Lavender Castle Limited

Company Name	Lavender Castle Limited
Company Status	Dissolved
Company Number	03228079
Category	Private Limited Company
Incorporation Date	23 July 1996(27 years, 9 months ago)
Dissolution Date	13 August 2019 (4 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Alison Mansfield
Status	Closed
Appointed	27 February 2017(20 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (closed 13 August 2019)
Role	Company Director
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Tracy Lockhart
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2019(22 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (closed 13 August 2019)
Role	Svp & Group Financial Controller
Country of Residence	England
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Jasper Hoekstra
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Dutch
Status	Closed
Appointed	02 January 2019(22 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (closed 13 August 2019)
Role	Vp, Finance & Accounting
Country of Residence	Netherlands
Correspondence Address	Berghaus Plaza Koningin Wilhelminaplein 2 Amsterdam 1062 Hk Netherlands

Director Name	Ian Richard Penrose
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	17 Chaucer Close Eccleston Chorley Lancashire PR7 5UJ

Director Name	Mr Craig John Hemmings
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charnock House Preston Road Charnock Richard Chorley Lancashire PR7 5LH

Secretary Name	Ian Richard Penrose
Nationality	British
Status	Resigned
Appointed	23 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	17 Chaucer Close Eccleston Chorley Lancashire PR7 5UJ

Secretary Name	Fiona Christine Timms
Nationality	British
Status	Resigned
Appointed	08 August 1997(1 year after company formation)
Appointment Duration	1 year, 9 months (resigned 26 May 1999)
Role	Accountant
Correspondence Address	83 St Annes Road Leyland Preston PR5 2XR

Director Name	Mr St John Stott
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1998(1 year, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Uplands Chase Fulwood Preston PR2 7AW

Secretary Name	Mr St John Stott
Nationality	British
Status	Resigned
Appointed	03 July 1998(1 year, 11 months after company formation)
Appointment Duration	1 month (resigned 03 August 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Uplands Chase Fulwood Preston PR2 7AW

Director Name	Mr Irvin Fishman
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1999(3 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 October 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Coledale Drive Stanmore Middlesex HA7 2QF

Director Name	Mr Michael Vernon Heap
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1999(3 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 18 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 The Links Ascot Berkshire SL5 7TN

Secretary Name	Mr Irvin Fishman
Nationality	British
Status	Resigned
Appointed	15 December 1999(3 years, 4 months after company formation)
Appointment Duration	8 years, 12 months (resigned 08 December 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Coledale Drive Stanmore Middlesex HA7 2QF

Director Name	Ms Elizabeth Anne Gaines
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 October 2002(6 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 15 August 2008)
Role	Finance Director
Correspondence Address	Cedar House 2 Fan Court Longcross Road Lyne Surrey KT16 0DJ

Director Name	Mr Nicholas James Turner Phillips
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2008(11 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 05 December 2008)
Role	Chief Executive Officer
Correspondence Address	The Gables 13 Fife Road East Sheen London SW14 7EJ

Director Name	Mr Paul Richard Ashworth
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2008(12 years after company formation)
Appointment Duration	3 years (resigned 05 September 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	118 St Anns Hill Wandsworth London SW18 2RR

Director Name	Mr Edward Myles Knighton
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2008(12 years, 3 months after company formation)
Appointment Duration	11 months (resigned 30 September 2009)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	40 Southmoor Road Oxford Oxfordshire OX2 6RD

Secretary Name	Paul Richard Ashworth
Nationality	British
Status	Resigned
Appointed	08 December 2008(12 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 September 2011)
Role	Company Director
Correspondence Address	118 St Ann's Hill Wandsworth London SW18 2RR

Director Name	Mr Nicholas William Lowe
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(13 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 22 August 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	28 Southville Road Thames Ditton Surrey KT7 0UL

Director Name	Mr Jeffrey Dodd Farnath
Date of Birth	November 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	12 November 2010(14 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 March 2013)
Role	Chief Financial Officer
Country of Residence	New York
Correspondence Address	3rd Floor Royalty House 72-74 Dean Street London W1D 3SG

Director Name	Ms Chloe Annabel Van Den Berg
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2011(15 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 22 August 2016)
Role	Vice President, Sales
Country of Residence	England
Correspondence Address	6 Agar Street London WC2N 4HN

Director Name	Mr David Alan Stroud
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2016(20 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 12 December 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Jason Jon Beesley
Date of Birth	June 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	22 August 2016(20 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 02 January 2019)
Role	Cfo & Svp, Nbcuniversal International
Country of Residence	England
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	23 July 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 July 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	classicmedia.tv

Location

Registered Address	1 Central St. Giles St. Giles High Street London WC2H 8NU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

100 at £1	Carrington Productions International LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

27 April 2001	Delivered on: 5 May 2001 Satisfied on: 14 August 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the debenture. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

27 April 2001

Delivered on: 5 May 2001
Satisfied on: 14 August 2007
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the debenture.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

12 December 2017	Termination of appointment of David Alan Stroud as a director on 12 December 2017 (1 page)
16 August 2017	Change of details for Carrington Productions International Limited as a person with significant control on 31 March 2017 (2 pages)
24 July 2017	Change of details for Carrington Productions International Limited as a person with significant control on 27 February 2017 (2 pages)
24 July 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
11 April 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
31 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
31 March 2017	Registered office address changed from 6 Agar Street London WC2N 4HN to 1 Central St. Giles St. Giles High Street London WC2H 8NU on 31 March 2017 (1 page)
10 March 2017	Appointment of Alison Mansfield as a secretary on 27 February 2017 (2 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
8 September 2016	Appointment of Jason Jon Beesley as a director on 22 August 2016 (2 pages)
7 September 2016	Termination of appointment of Chloe Annabel Van Den Berg as a director on 22 August 2016 (1 page)
7 September 2016	Appointment of Mr David Alan Stroud as a director on 22 August 2016 (2 pages)
7 September 2016	Termination of appointment of Nicholas William Lowe as a director on 22 August 2016 (1 page)
15 August 2016	Confirmation statement made on 23 July 2016 with updates (6 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
27 July 2015	Annual return made up to 23 July 2015 Statement of capital on 2015-07-27 GBP 100 (4 pages)
21 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
18 September 2014	Annual return made up to 23 July 2014 Statement of capital on 2014-09-18 GBP 100 (4 pages)
21 August 2014	Registered office address changed from 3Rd Floor Royalty House 72-74 Dean Street London W1D 3SG to 6 Agar Street London WC2N 4HN on 21 August 2014 (1 page)
3 October 2013	Full accounts made up to 31 December 2012 (13 pages)
3 October 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 100 (4 pages)
13 August 2013	Termination of appointment of Jeffrey Farnath as a director (1 page)
29 January 2013	Accounts for a dormant company made up to 28 February 2012 (2 pages)
18 December 2012	Current accounting period shortened from 28 February 2013 to 31 December 2012 (1 page)
30 August 2012	Annual return made up to 23 July 2012 (5 pages)
12 June 2012	Termination of appointment of Paul Ashworth as a secretary (1 page)
12 June 2012	Termination of appointment of Paul Ashworth as a director (1 page)
8 June 2012	Appointment of Chloe Annabel Van Den Berg as a director (2 pages)
8 June 2012	Termination of appointment of Paul Ashworth as a director (1 page)
8 June 2012	Termination of appointment of Paul Ashworth as a secretary (1 page)
16 November 2011	Full accounts made up to 28 February 2011 (14 pages)
4 October 2011	Annual return made up to 23 July 2011 with a full list of shareholders (6 pages)
30 November 2010	Accounts for a dormant company made up to 28 February 2010 (6 pages)
12 November 2010	Appointment of Mr Jeffrey Dodd Farnath as a director (2 pages)
21 October 2010	Annual return made up to 23 July 2010 with a full list of shareholders (5 pages)
15 September 2010	Annual return made up to 23 July 2009 with a full list of shareholders (3 pages)
6 January 2010	Accounts for a dormant company made up to 28 February 2009 (5 pages)
19 October 2009	Registered office address changed from 58-60 Berners Street London W1T 3JS on 19 October 2009 (2 pages)
19 October 2009	Appointment of Nicholas William Lowe as a director (2 pages)
15 October 2009	Termination of appointment of Edward Knighton as a director (1 page)
22 January 2009	Secretary appointed paul richard ashworth (1 page)
21 January 2009	Appointment terminated secretary irvin fishman (1 page)
21 January 2009	Appointment terminated director nicholas phillips (1 page)
24 December 2008	Director appointed edward myles knighton (3 pages)
10 December 2008	Appointment terminated director irvin fishman (1 page)
5 September 2008	Accounting reference date extended from 31/12/2008 to 28/02/2009 (1 page)
27 August 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
21 August 2008	Director appointed paul richard ashworth (1 page)
21 August 2008	Appointment terminated director elizabeth gaines (1 page)
24 July 2008	Return made up to 23/07/08; full list of members (4 pages)
14 May 2008	Director appointed mr nicholas james turner phillips (3 pages)
13 May 2008	Appointment terminated director michael heap (1 page)
30 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
14 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Return made up to 23/07/07; full list of members (2 pages)
1 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
31 July 2006	Return made up to 23/07/06; full list of members (2 pages)
27 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
18 January 2006	Full accounts made up to 31 December 2004 (13 pages)
8 November 2005	Director resigned (1 page)
11 August 2005	Return made up to 23/07/05; full list of members (3 pages)
26 October 2004	Director's particulars changed (1 page)
26 October 2004	Full accounts made up to 31 December 2003 (13 pages)
18 August 2004	Return made up to 23/07/04; full list of members (6 pages)
11 September 2003	Director's particulars changed (1 page)
11 September 2003	Return made up to 23/07/03; full list of members (6 pages)
4 July 2003	Full accounts made up to 31 December 2002 (13 pages)
11 March 2003	New director appointed (3 pages)
2 November 2002	Full accounts made up to 31 December 2001 (13 pages)
8 August 2002	Return made up to 23/07/02; full list of members (6 pages)
15 November 2001	Full accounts made up to 31 December 2000 (12 pages)
1 August 2001	Location of debenture register (1 page)
1 August 2001	Registered office changed on 01/08/01 from: 58-60 berners street london W1P 4JS (1 page)
1 August 2001	Return made up to 23/07/01; full list of members (6 pages)
5 May 2001	Particulars of mortgage/charge (8 pages)
2 November 2000	Full accounts made up to 31 December 1999 (13 pages)
19 September 2000	Return made up to 23/07/00; full list of members (6 pages)
17 December 1999	Auditor's resignation (1 page)
17 December 1999	Registered office changed on 17/12/99 from: lynton house ackhurst park foxhole road chorley lancashire PR7 1NY (1 page)
17 December 1999	Secretary resigned;director resigned (1 page)
17 December 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
17 December 1999	New secretary appointed;new director appointed (2 pages)
17 December 1999	New director appointed (2 pages)
24 November 1999	Full accounts made up to 31 March 1999 (11 pages)
4 October 1999	Ad 31/03/97--------- Â£ si 99@1 (2 pages)
19 August 1999	Return made up to 23/07/99; no change of members (6 pages)
27 July 1999	New secretary appointed (2 pages)
27 July 1999	Secretary resigned (1 page)
26 November 1998	Secretary's particulars changed (1 page)
12 October 1998	Full accounts made up to 31 March 1998 (9 pages)
12 August 1998	Secretary resigned (1 page)
6 August 1998	Return made up to 23/07/98; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
31 July 1998	New secretary appointed;new director appointed (2 pages)
31 July 1998	Director resigned (1 page)
13 January 1998	Secretary's particulars changed (1 page)
25 November 1997	Director's particulars changed (1 page)
19 August 1997	Full accounts made up to 31 March 1997 (9 pages)
15 August 1997	New secretary appointed (2 pages)
15 August 1997	Secretary resigned (1 page)
29 May 1997	Accounting reference date shortened from 31/07/97 to 31/03/97 (1 page)
10 March 1997	Registered office changed on 10/03/97 from: 61 st thomass road chorley lancashire PR7 1JE (1 page)
8 November 1996	Registered office changed on 08/11/96 from: 60 st thomass road chorley lancashire PR7 1JE (1 page)
12 August 1996	New secretary appointed;new director appointed (1 page)
12 August 1996	Director resigned (2 pages)
12 August 1996	Secretary resigned (2 pages)
12 August 1996	New director appointed (1 page)
23 July 1996	Incorporation (15 pages)