| Company Name | LCB Productions Limited |
|---|---|
| Director | Lynda Heavey |
| Company Status | Active |
| Company Number | 05107994 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 2004(20 years ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90020 | Support activities to performing arts |
Directors
| Director Name | Ms Lynda Heavey |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 20 June 2022(18 years, 2 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Management Accountant |
| Country of Residence | England |
| Correspondence Address | Big Yellow 3 Holman Road London SW11 3RL |
| Director Name | Lucille De Zalduondo Briance |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 2004(same day as company formation) |
| Role | Artistic Director |
| Correspondence Address | 13 Holland Street London |
| Director Name | Mrs Patricia Pamela Norris |
|---|---|
| Date of Birth | January 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 2004(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 2 Hampton Close London N11 3PR |
| Secretary Name | Linda Simons |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1238 High Road Whetstone London N20 0LH |
| Secretary Name | Denise Rhind |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 73 Charles Square London W10 6EJ |
| Director Name | Mr Karl Adam Woolley |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2007(3 years after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 31 March 2014) |
| Role | TV Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Oxford Road London W5 3SR |
| Director Name | Mr Simon Hosier |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 2009(5 years, 1 month after company formation) |
| Appointment Duration | 8 years, 12 months (resigned 21 May 2018) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Moneyer Road Andover Hants SP10 4NG |
| Director Name | Ms Zoe Juanin Briance |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2018(14 years, 1 month after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 20 June 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 Lombard Road Unit 2 London SW11 3RX |
Location
| Registered Address | Big Yellow 3 Holman Road London SW11 3RL |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | St Mary's Park |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Lucille De Zalduondo Briance 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 22 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 5 June 2024 (1 month, 2 weeks from now) |
Filing History
| 5 June 2023 | Confirmation statement made on 22 May 2023 with no updates (3 pages) |
|---|---|
| 5 June 2023 | Accounts for a dormant company made up to 30 April 2023 (2 pages) |
| 5 July 2022 | Director's details changed for Mrs Lynda Heavey on 4 July 2022 (2 pages) |
| 23 June 2022 | Appointment of Mrs Lynda Heavey as a director on 20 June 2022 (2 pages) |
| 22 June 2022 | Registered office address changed from 55 Lombard Road Unit 2 London SW11 3RX England to Big Yellow 3 Holman Road London SW11 3RL on 22 June 2022 (1 page) |
| 22 June 2022 | Termination of appointment of Zoe Juanin Briance as a director on 20 June 2022 (1 page) |
| 24 May 2022 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
| 24 May 2022 | Confirmation statement made on 22 May 2022 with no updates (3 pages) |
| 24 May 2021 | Confirmation statement made on 22 May 2021 with no updates (3 pages) |
| 24 May 2021 | Registered office address changed from 73 Charles Square London W10 6EJ to 55 Lombard Road Unit 2 London SW11 3RX on 24 May 2021 (1 page) |
| 24 May 2021 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
| 22 May 2020 | Confirmation statement made on 22 May 2020 with no updates (3 pages) |
| 22 May 2020 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 23 May 2019 | Confirmation statement made on 22 May 2019 with no updates (3 pages) |
| 23 May 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 4 April 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 4 April 2019 | Current accounting period shortened from 31 July 2019 to 30 April 2019 (1 page) |
| 22 May 2018 | Appointment of Ms Zoe Juanin Briance as a director on 21 May 2018 (2 pages) |
| 22 May 2018 | Termination of appointment of Denise Rhind as a secretary on 22 May 2018 (1 page) |
| 22 May 2018 | Confirmation statement made on 22 May 2018 with updates (5 pages) |
| 22 May 2018 | Termination of appointment of Simon Hosier as a director on 21 May 2018 (1 page) |
| 15 May 2018 | Confirmation statement made on 12 April 2018 with no updates (3 pages) |
| 15 May 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 18 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 18 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 18 April 2017 | Confirmation statement made on 12 April 2017 with updates (5 pages) |
| 18 April 2017 | Confirmation statement made on 12 April 2017 with updates (5 pages) |
| 24 April 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-24
|
| 24 April 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-24
|
| 24 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 24 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 14 April 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 27 February 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 27 February 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 20 May 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 20 May 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 14 May 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Termination of appointment of Karl Woolley as a director (1 page) |
| 14 May 2014 | Termination of appointment of Karl Woolley as a director (1 page) |
| 14 May 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 22 April 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (5 pages) |
| 22 April 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (5 pages) |
| 21 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 21 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 12 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 12 April 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (5 pages) |
| 12 April 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (5 pages) |
| 12 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 27 April 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (5 pages) |
| 27 April 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (5 pages) |
| 26 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 26 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 25 May 2010 | Director's details changed for Mr Karl Adam Woolley on 21 April 2010 (2 pages) |
| 25 May 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (5 pages) |
| 25 May 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (5 pages) |
| 25 May 2010 | Director's details changed for Mr Simon Hosier on 21 April 2010 (2 pages) |
| 25 May 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 25 May 2010 | Director's details changed for Mr Karl Adam Woolley on 21 April 2010 (2 pages) |
| 25 May 2010 | Director's details changed for Mr Simon Hosier on 21 April 2010 (2 pages) |
| 25 May 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 28 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 28 May 2009 | Director appointed mr simon hosier (2 pages) |
| 28 May 2009 | Director appointed mr simon hosier (2 pages) |
| 28 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 27 May 2009 | Return made up to 21/04/09; full list of members (3 pages) |
| 27 May 2009 | Return made up to 21/04/09; full list of members (3 pages) |
| 30 May 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 30 May 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 19 May 2008 | Return made up to 21/04/08; full list of members (3 pages) |
| 19 May 2008 | Return made up to 21/04/08; full list of members (3 pages) |
| 17 September 2007 | New director appointed (3 pages) |
| 17 September 2007 | New director appointed (3 pages) |
| 13 July 2007 | Return made up to 21/04/07; no change of members (6 pages) |
| 13 July 2007 | Return made up to 21/04/07; no change of members (6 pages) |
| 12 July 2007 | Director resigned (1 page) |
| 12 July 2007 | Director resigned (1 page) |
| 11 June 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 11 June 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 12 July 2006 | Return made up to 21/04/06; full list of members (6 pages) |
| 12 July 2006 | Return made up to 21/04/06; full list of members (6 pages) |
| 26 April 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 26 April 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 23 June 2005 | Return made up to 21/04/05; full list of members (6 pages) |
| 23 June 2005 | Return made up to 21/04/05; full list of members (6 pages) |
| 7 July 2004 | New secretary appointed (3 pages) |
| 7 July 2004 | Accounting reference date extended from 30/04/05 to 31/07/05 (2 pages) |
| 7 July 2004 | Secretary resigned (1 page) |
| 7 July 2004 | Secretary resigned (1 page) |
| 7 July 2004 | Director resigned (1 page) |
| 7 July 2004 | New director appointed (2 pages) |
| 7 July 2004 | New director appointed (2 pages) |
| 7 July 2004 | New secretary appointed (3 pages) |
| 7 July 2004 | Director resigned (1 page) |
| 7 July 2004 | Accounting reference date extended from 30/04/05 to 31/07/05 (2 pages) |
| 21 April 2004 | Incorporation (13 pages) |
| 21 April 2004 | Incorporation (13 pages) |