Lex Filmed Entertainment Limited

Company Name	Lex Filmed Entertainment Limited
Company Status	Active
Company Number	03182420
Category	Private Limited Company
Incorporation Date	3 April 1996(28 years ago)
Previous Name	Black Book Limited

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Ms Tracey Adam
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	03 June 1996(2 months after company formation)
Appointment Duration	27 years, 11 months
Role	Film Producer
Country of Residence	England
Correspondence Address	26 Tresham Crescent London NW8 8TN

Director Name	Stefan Raymond John Dennis
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Australian
Status	Current
Appointed	29 October 1999(3 years, 6 months after company formation)
Appointment Duration	24 years, 6 months
Role	Actor
Country of Residence	Australia
Correspondence Address	Fmtv.London, Suite 2 Adam House 7-10 Adam Street London WC2N 6AA

Secretary Name	Ms Tracey Adam
Nationality	British
Status	Current
Appointed	02 April 2009(13 years after company formation)
Appointment Duration	15 years
Role	Film Producer
Country of Residence	England
Correspondence Address	26 Tresham Crescent London NW8 8TN

Director Name	Mr Stuart MacDonald Renfrew
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 February 2018(21 years, 10 months after company formation)
Appointment Duration	6 years, 2 months
Role	Film 1st Asst Director/Director/Producer
Country of Residence	England
Correspondence Address	Fmtv.London, Suite 2 Adam House 7-10 Adam Street London WC2N 6AA

Director Name	Adam Page
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1996(2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 November 1998)
Role	Film Producer/Financ
Correspondence Address	Manor Holme Elvaston Road Old Ryton Village Tyne & Wear NE40 3NT

Secretary Name	Adam Page
Nationality	British
Status	Resigned
Appointed	03 June 1996(2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 November 1998)
Role	Film Producer/Financier
Correspondence Address	Manor Holme Elvaston Road Old Ryton Village Tyne & Wear NE40 3NT

Secretary Name	Tracey Adam
Nationality	British
Status	Resigned
Appointed	04 November 1998(2 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 April 2004)
Role	Film Producer
Correspondence Address	3rd Floor 26 Talbot Road London W2 5LJ

Director Name	Lawrence Adam
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1998(2 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 April 2000)
Role	Clerk In Holy Orders
Correspondence Address	St James' Vicarage Union Street Ashton Under Lyne Lancashire OL6 9NQ

Director Name	Richard Langfield Moxon
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(7 years, 12 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 23 June 2004)
Role	Solicitor
Correspondence Address	C/O Daveport Lyons 1 Old Burlington Street London W1S 3NL

Secretary Name	Mr Richard Langfield Moxon
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2004(8 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 02 April 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	Vicarage Cottage Church Street Sunbury On Thames Middlesex TW16 6RQ

Secretary Name	Mr Richard Langfield Moxon
Nationality	British
Status	Resigned
Appointed	23 June 2004(8 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 02 April 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	Vicarage Cottage Church Street Sunbury On Thames Middlesex TW16 6RQ

Director Name	Alexandra Hecks
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2006(10 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 10 April 2015)
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	17 King Henry's Reach Manbre Road London W6 9RH

Director Name	St James's Directors Limited (Corporation)
Status	Resigned
Appointed	03 April 1996(same day as company formation)
Correspondence Address	88 Kingsway Holborn London WC2B 6AW

Secretary Name	St James's Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 April 1996(same day as company formation)
Correspondence Address	88 Kingsway Holborn London WC2B 6AW

Director Name	St James's Directors Limited (Corporation)
Status	Resigned
Appointed	10 May 1996(1 month, 1 week after company formation)
Appointment Duration	3 weeks, 3 days (resigned 03 June 1996)
Correspondence Address	88 Kingsway Holborn London WC2B 6AW

Secretary Name	St James's Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 May 1996(1 month, 1 week after company formation)
Appointment Duration	3 weeks, 3 days (resigned 03 June 1996)
Correspondence Address	Kingsway House 103 Kingsway Holborn London WC2B 6AW

Contact

Website	lex-filmed-entertainment.co.uk

Location

Registered Address	Fmtv.London, Suite 2 Adam House 7-10 Adam Street London WC2N 6AA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Tracey Adam 100.00% Ordinary

Financials

Year	2014
Net Worth	-£30,471
Cash	£110
Current Liabilities	£406,487

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	26 July 2023 (9 months ago)
Next Return Due	9 August 2024 (3 months, 2 weeks from now)

Filing History

12 June 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
4 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 2 (5 pages)
4 April 2016	Register inspection address has been changed to 26 Tresham Crescent London NW8 8TN (1 page)
31 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
15 April 2015	Termination of appointment of Alexandra Hecks as a director on 10 April 2015 (1 page)
15 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 2 (6 pages)
15 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 2 (6 pages)
31 March 2015	Registered office address changed from C/O Richard Juneman 44a Floral Street London WC2E 9DA to C/O Fmtv.London 23 Cameo House 11 Bear Street London WC2H 7AS on 31 March 2015 (1 page)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
23 April 2014	Registered office address changed from 2Nd Floor 21a D'arblay Street London W1F 8EF United Kingdom on 23 April 2014 (1 page)
23 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 2 (6 pages)
23 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 2 (6 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
4 May 2013	Annual return made up to 3 April 2013 with a full list of shareholders (6 pages)
4 May 2013	Annual return made up to 3 April 2013 with a full list of shareholders (6 pages)
4 May 2013	Register inspection address has been changed from 8 Great James Street London WC1N 3DF United Kingdom (1 page)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
2 October 2012	Registered office address changed from 8 Great James Street London WC1N 3DF on 2 October 2012 (1 page)
2 October 2012	Registered office address changed from 2Nd Floor Portman Mews 21a D'arblay Street London W1F 8EF United Kingdom on 2 October 2012 (1 page)
2 October 2012	Registered office address changed from 8 Great James Street London WC1N 3DF on 2 October 2012 (1 page)
2 October 2012	Registered office address changed from 2Nd Floor Portman Mews 21a D'arblay Street London W1F 8EF United Kingdom on 2 October 2012 (1 page)
15 May 2012	Annual return made up to 3 April 2012 with a full list of shareholders (6 pages)
15 May 2012	Annual return made up to 3 April 2012 with a full list of shareholders (6 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
28 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (6 pages)
28 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (6 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
12 April 2010	Director's details changed for Stefan Raymond John Dennis on 12 April 2010 (2 pages)
12 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (6 pages)
12 April 2010	Register inspection address has been changed (1 page)
12 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (6 pages)
21 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
7 April 2009	Return made up to 03/04/09; full list of members (4 pages)
6 April 2009	Location of debenture register (1 page)
6 April 2009	Secretary appointed ms tracey adam (1 page)
6 April 2009	Registered office changed on 06/04/2009 from eastgate house, 4TH floor 16-19 eastcastle street london W1W 8DA (1 page)
6 April 2009	Appointment terminated secretary richard moxon (1 page)
6 April 2009	Location of register of members (1 page)
2 March 2009	Total exemption full accounts made up to 30 April 2008 (6 pages)
1 May 2008	Director's change of particulars / alexandra hecks / 29/10/2007 (1 page)
1 May 2008	Return made up to 03/04/08; full list of members (4 pages)
29 February 2008	Total exemption full accounts made up to 30 April 2007 (7 pages)
19 April 2007	Location of register of members (1 page)
19 April 2007	Director's particulars changed (1 page)
19 April 2007	Return made up to 03/04/07; full list of members (2 pages)
19 April 2007	Registered office changed on 19/04/07 from: eastgate house 16-19 eastcastle street london W1W 8DA (1 page)
19 April 2007	Location of debenture register (1 page)
14 March 2007	Registered office changed on 14/03/07 from: suite 2B 59-61 brewer street london W1F 9UN (1 page)
8 March 2007	Total exemption full accounts made up to 30 April 2006 (7 pages)
12 October 2006	New director appointed (1 page)
8 May 2006	Return made up to 03/04/06; full list of members (2 pages)
2 March 2006	Total exemption full accounts made up to 30 April 2005 (7 pages)
12 May 2005	Return made up to 03/04/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 12/05/05 363(288) ‐ Director's particulars changed (3 pages)
23 February 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
29 December 2004	New secretary appointed (1 page)
22 July 2004	Secretary resigned;director resigned (1 page)
1 July 2004	Return made up to 03/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 July 2004	New secretary appointed (1 page)
1 July 2004	Secretary resigned (1 page)
7 April 2004	New director appointed (3 pages)
1 March 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
14 January 2004	Registered office changed on 14/01/04 from: 10 grape street covent garden london WC2H 8DY (1 page)
17 April 2003	Return made up to 03/04/03; full list of members 363(287) ‐ Registered office changed on 17/04/03 (7 pages)
3 March 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
7 May 2002	Return made up to 03/04/02; full list of members 363(287) ‐ Registered office changed on 07/05/02 (6 pages)
14 February 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
3 October 2001	Registered office changed on 03/10/01 from: suite 349 the linen hall 162/168 regent street london W1R 5TB (1 page)
10 May 2001	Return made up to 03/04/01; full list of members (6 pages)
27 February 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
31 January 2001	Auditor's resignation (1 page)
15 May 2000	Director resigned (1 page)
10 April 2000	Return made up to 03/04/00; full list of members (7 pages)
5 March 2000	Full accounts made up to 30 April 1999 (8 pages)
4 November 1999	New director appointed (2 pages)
23 April 1999	Full accounts made up to 30 April 1998 (8 pages)
31 March 1999	Return made up to 03/04/99; full list of members (6 pages)
20 November 1998	New secretary appointed (2 pages)
20 November 1998	Secretary resigned;director resigned (1 page)
20 November 1998	New director appointed (2 pages)
13 August 1998	Registered office changed on 13/08/98 from: 48A goodge street london W1P 1FJ (1 page)
26 March 1998	Return made up to 03/04/98; no change of members (4 pages)
4 February 1998	Full accounts made up to 30 April 1997 (8 pages)
8 June 1997	Return made up to 03/04/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 April 1997	New director appointed (2 pages)
10 April 1997	Registered office changed on 10/04/97 from: 15-19 cavendish place london W1M 0DD (1 page)
7 October 1996	Company name changed black book LIMITED\certificate issued on 08/10/96 (2 pages)
14 June 1996	New secretary appointed;new director appointed (1 page)
14 June 1996	New director appointed (1 page)
14 June 1996	Secretary resigned (2 pages)
14 June 1996	Registered office changed on 14/06/96 from: 88 kingsway holborn london WC2B 6AW (1 page)
14 June 1996	Director resigned (2 pages)
21 May 1996	New director appointed (2 pages)
21 May 1996	New secretary appointed (2 pages)
3 April 1996	Incorporation (10 pages)

Lex Filmed Entertainment Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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