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Company Information for

LEAR PRODUCTIONS LIMITED

39 Ivinghoe Rd, Bushey Heath, HERTS, WD23 4SW,
Company Registration Number
05947244
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Lear Productions Ltd
LEAR PRODUCTIONS LIMITED was founded on 2006-09-26 and has its registered office in Bushey Heath. The organisation's status is listed as "Active - Proposal to Strike off". Lear Productions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LEAR PRODUCTIONS LIMITED
 
Legal Registered Office
39 Ivinghoe Rd
Bushey Heath
HERTS
WD23 4SW
Other companies in WD23
 
Filing Information
Company Number 05947244
Company ID Number 05947244
Date formed 2006-09-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-12-31
Account next due 30/09/2022
Latest return 23/09/2015
Return next due 21/10/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB893650978  
Last Datalog update: 2022-01-26 07:37:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEAR PRODUCTIONS LIMITED
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Companies with same name LEAR PRODUCTIONS LIMITED
The following companies were found which have the same name as LEAR PRODUCTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LEAR PRODUCTIONS, INC. 110 NE 19TH AVE DEERFIELD BEACH FL 33441 Inactive Company formed on the 1991-12-30

Company Officers of LEAR PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
DEREK SMITH
 Company Secretary 2006-09-26
QUENTIN ROBERT DUDGEON RUSSELL
 Director 2006-09-26
DEREK SMITH
 Director 2006-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2006-09-26 2006-09-26
INSTANT COMPANIES LIMITED
 Nominated Director 2006-09-26 2006-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK SMITH ROUGH SEA PRODUCTIONS LIMITED Company Secretary 1995-01-12 CURRENT 1993-07-13 Active - Proposal to Strike off
QUENTIN ROBERT DUDGEON RUSSELL Q.R. PRODUCTIONS LIMITED Director 2006-10-16 CURRENT 2006-10-16 Active - Proposal to Strike off
DEREK SMITH ROUGH SEA PRODUCTIONS LIMITED Director 1993-10-21 CURRENT 1993-07-13 Active - Proposal to Strike off

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
2022-02-01SECOND GAZETTE not voluntary dissolution
2022-02-01GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-11-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-10-27DS01Application to strike the company off the register
2021-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-10-15CS01CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES
2021-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES
2019-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2015-10-19AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-19AR0123/09/15 ANNUAL RETURN FULL LIST
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-21AR0123/09/14 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-27AR0123/09/13 ANNUAL RETURN FULL LIST
2013-09-27CH01Director's details changed for Quentin Robert Dudgeon Russell on 2012-11-01
2012-10-01AR0123/09/12 ANNUAL RETURN FULL LIST
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-11AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-24AR0123/09/11 ANNUAL RETURN FULL LIST
2010-09-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-30AR0123/09/10 ANNUAL RETURN FULL LIST
2009-11-03AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-24363aReturn made up to 23/09/09; full list of members
2009-09-23288cDirector's change of particulars / quentin russell / 23/09/2009
2008-12-10363aReturn made up to 26/09/08; full list of members
2008-12-10287REGISTERED OFFICE CHANGED ON 10/12/2008 FROM WINCHESTER LEGAL LTD THE CAVENDISH CENTRE WINNALL CLOSE WICNHESTER HANTS SO23 0LB
2008-08-08AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-31363sRETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
2007-08-01287REGISTERED OFFICE CHANGED ON 01/08/07 FROM: 1 MANOR COURT DIX'S FIELD EXETER EX1 1UP
2006-11-29225ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07
2006-11-1488(2)RAD 25/10/06--------- £ SI 99@1=99 £ IC 1/100
2006-11-04395PARTICULARS OF MORTGAGE/CHARGE
2006-10-12288bDIRECTOR RESIGNED
2006-10-12288bSECRETARY RESIGNED
2006-10-11288aNEW DIRECTOR APPOINTED
2006-10-11288aNEW SECRETARY APPOINTED
2006-10-11288aNEW DIRECTOR APPOINTED
2006-09-26NEWINCINCORPORATION 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
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to LEAR PRODUCTIONS LIMITED 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 LEAR PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
PRODUCTION AGREEMENT 2006-11-04 Outstanding QR PRODUCTIONS LIMITED
Creditors
Creditors Due After One Year 2012-01-01 £ 420,000

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 LEAR PRODUCTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 196
Current Assets 2012-01-01 £ 423,040
Fixed Assets 2012-01-01 £ 277
Shareholder Funds 2012-01-01 £ 3,317
Stocks Inventory 2012-01-01 £ 420,924
Tangible Fixed Assets 2012-01-01 £ 277

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LEAR PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEAR PRODUCTIONS LIMITED
Trademarks
We have not found any records of LEAR PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEAR 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 (59113 - Television programme production activities) as LEAR PRODUCTIONS LIMITED 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 LEAR 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEAR 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 LEAR 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.
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    Other companies at postcode WD23 4SW