LSO Productions Limited

Company Name	LSO Productions Limited
Company Status	Active
Company Number	04412332
Category	Private Limited Company
Incorporation Date	9 April 2002(22 years ago)

Business Activity

Section P	Education
SIC 85520	Cultural education
Section R	Arts, entertainment and recreation
SIC 9232	Operation of arts facilities
SIC 90040	Operation of arts facilities

Directors

Director Name	Ms Kathryn Alexandra McDowell
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	08 August 2005(3 years, 4 months after company formation)
Appointment Duration	18 years, 8 months
Role	Arts Manager
Country of Residence	England
Correspondence Address	Barbican Centre Silk Street London EC2Y 8DS

Secretary Name	Rikesh Shah
Nationality	British
Status	Current
Appointed	01 February 2009(6 years, 10 months after company formation)
Appointment Duration	15 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Barbican Centre Silk Street London EC2Y 8DS

Director Name	Ms Ginette Decuyper
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Belgian
Status	Current
Appointed	31 July 2017(15 years, 3 months after company formation)
Appointment Duration	6 years, 9 months
Role	Musician
Country of Residence	England
Correspondence Address	Barbican Centre Silk Street London EC2Y 8DS

Director Name	Mr Daniel David Ross
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	13 April 2018(16 years after company formation)
Appointment Duration	6 years
Role	Investment Banker
Country of Residence	England
Correspondence Address	Barbican Centre Silk Street London EC2Y 8DS

Director Name	Mr Mark Peter Beddy
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Irish
Status	Current
Appointed	13 April 2018(16 years after company formation)
Appointment Duration	6 years
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Barbican Centre Silk Street London EC2Y 8DS

Director Name	Mrs Anuja Dhir
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	03 January 2019(16 years, 9 months after company formation)
Appointment Duration	5 years, 3 months
Role	Old Bailey Judge
Country of Residence	United Kingdom
Correspondence Address	Barbican Centre Silk Street London EC2Y 8DS

Director Name	Mr Jeremy Michael Sacher
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	22 April 2020(18 years after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	Barbican Centre Silk Street London EC2Y 8DS

Director Name	Mr David Peter Jackson
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 April 2020(18 years after company formation)
Appointment Duration	4 years
Role	Musician
Country of Residence	England
Correspondence Address	Barbican Centre Silk Street London EC2Y 8DS

Director Name	Clive Daniel Gillinson
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2002(same day as company formation)
Role	Managing Director
Correspondence Address	33 Church Crescent London N10 3NA

Secretary Name	Mr Charles Snailham
Nationality	British
Status	Resigned
Appointed	09 April 2002(same day as company formation)
Role	Director Of Finance
Country of Residence	England
Correspondence Address	Pipistrelle Worcester Road, Inkberrow Worcester WR7 4EX

Director Name	Mr Charles Snailham
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2005(3 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 13 December 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	Pipistrelle Worcester Road, Inkberrow Worcester WR7 4EX

Director Name	Mr James Lennox Mackenzie
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2005(3 years, 2 months after company formation)
Appointment Duration	10 years, 8 months (resigned 26 February 2016)
Role	Musician
Country of Residence	England
Correspondence Address	135 Court Lane Dulwich London SE21 7EE

Director Name	Lady Camilla Panufnik
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2005(3 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 05 October 2011)
Role	Author Photographer
Country of Residence	United Kingdom
Correspondence Address	Riverside House Riverside Twickenham Middlesex TW1 3DJ

Director Name	Mr Matthew Gibson
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2005(3 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 19 February 2010)
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	11 Thornlaw Road London SE27 0SH

Director Name	Sir Robert Gerard Finch
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2005(3 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 05 October 2011)
Role	Lawyer
Country of Residence	England
Correspondence Address	18 Murray Road Wimbledon London SW19 4PB

Director Name	Ms Christina Coker
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2005(3 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 05 October 2011)
Role	Charity Company Chief Executiv
Country of Residence	England
Correspondence Address	32 Bridgewater Road Berkhamsted Hertfordshire HP4 1HN

Director Name	Mr John William Stephens
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2006(3 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 05 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Courtmead Close London SE24 9HW

Secretary Name	Ian Gaweda
Nationality	British
Status	Resigned
Appointed	31 January 2007(4 years, 9 months after company formation)
Appointment Duration	2 years (resigned 31 January 2009)
Role	Finance Director
Correspondence Address	37 Ashenground Road Haywards Heath West Sussex RH16 4PS

Director Name	Mr Gareth Robert Davies
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2010(8 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 March 2012)
Role	Musician
Country of Residence	England
Correspondence Address	Barbican Centre Silk Street London EC2Y 8DS

Director Name	Mr Patrick Terence Michael Harrild
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2013(10 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 July 2017)
Role	Musician
Country of Residence	England
Correspondence Address	Barbican Centre Silk Street London EC2Y 8DS

Director Name	Ms Clare Louise Duckworth
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2019(17 years, 2 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 22 April 2020)
Role	Musician
Country of Residence	England
Correspondence Address	Barbican Centre Silk Street London EC2Y 8DS

Contact

Website	lso.co.uk
Email address	[email protected]
Telephone	020 75881116
Telephone region	London

Location

Registered Address	Barbican Centre Silk Street London EC2Y 8DS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cripplegate
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

100 at £1	London Symphony Orchestra LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,021,780
Gross Profit	£1,846,670
Net Worth	£62,866
Cash	£98,284
Current Liabilities	£763,335

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (4 days from now)
Accounts Category	Small
Accounts Year End	31 July

Returns

Latest Return	23 March 2024 (1 month ago)
Next Return Due	6 April 2025 (11 months, 2 weeks from now)

Filing History

10 May 2023	Accounts for a small company made up to 31 July 2022 (17 pages)
1 May 2023	Termination of appointment of Anuja Dhir as a director on 18 April 2023 (1 page)
23 March 2023	Confirmation statement made on 23 March 2023 with no updates (3 pages)
31 May 2022	Director's details changed for Ms Kathryn Alexandra Mcdowell on 30 May 2022 (2 pages)
28 April 2022	Accounts for a small company made up to 31 July 2021 (18 pages)
23 March 2022	Confirmation statement made on 23 March 2022 with no updates (3 pages)
27 April 2021	Total exemption full accounts made up to 31 July 2020 (12 pages)
31 March 2021	Confirmation statement made on 23 March 2021 with no updates (3 pages)
27 July 2020	Accounts for a small company made up to 31 July 2019 (18 pages)
7 May 2020	Appointment of Mr Jeremy Michael Sacher as a director on 22 April 2020 (2 pages)
5 May 2020	Termination of appointment of Clare Louise Duckworth as a director on 22 April 2020 (1 page)
5 May 2020	Appointment of Mr David Peter Jackson as a director on 22 April 2020 (2 pages)
1 April 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
1 July 2019	Appointment of Ms Clare Louise Duckworth as a director on 28 June 2019 (2 pages)
29 April 2019	Full accounts made up to 31 July 2018 (18 pages)
25 March 2019	Confirmation statement made on 23 March 2019 with no updates (3 pages)
19 March 2019	Termination of appointment of Gareth Robert Davies as a director on 8 March 2019 (1 page)
16 January 2019	Appointment of Mrs Anuja Dhir as a director on 3 January 2019 (2 pages)
26 April 2018	Appointment of Mr Mark Peter Beddy as a director on 13 April 2018 (2 pages)
25 April 2018	Full accounts made up to 31 July 2017 (17 pages)
19 April 2018	Appointment of Mr Daniel David Ross as a director on 13 April 2018 (2 pages)
27 March 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
23 August 2017	Termination of appointment of Patrick Terence Michael Harrild as a director on 31 July 2017 (1 page)
23 August 2017	Appointment of Ms Ginette Decuyper as a director on 31 July 2017 (2 pages)
23 August 2017	Termination of appointment of Patrick Terence Michael Harrild as a director on 31 July 2017 (1 page)
23 August 2017	Appointment of Ms Ginette Decuyper as a director on 31 July 2017 (2 pages)
28 April 2017	Full accounts made up to 31 July 2016 (17 pages)
28 April 2017	Full accounts made up to 31 July 2016 (17 pages)
27 March 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
6 September 2016	Auditor's resignation (1 page)
6 September 2016	Auditor's resignation (1 page)
20 May 2016	Second filing of AR01 previously delivered to Companies House made up to 23 March 2016 (22 pages)
20 May 2016	Second filing of AR01 previously delivered to Companies House made up to 23 March 2016 (22 pages)
20 April 2016	Full accounts made up to 31 July 2015 (14 pages)
20 April 2016	Full accounts made up to 31 July 2015 (14 pages)
7 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 20/05/2016 (6 pages)
7 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 20/05/2016 (6 pages)
6 April 2016	Termination of appointment of James Lennox Mackenzie as a director on 26 February 2016 (1 page)
6 April 2016	Termination of appointment of James Lennox Mackenzie as a director on 26 February 2016 (1 page)
6 April 2016	Appointment of Mr Gareth Robert Davies as a director on 26 February 2016 (2 pages)
6 April 2016	Appointment of Mr Gareth Robert Davies as a director on 26 February 2016 (2 pages)
11 May 2015	Full accounts made up to 31 July 2014 (14 pages)
11 May 2015	Full accounts made up to 31 July 2014 (14 pages)
17 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 100 (5 pages)
17 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 100 (5 pages)
24 April 2014	Full accounts made up to 31 July 2013 (14 pages)
24 April 2014	Full accounts made up to 31 July 2013 (14 pages)
7 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (5 pages)
7 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (5 pages)
7 May 2013	Secretary's details changed for Rikesh Shah on 1 May 2012 (1 page)
7 May 2013	Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
7 May 2013	Secretary's details changed for Rikesh Shah on 1 May 2012 (1 page)
7 May 2013	Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
7 May 2013	Secretary's details changed for Rikesh Shah on 1 May 2012 (1 page)
3 May 2013	Full accounts made up to 31 July 2012 (14 pages)
3 May 2013	Full accounts made up to 31 July 2012 (14 pages)
21 February 2013	Appointment of Mr Patrick Terence Michael Harrild as a director (2 pages)
21 February 2013	Appointment of Mr Patrick Terence Michael Harrild as a director (2 pages)
13 April 2012	Termination of appointment of Gareth Davies as a director (1 page)
13 April 2012	Termination of appointment of Gareth Davies as a director (1 page)
11 April 2012	Full accounts made up to 31 July 2011 (15 pages)
11 April 2012	Full accounts made up to 31 July 2011 (15 pages)
23 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (5 pages)
23 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (5 pages)
17 October 2011	Termination of appointment of Camilla Panufnik as a director (1 page)
17 October 2011	Termination of appointment of Christina Coker as a director (1 page)
17 October 2011	Termination of appointment of Robert Finch as a director (1 page)
17 October 2011	Termination of appointment of John Stephens as a director (1 page)
17 October 2011	Termination of appointment of Robert Finch as a director (1 page)
17 October 2011	Termination of appointment of John Stephens as a director (1 page)
17 October 2011	Termination of appointment of Camilla Panufnik as a director (1 page)
17 October 2011	Termination of appointment of Christina Coker as a director (1 page)
18 April 2011	Full accounts made up to 31 July 2010 (16 pages)
18 April 2011	Full accounts made up to 31 July 2010 (16 pages)
25 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (10 pages)
25 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (10 pages)
11 June 2010	Appointment of Mr Gareth Robert Davies as a director (2 pages)
11 June 2010	Appointment of Mr Gareth Robert Davies as a director (2 pages)
26 March 2010	Director's details changed for Lady Camilla Panufnik on 1 January 2010 (2 pages)
26 March 2010	Director's details changed for Lady Camilla Panufnik on 1 January 2010 (2 pages)
26 March 2010	Annual return made up to 23 March 2010 with a full list of shareholders (7 pages)
26 March 2010	Director's details changed for Lady Camilla Panufnik on 1 January 2010 (2 pages)
26 March 2010	Annual return made up to 23 March 2010 with a full list of shareholders (7 pages)
3 March 2010	Termination of appointment of Matthew Gibson as a director (1 page)
3 March 2010	Termination of appointment of Matthew Gibson as a director (1 page)
30 December 2009	Full accounts made up to 31 July 2009 (16 pages)
30 December 2009	Full accounts made up to 31 July 2009 (16 pages)
6 May 2009	Director's change of particulars / kathryn mcdowell / 01/01/2009 (1 page)
6 May 2009	Director's change of particulars / kathryn mcdowell / 01/01/2009 (1 page)
6 May 2009	Return made up to 23/03/09; full list of members (5 pages)
6 May 2009	Return made up to 23/03/09; full list of members (5 pages)
29 April 2009	Full accounts made up to 31 July 2008 (16 pages)
29 April 2009	Full accounts made up to 31 July 2008 (16 pages)
23 February 2009	Secretary appointed rikesh shah (2 pages)
23 February 2009	Appointment terminated secretary ian gaweda (1 page)
23 February 2009	Secretary appointed rikesh shah (2 pages)
23 February 2009	Appointment terminated secretary ian gaweda (1 page)
1 April 2008	Full accounts made up to 31 July 2007 (15 pages)
1 April 2008	Full accounts made up to 31 July 2007 (15 pages)
28 March 2008	Return made up to 23/03/08; full list of members (5 pages)
28 March 2008	Return made up to 23/03/08; full list of members (5 pages)
28 March 2007	Return made up to 23/03/07; full list of members (3 pages)
28 March 2007	Return made up to 23/03/07; full list of members (3 pages)
15 February 2007	Full accounts made up to 31 July 2006 (15 pages)
15 February 2007	Full accounts made up to 31 July 2006 (15 pages)
12 February 2007	New secretary appointed (1 page)
12 February 2007	New secretary appointed (1 page)
9 February 2007	Secretary resigned (1 page)
9 February 2007	Secretary resigned (1 page)
19 July 2006	New director appointed (2 pages)
19 July 2006	New director appointed (2 pages)
6 July 2006	Director resigned (1 page)
6 July 2006	Director resigned (1 page)
16 June 2006	Full accounts made up to 31 July 2005 (13 pages)
16 June 2006	Full accounts made up to 31 July 2005 (13 pages)
23 March 2006	Return made up to 23/03/06; full list of members (3 pages)
23 March 2006	Return made up to 23/03/06; full list of members (3 pages)
16 February 2006	New director appointed (2 pages)
16 February 2006	New director appointed (2 pages)
16 February 2006	New director appointed (2 pages)
16 February 2006	New director appointed (2 pages)
16 February 2006	New director appointed (2 pages)
16 February 2006	New director appointed (2 pages)
16 February 2006	New director appointed (2 pages)
16 February 2006	New director appointed (2 pages)
15 December 2005	Accounting reference date extended from 31/03/05 to 31/07/05 (1 page)
15 December 2005	Accounting reference date extended from 31/03/05 to 31/07/05 (1 page)
19 August 2005	New director appointed (2 pages)
19 August 2005	New director appointed (2 pages)
1 July 2005	New director appointed (2 pages)
1 July 2005	Director resigned (1 page)
1 July 2005	New director appointed (2 pages)
1 July 2005	Director resigned (1 page)
1 July 2005	New director appointed (2 pages)
1 July 2005	New director appointed (2 pages)
1 April 2005	Return made up to 23/03/05; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 01/04/05 (2 pages)
1 April 2005	Return made up to 23/03/05; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 01/04/05 (2 pages)
23 November 2004	Full accounts made up to 31 March 2004 (13 pages)
23 November 2004	Full accounts made up to 31 March 2004 (13 pages)
13 April 2004	Ad 31/03/03--------- £ si 99@1 (2 pages)
13 April 2004	Ad 31/03/03--------- Â£ si 99@1 (2 pages)
29 March 2004	Return made up to 09/04/04; full list of members (6 pages)
29 March 2004	Return made up to 09/04/04; full list of members (6 pages)
4 February 2004	Full accounts made up to 31 March 2003 (13 pages)
4 February 2004	Full accounts made up to 31 March 2003 (13 pages)
5 April 2003	Return made up to 09/04/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 April 2003	Return made up to 09/04/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 September 2002	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
19 September 2002	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
9 April 2002	Incorporation (16 pages)
9 April 2002	Incorporation (16 pages)

LSO Productions Limited

Business Activity

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Location

Shareholders

Financials

Accounts

Returns

Filing History

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