| Company Name | Lambeth Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02376189 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 1989(35 years ago) |
| Dissolution Date | 28 August 2012 (11 years, 8 months ago) |
| Previous Names | Myray Limited and Lambeth Film Productions Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Michael John Attenborough |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2009(20 years, 1 month after company formation) |
| Appointment Duration | 3 years, 2 months (closed 28 August 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Beaver Lodge Richmond Green Richmond Surrey TW9 1NQ |
| Secretary Name | Mr Michael John Attenborough |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2009(20 years, 1 month after company formation) |
| Appointment Duration | 3 years, 2 months (closed 28 August 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Beaver Lodge Richmond Green Richmond Surrey TW9 1NQ |
| Director Name | (Estate Of) Richard Samuel Attenborough |
|---|---|
| Date of Birth | August 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1992(3 years after company formation) |
| Appointment Duration | 19 years, 11 months (resigned 13 April 2012) |
| Role | Film Producer |
| Country of Residence | England |
| Correspondence Address | Beaver Lodge Richmond Green Richmond Surrey TW9 1NQ |
| Director Name | Lady Sheila Beryl Grant Attenborough |
|---|---|
| Date of Birth | June 1922 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1992(3 years after company formation) |
| Appointment Duration | 19 years, 11 months (resigned 13 April 2012) |
| Role | Justice Of The Peace |
| Correspondence Address | Old Friars Richmond Green Richmond Surrey TW9 1NQ |
| Director Name | Mr Richard John Bowden Blake |
|---|---|
| Date of Birth | March 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1992(3 years after company formation) |
| Appointment Duration | 17 years, 1 month (resigned 01 June 2009) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Bakers House Brokenborough Malmesbury Wiltshire SN16 0HY |
| Director Name | Terence Arthur Clegg |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1992(3 years after company formation) |
| Appointment Duration | 11 years, 7 months (resigned 18 December 2003) |
| Role | Film Producer |
| Correspondence Address | Ballykiddo Bulstrode Way Gerrards Cross Buckinghamshire SL9 7QT |
| Director Name | Claude Eric Fielding |
|---|---|
| Date of Birth | June 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1992(3 years after company formation) |
| Appointment Duration | 10 years, 11 months (resigned 31 March 2003) |
| Role | Solicitor |
| Correspondence Address | Briar Cottage 154 Tilt Road Cobham Surrey KT11 3HR |
| Director Name | Diana Hawkins |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1992(3 years after company formation) |
| Appointment Duration | 19 years, 11 months (resigned 13 April 2012) |
| Role | Publicity Executive |
| Correspondence Address | 15 Lancaster Place Twickenham Middlesex TW1 1HR |
| Secretary Name | Mr Richard John Bowden Blake |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1992(3 years after company formation) |
| Appointment Duration | 17 years, 1 month (resigned 01 June 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bakers House Brokenborough Malmesbury Wiltshire SN16 0HY |
Location
| Registered Address | Beaver Lodge The Green Richmond Surrey TW9 1NQ |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | South Richmond |
| Built Up Area | Greater London |
Shareholders
| 99 at £1 | Attenborough Holdings LTD 99.00% Ordinary |
|---|---|
| 1 at £1 | Richard Samuel Attenborough 1.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 28 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 15 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 2 May 2012 | Application to strike the company off the register (3 pages) |
| 2 May 2012 | Application to strike the company off the register (3 pages) |
| 17 April 2012 | Termination of appointment of Diana Hawkins as a director on 13 April 2012 (1 page) |
| 17 April 2012 | Termination of appointment of Richard Attenborough as a director (1 page) |
| 17 April 2012 | Termination of appointment of Richard Samuel Attenborough as a director on 13 April 2012 (1 page) |
| 17 April 2012 | Termination of appointment of Sheila Attenborough as a director (1 page) |
| 17 April 2012 | Termination of appointment of Sheila Beryl Grant Attenborough as a director on 13 April 2012 (1 page) |
| 17 April 2012 | Termination of appointment of Diana Hawkins as a director (1 page) |
| 2 February 2012 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 3 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders Statement of capital on 2011-05-03
|
| 3 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders Statement of capital on 2011-05-03
|
| 9 December 2010 | Total exemption full accounts made up to 30 April 2010 (5 pages) |
| 9 December 2010 | Total exemption full accounts made up to 30 April 2010 (5 pages) |
| 11 October 2010 | Secretary's details changed for Michael John Attenborough on 11 October 2010 (2 pages) |
| 11 October 2010 | Secretary's details changed for Michael John Attenborough on 11 October 2010 (2 pages) |
| 11 October 2010 | Director's details changed for Michael John Attenborough on 11 October 2010 (2 pages) |
| 11 October 2010 | Director's details changed for Michael John Attenborough on 11 October 2010 (2 pages) |
| 10 June 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (6 pages) |
| 10 June 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (6 pages) |
| 13 August 2009 | Accounts made up to 30 April 2009 (5 pages) |
| 13 August 2009 | Accounts for a dormant company made up to 30 April 2009 (5 pages) |
| 10 July 2009 | Appointment Terminated Director and Secretary richard blake (1 page) |
| 10 July 2009 | Appointment terminated director and secretary richard blake (1 page) |
| 9 July 2009 | Director and secretary appointed michael john attenborough (2 pages) |
| 9 July 2009 | Director and secretary appointed michael john attenborough (2 pages) |
| 28 April 2009 | Return made up to 26/04/09; full list of members (4 pages) |
| 28 April 2009 | Return made up to 26/04/09; full list of members (4 pages) |
| 11 February 2009 | Accounts made up to 30 April 2008 (5 pages) |
| 11 February 2009 | Accounts for a dormant company made up to 30 April 2008 (5 pages) |
| 29 April 2008 | Return made up to 26/04/08; full list of members (4 pages) |
| 29 April 2008 | Return made up to 26/04/08; full list of members (4 pages) |
| 3 March 2008 | Accounts made up to 30 April 2007 (5 pages) |
| 3 March 2008 | Accounts for a dormant company made up to 30 April 2007 (5 pages) |
| 26 April 2007 | Return made up to 26/04/07; full list of members (3 pages) |
| 26 April 2007 | Return made up to 26/04/07; full list of members (3 pages) |
| 5 February 2007 | Full accounts made up to 30 April 2006 (7 pages) |
| 5 February 2007 | Full accounts made up to 30 April 2006 (7 pages) |
| 27 April 2006 | Return made up to 26/04/06; full list of members (3 pages) |
| 27 April 2006 | Return made up to 26/04/06; full list of members (3 pages) |
| 24 February 2006 | Accounts made up to 30 April 2005 (6 pages) |
| 24 February 2006 | Accounts for a dormant company made up to 30 April 2005 (6 pages) |
| 17 May 2005 | Return made up to 26/04/05; full list of members (3 pages) |
| 17 May 2005 | Return made up to 26/04/05; full list of members (3 pages) |
| 3 March 2005 | Accounts for a dormant company made up to 30 April 2004 (6 pages) |
| 3 March 2005 | Accounts made up to 30 April 2004 (6 pages) |
| 10 May 2004 | Return made up to 26/04/04; full list of members (6 pages) |
| 10 May 2004 | Return made up to 26/04/04; full list of members (6 pages) |
| 4 March 2004 | Accounts for a dormant company made up to 30 April 2003 (6 pages) |
| 4 March 2004 | Accounts made up to 30 April 2003 (6 pages) |
| 14 February 2004 | Director resigned (1 page) |
| 14 February 2004 | Director resigned (1 page) |
| 3 June 2003 | Director resigned (1 page) |
| 3 June 2003 | Director resigned (1 page) |
| 30 April 2003 | Return made up to 26/04/03; full list of members (7 pages) |
| 30 April 2003 | Return made up to 26/04/03; full list of members (7 pages) |
| 4 March 2003 | Accounts made up to 30 April 2002 (6 pages) |
| 4 March 2003 | Accounts for a dormant company made up to 30 April 2002 (6 pages) |
| 15 May 2002 | Return made up to 26/04/02; full list of members (7 pages) |
| 15 May 2002 | Return made up to 26/04/02; full list of members (7 pages) |
| 18 March 2002 | Total exemption full accounts made up to 30 April 2001 (6 pages) |
| 18 March 2002 | Total exemption full accounts made up to 30 April 2001 (6 pages) |
| 25 September 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 September 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 May 2001 | Return made up to 26/04/01; full list of members (7 pages) |
| 21 May 2001 | Return made up to 26/04/01; full list of members (7 pages) |
| 31 January 2001 | Full accounts made up to 30 April 2000 (8 pages) |
| 31 January 2001 | Full accounts made up to 30 April 2000 (8 pages) |
| 2 May 2000 | Return made up to 26/04/00; full list of members (10 pages) |
| 2 May 2000 | Return made up to 26/04/00; full list of members (10 pages) |
| 28 January 2000 | Full accounts made up to 30 April 1999 (8 pages) |
| 28 January 2000 | Full accounts made up to 30 April 1999 (8 pages) |
| 20 April 1999 | Return made up to 26/04/99; full list of members (11 pages) |
| 20 April 1999 | Return made up to 26/04/99; full list of members (11 pages) |
| 2 March 1999 | Full accounts made up to 30 April 1998 (8 pages) |
| 2 March 1999 | Full accounts made up to 30 April 1998 (8 pages) |
| 10 August 1998 | Director's particulars changed (1 page) |
| 10 August 1998 | Director's particulars changed (1 page) |
| 29 June 1998 | Return made up to 26/04/98; full list of members (8 pages) |
| 29 June 1998 | Return made up to 26/04/98; full list of members (8 pages) |
| 11 February 1998 | Full accounts made up to 30 April 1997 (9 pages) |
| 11 February 1998 | Full accounts made up to 30 April 1997 (9 pages) |
| 8 June 1997 | Return made up to 26/04/97; full list of members (11 pages) |
| 8 June 1997 | Return made up to 26/04/97; full list of members (11 pages) |
| 5 March 1997 | Full accounts made up to 30 April 1996 (10 pages) |
| 5 March 1997 | Full accounts made up to 30 April 1996 (10 pages) |
| 29 May 1996 | Return made up to 26/04/96; full list of members (11 pages) |
| 29 May 1996 | Return made up to 26/04/96; full list of members (11 pages) |
| 16 May 1996 | Director's particulars changed (1 page) |
| 16 May 1996 | Director's particulars changed (1 page) |
| 22 February 1996 | Full accounts made up to 30 April 1995 (10 pages) |
| 22 February 1996 | Full accounts made up to 30 April 1995 (10 pages) |
| 29 June 1995 | Auditor's resignation (1 page) |
| 29 June 1995 | Auditor's resignation (2 pages) |
| 9 May 1995 | Location of register of members (non legible) (1 page) |
| 9 May 1995 | Return made up to 26/04/95; no change of members (9 pages) |
| 9 May 1995 | Return made up to 26/04/95; no change of members (18 pages) |
| 9 May 1995 | Location of register of members (non legible) (1 page) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (10 pages) |
| 30 November 1989 | Ad 15/11/89--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 30 November 1989 | Ad 15/11/89--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 26 April 1989 | Incorporation (13 pages) |
| 26 April 1989 | Incorporation (13 pages) |