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Company Information for

LBX PRODUCTIONS LIMITED

SUITE 402 BRITANNIA HOUSE, 1-11 GLENTHORNE ROAD, 1-11 GLENTHORNE ROAD, LONDON, W6 0LH,
Company Registration Number
05982231
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Lbx Productions Ltd
LBX PRODUCTIONS LIMITED was founded on 2006-10-30 and has its registered office in 1-11 Glenthorne Road. The organisation's status is listed as "Active - Proposal to Strike off". Lbx Productions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LBX PRODUCTIONS LIMITED
 
Legal Registered Office
SUITE 402 BRITANNIA HOUSE
1-11 GLENTHORNE ROAD
1-11 GLENTHORNE ROAD
LONDON
W6 0LH
Other companies in W6
 
Filing Information
Company Number 05982231
Company ID Number 05982231
Date formed 2006-10-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2016-10-30
Return next due 2017-11-13
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB118835694  
Last Datalog update: 2018-01-15 06:34:55
Primary Source:Companies House
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Company Officers of LBX PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
KELVIN JOHN COPE
Director 2006-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
HILL OF BEANS LIMITED
Company Secretary 2007-11-13 2010-08-31
CHRISTINA WARNER
Company Secretary 2006-10-30 2007-11-29

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
2018-02-06GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-02-06GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-11-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-11-14DS01APPLICATION FOR STRIKING-OFF
2017-11-14DS01APPLICATION FOR STRIKING-OFF
2017-05-31AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-31AA01Previous accounting period shortened from 29/10/17 TO 31/03/17
2016-12-20AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 10
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-06-21AA31/10/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 10
2015-11-25AR0130/10/15 ANNUAL RETURN FULL LIST
2015-02-20AA31/10/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-18CH01Director's details changed for Kelvin Cope on 2014-12-18
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 10
2014-11-10AR0130/10/14 ANNUAL RETURN FULL LIST
2014-05-27AA31/10/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 10
2013-12-02AR0130/10/13 ANNUAL RETURN FULL LIST
2013-06-18CH01Director's details changed for Kelvin Cope on 2013-06-17
2013-04-19AA31/10/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-08AR0130/10/12 ANNUAL RETURN FULL LIST
2012-09-12CH01Director's details changed for Kelvin Cope on 2012-09-12
2012-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/12 FROM 53 Cambridge Grove Hammersmith London W6 0LB
2012-01-30AA31/10/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-06AR0130/10/11 ANNUAL RETURN FULL LIST
2011-09-07AA31/10/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-11AA01Previous accounting period shortened from 30/10/10 TO 29/10/10
2010-12-17AR0130/10/10 ANNUAL RETURN FULL LIST
2010-08-31TM02APPOINTMENT TERMINATION COMPANY SECRETARY HILL OF BEANS LIMITED
2010-08-25AA31/10/09 TOTAL EXEMPTION FULL
2010-07-29AA01PREVSHO FROM 31/10/2009 TO 30/10/2009
2009-12-08AR0130/10/09 FULL LIST
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / KELVIN COPE / 08/12/2009
2009-12-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HILL OF BEANS LIMITED / 08/12/2009
2009-07-29288cDIRECTOR'S CHANGE OF PARTICULARS / KELVIN COPE / 27/07/2009
2009-05-20363aRETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2009-05-08DISS40DISS40 (DISS40(SOAD))
2009-05-07AA31/10/08 TOTAL EXEMPTION FULL
2009-04-28GAZ1FIRST GAZETTE
2008-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07
2007-11-30363aRETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
2007-11-30288cDIRECTOR'S PARTICULARS CHANGED
2007-11-30288bSECRETARY RESIGNED
2007-11-26288aNEW SECRETARY APPOINTED
2007-11-16287REGISTERED OFFICE CHANGED ON 16/11/07 FROM: 42 PROUT GROVE NEASDEN LONDON NW10 1PT
2006-10-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to LBX 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 Off2009-04-28
Fines / Sanctions
No fines or sanctions have been issued against LBX 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
LBX PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-03-31

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 LBX PRODUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of LBX PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LBX PRODUCTIONS LIMITED
Trademarks
We have not found any records of LBX PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LBX 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 (96090 - Other service activities not elsewhere classified) as LBX PRODUCTIONS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where LBX 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 partyLBX PRODUCTIONS LIMITEDEvent Date2009-04-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LBX 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 LBX 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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