Libero London Ltd

Company Name	Libero London Ltd
Director	Robert Brendan Sutton
Company Status	Active
Company Number	03484256
Category	Private Limited Company
Incorporation Date	22 December 1997(26 years, 4 months ago)
Previous Name	Panther Pictures Ltd

Business Activity

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

Directors

Director Name	Mr Robert Brendan Sutton
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	14 February 1998(1 month, 3 weeks after company formation)
Appointment Duration	26 years, 2 months
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	10 Orange Street Haymarket London WC2H 7DQ

Secretary Name	Thomas Beresford Holmes
Nationality	British
Status	Resigned
Appointed	14 February 1998(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 31 July 2004)
Role	Consultant
Correspondence Address	105 Ebury Street London SW1W 9QU

Secretary Name	Karolina Sutton
Nationality	Polish
Status	Resigned
Appointed	01 August 2004(6 years, 7 months after company formation)
Appointment Duration	18 years, 11 months (resigned 05 July 2023)
Role	Literary Agent
Correspondence Address	N4

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	22 December 1997(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	22 December 1997(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Telephone	07 976256610
Telephone region	Mobile

Location

Registered Address	10 Orange Street Haymarket London WC2H 7DQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

100 at £1	Robert Brendan Sutton 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,901
Cash	£1,276
Current Liabilities	£13,576

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	22 December 2023 (4 months ago)
Next Return Due	5 January 2025 (8 months, 2 weeks from now)

Filing History

22 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
5 January 2017	Confirmation statement made on 22 December 2016 with updates (5 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
23 December 2015	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 100 (3 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
7 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (3 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
15 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 100 (3 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
2 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (3 pages)
13 December 2012	Secretary's details changed for Karolina Sutton on 12 November 2012 (1 page)
13 December 2012	Director's details changed for Robert Brendan Sutton on 13 December 2012 (2 pages)
13 December 2012	Director's details changed for Robert Brendan Sutton on 12 November 2012 (2 pages)
30 March 2012	Annual return made up to 22 December 2011 with a full list of shareholders (4 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
22 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
28 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (4 pages)
27 January 2011	Company name changed panther pictures LTD\certificate issued on 27/01/11 RES15 ‐ Change company name resolution on 2010-12-02 NM01 ‐ Change of name by resolution (3 pages)
25 February 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
14 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (4 pages)
4 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
12 February 2009	Return made up to 22/12/08; full list of members (3 pages)
23 October 2008	Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page)
22 January 2008	Return made up to 22/12/07; full list of members (2 pages)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
1 March 2007	Return made up to 22/12/06; full list of members (6 pages)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
28 December 2005	Return made up to 22/12/05; full list of members (6 pages)
7 November 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
20 May 2005	New secretary appointed (2 pages)
20 May 2005	Return made up to 22/12/04; full list of members 363(288) ‐ Secretary resigned (6 pages)
24 December 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
13 July 2004	Return made up to 22/12/03; full list of members 363(287) ‐ Registered office changed on 13/07/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 February 2004	Registered office changed on 19/02/04 from: 65 duke street london W1K 5NT (1 page)
2 June 2003	Return made up to 22/12/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 April 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
24 April 2003	Total exemption full accounts made up to 31 December 2001 (7 pages)
6 February 2002	Total exemption full accounts made up to 31 December 2000 (8 pages)
5 February 2002	Return made up to 22/12/01; full list of members (6 pages)
6 March 2001	Return made up to 22/12/00; full list of members 363(287) ‐ Registered office changed on 06/03/01 363(288) ‐ Director's particulars changed (6 pages)
5 February 2001	Full accounts made up to 31 December 1999 (7 pages)
14 March 2000	Return made up to 22/12/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 October 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
30 December 1998	Return made up to 22/12/98; full list of members (6 pages)
20 March 1998	New director appointed (2 pages)
20 March 1998	New secretary appointed (2 pages)
16 March 1998	Registered office changed on 16/03/98 from: 65 duke street london W1M 6AJ (1 page)
22 December 1997	Incorporation (12 pages)

Libero London Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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