTIONS LTD. 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 (85600 - Educational support services) as LONDON NEWS PRODUCTIONS LTD are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where LONDON NEWS PRODUCTIONS LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON NEWS PRODUCTIONS LTD 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 NEWS PRODUCTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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