LINX Productions Limited

Company Name	LINX Productions Limited
Director	Faridoun Hemani
Company Status	Active
Company Number	03863303
Category	Private Limited Company
Incorporation Date	21 October 1999(24 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Faridoun Hemani
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Canadian
Status	Current
Appointed	21 October 1999(same day as company formation)
Role	Broadcast Journalist
Country of Residence	England
Correspondence Address	70-72 Victoria Road Ruislip HA4 0AH

Secretary Name	Timothy Noel Horne
Nationality	British
Status	Resigned
Appointed	21 October 1999(same day as company formation)
Role	Company Director
Country of Residence	Gb-Eng
Correspondence Address	Bay Villa 40 Church Road Otley Suffolk IP6 9NP

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	21 October 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 October 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	jawdropping.com

Location

Registered Address	70-72 Victoria Road Ruislip HA4 0AH
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Manor
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2 at £1	Faridoun Hemani 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	21 October 2023 (6 months, 2 weeks ago)
Next Return Due	4 November 2024 (6 months from now)

Filing History

9 November 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
17 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
14 November 2016	Confirmation statement made on 21 October 2016 with updates (5 pages)
22 August 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
25 November 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 2 (3 pages)
31 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
8 June 2015	Registered office address changed from 43-51 Great Titchfield Street London W1W 7DA to C/O Gorman Darby & Co Ltd 39 Hatton Garden London EC1N 8EH on 8 June 2015 (1 page)
8 June 2015	Registered office address changed from 43-51 Great Titchfield Street London W1W 7DA to C/O Gorman Darby & Co Ltd 39 Hatton Garden London EC1N 8EH on 8 June 2015 (1 page)
2 December 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 2 (3 pages)
4 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
4 December 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 2 (3 pages)
9 August 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
12 December 2012	Annual return made up to 21 October 2012 with a full list of shareholders (3 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
29 November 2011	Annual return made up to 21 October 2011 with a full list of shareholders (3 pages)
15 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
3 December 2010	Annual return made up to 21 October 2010 with a full list of shareholders (3 pages)
26 August 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
8 December 2009	Director's details changed for Faridoun Hemani on 27 October 2009 (2 pages)
8 December 2009	Annual return made up to 21 October 2009 with a full list of shareholders (4 pages)
1 October 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
13 November 2008	Return made up to 21/10/08; full list of members (3 pages)
1 September 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
17 December 2007	Return made up to 21/10/07; full list of members (2 pages)
6 September 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
6 December 2006	Return made up to 21/10/06; full list of members (2 pages)
5 October 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
28 November 2005	Return made up to 21/10/05; full list of members (6 pages)
6 September 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
2 July 2005	Registered office changed on 02/07/05 from: 2 luke street london EC2A 4NT (1 page)
8 November 2004	Return made up to 21/10/04; full list of members (6 pages)
26 April 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
29 October 2003	Return made up to 21/10/03; full list of members (6 pages)
15 October 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
20 November 2002	Secretary's particulars changed (1 page)
20 November 2002	Return made up to 21/10/02; full list of members (6 pages)
9 October 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
7 March 2002	Return made up to 21/10/01; full list of members (6 pages)
7 March 2002	Registered office changed on 07/03/02 from: c/o henry jarvis fleming 2 luke street london EC2A 4NT (1 page)
28 October 2001	Registered office changed on 28/10/01 from: c/o henry jarvis fleming 36 john street london WC1N 2AT (1 page)
23 August 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
3 January 2001	Return made up to 21/10/00; full list of members (6 pages)
26 January 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
29 October 1999	New secretary appointed (2 pages)
29 October 1999	Secretary resigned (1 page)
29 October 1999	Director resigned (1 page)
29 October 1999	New director appointed (2 pages)
21 October 1999	Incorporation (20 pages)

LINX Productions Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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