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Home > England & Wales Companies > L. P. PRODUCTIONS LIMITED
Company Information for

L. P. PRODUCTIONS LIMITED

GATESHEAD, TYNE & WEAR, NE11,
Company Registration Number
04750276
Private Limited Company
Dissolved

Dissolved 2014-12-09

Company Overview

About L. P. Productions Ltd
L. P. PRODUCTIONS LIMITED was founded on 2003-05-01 and had its registered office in Gateshead. The company was dissolved on the 2014-12-09 and is no longer trading or active.

Key Data
Company Name
L. P. PRODUCTIONS LIMITED
 
Legal Registered Office
GATESHEAD
TYNE & WEAR
NE11
Other companies in NE11
 
Filing Information
Company Number 04750276
Date formed 2003-05-01
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-05-31
Date Dissolved 2014-12-09
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-17 11:56:16
Primary Source:Companies House
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Companies with same name L. P. PRODUCTIONS LIMITED
The following companies were found which have the same name as L. P. PRODUCTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
L. P. PRODUCTIONS, INC. 16620 41ST ST E LAKE TAPPS WA 983916774 Active Company formed on the 1988-11-14

Company Officers of L. P. PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
GLENN MARTIN
Company Secretary 2013-10-01
GEORGE HOUGHTON
Director 2003-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY FRANCIS BROWN
Company Secretary 2013-01-01 2013-10-01
STEPHEN ALDERSON MADDISON
Company Secretary 2003-05-01 2012-10-31
SAME-DAY COMPANY SERVICES LIMITED
Nominated Secretary 2003-05-01 2003-05-01
WILDMAN & BATTELL LIMITED
Nominated Director 2003-05-01 2003-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE HOUGHTON EXECUTIVE CARE GROUP LIMITED Director 2018-02-23 CURRENT 2002-05-17 Liquidation
GEORGE HOUGHTON GHW HOLDINGS LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active - Proposal to Strike off
GEORGE HOUGHTON EXCLUSIVE CARE GROUP LTD Director 2017-07-07 CURRENT 2015-04-27 Active
GEORGE HOUGHTON GATESHEAD CAR AND VAN SALES LIMITED Director 2016-02-29 CURRENT 2016-02-29 Active - Proposal to Strike off
GEORGE HOUGHTON TEAM AUTO LIMITED Director 2015-11-20 CURRENT 2014-06-13 Liquidation
GEORGE HOUGHTON MATFEN BLACK BULL LIMITED Director 2014-09-01 CURRENT 2003-09-23 Active
GEORGE HOUGHTON SELL ME YOUR MOTOR.COM LIMITED Director 2014-06-01 CURRENT 2014-02-13 Dissolved 2017-06-01
GEORGE HOUGHTON HOME FROM HOME HEALTHCARE LIMITED Director 2014-01-16 CURRENT 2014-01-16 Dissolved 2015-09-01
GEORGE HOUGHTON GHOST KEYS LIMITED Director 2013-10-01 CURRENT 2013-10-01 Dissolved 2015-07-14
GEORGE HOUGHTON VISION INVESTORS LIMITED Director 2013-07-26 CURRENT 2013-07-26 Dissolved 2016-02-02
GEORGE HOUGHTON TEA FROM CHINA LIMITED Director 2013-07-02 CURRENT 2011-10-12 Dissolved 2015-05-26
GEORGE HOUGHTON THE BOULEVARD WINE BAR LIMITED Director 2013-07-02 CURRENT 2011-10-13 Dissolved 2015-05-26
GEORGE HOUGHTON GH GROUP (UK) LIMITED Director 2013-07-02 CURRENT 2011-10-13 Dissolved 2016-02-16
GEORGE HOUGHTON M T G SCAFFOLDING LIMITED Director 2013-03-27 CURRENT 2012-10-19 Dissolved 2016-02-16
GEORGE HOUGHTON G & G CARE ENTERPRISES LIMITED Director 2012-09-27 CURRENT 2012-09-27 Dissolved 2014-05-23
GEORGE HOUGHTON GHJJ LTD Director 2012-09-03 CURRENT 2012-09-03 Dissolved 2014-05-20
GEORGE HOUGHTON PONTELAND DEVELOPMENTS LIMITED Director 2008-10-20 CURRENT 2008-10-20 Dissolved 2014-01-21
GEORGE HOUGHTON SANDCO 1053 LIMITED Director 2008-07-31 CURRENT 2007-10-23 Active
GEORGE HOUGHTON NORTHSTAR CAPITAL PROJECTS LIMITED Director 2007-10-12 CURRENT 2007-10-12 Dissolved 2014-06-03
GEORGE HOUGHTON NORTHCARE DEVELOPMENTS LIMITED Director 2002-06-18 CURRENT 2002-05-27 Liquidation

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
2014-12-09GAZ2STRUCK OFF AND DISSOLVED
2014-08-26GAZ1FIRST GAZETTE
2014-02-28AA31/05/13 TOTAL EXEMPTION SMALL
2013-11-08AP03SECRETARY APPOINTED MR GLENN MARTIN
2013-11-08TM02APPOINTMENT TERMINATED, SECRETARY GEOFFREY BROWN
2013-07-05AP03SECRETARY APPOINTED MR GEOFFREY FRANCIS BROWN
2013-05-13LATEST SOC13/05/13 STATEMENT OF CAPITAL;GBP 2
2013-05-13AR0101/05/13 FULL LIST
2013-03-26AA31/05/12 TOTAL EXEMPTION FULL
2012-10-31TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN MADDISON
2012-05-14AR0101/05/12 FULL LIST
2012-03-01AA31/05/11 TOTAL EXEMPTION FULL
2011-05-10AR0101/05/11 FULL LIST
2011-02-08AA31/05/10 TOTAL EXEMPTION FULL
2010-05-06AR0101/05/10 FULL LIST
2010-03-04AA31/05/09 TOTAL EXEMPTION FULL
2009-05-27363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-05-04AA31/05/08 TOTAL EXEMPTION FULL
2008-11-07287REGISTERED OFFICE CHANGED ON 07/11/2008 FROM 77 OSBORNE ROAD JESMOND NEWCASTLE UPON TYNE TYNE & WEAR NE2 2AN
2008-06-23363sRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-03-31AA31/05/07 TOTAL EXEMPTION FULL
2007-11-02287REGISTERED OFFICE CHANGED ON 02/11/07 FROM: CROFT STAIRS CITY ROAD NEWCASTLE UPON TYNE TYN AND WEAR NE2 2HG
2007-06-19363aRETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2007-06-19288cDIRECTOR'S PARTICULARS CHANGED
2007-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-30363aRETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2006-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-10363sRETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2005-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-17363sRETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2004-05-24287REGISTERED OFFICE CHANGED ON 24/05/04 FROM: PRIMROSE LODGE DISSINGTON LANE PONTELAND NORTHUMBERLAND NE15 0AB
2003-05-09288bSECRETARY RESIGNED
2003-05-09288aNEW DIRECTOR APPOINTED
2003-05-09288bDIRECTOR RESIGNED
2003-05-09288aNEW SECRETARY APPOINTED
2003-05-09287REGISTERED OFFICE CHANGED ON 09/05/03 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ
2003-05-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59112 - Video production activities




Licences & Regulatory approval
We could not find any licences issued to L. P. PRODUCTIONS 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 Off2014-08-26
Fines / Sanctions
No fines or sanctions have been issued against L. P. PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
L. P. PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.129
MortgagesNumMortOutstanding0.099
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 59112 - Video production activities

Creditors
Creditors Due Within One Year 2012-06-01 £ 277,001

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31

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 L. P. PRODUCTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 200
Cash Bank In Hand 2012-06-01 £ 97
Current Assets 2012-06-01 £ 97
Shareholder Funds 2012-06-01 £ 276,904

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of L. P. PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for L. P. PRODUCTIONS LIMITED
Trademarks
We have not found any records of L. P. PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for L. P. PRODUCTIONS 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 (59112 - Video production activities) as L. P. PRODUCTIONS LIMITED are:

2D LIMITED £ 122,963
MULBERRY HOUSE LIMITED £ 81,668
FUN ACTIVE CREATIVE EVENTS LTD £ 29,950
MAGIC BULLET LIMITED £ 12,190
THE FILM AND VIDEO WORKSHOP £ 9,930
AY-PE LTD £ 9,517
EYE FILM AND TELEVISION LIMITED £ 8,614
RED MONKEY FILMS LIMITED £ 5,500
DESIGN FILM DIGITAL SOLUTIONS LIMITED £ 5,440
NAVIGATE AGENCY LIMITED £ 5,040
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
Outgoings
Business Rates/Property Tax
No properties were found where L. P. PRODUCTIONS 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 partyL. P. PRODUCTIONS LIMITEDEvent Date2014-08-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded L. P. PRODUCTIONS 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 L. P. PRODUCTIONS LIMITED 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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