| Company Name | Latitude Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06398343 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2007(16 years, 6 months ago) |
| Dissolution Date | 19 February 2013 (11 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Maria Liliana Lombardero-Donohue |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 15 October 2007(same day as company formation) |
| Role | Media Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Cambridge Grove London W6 0LA |
| Secretary Name | Diane Taylor Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 The Warren Handcross Haywards Heath West Sussex RH17 6DX |
Location
| Registered Address | 7 Torriano Mews London NW5 2RZ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Kentish Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 19 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 6 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 29 October 2012 | Application to strike the company off the register (3 pages) |
| 29 October 2012 | Application to strike the company off the register (3 pages) |
| 16 August 2012 | Restoration by order of the court (3 pages) |
| 16 August 2012 | Restoration by order of the court (3 pages) |
| 6 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 22 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 8 November 2011 | Application to strike the company off the register (3 pages) |
| 8 November 2011 | Application to strike the company off the register (3 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 26 October 2010 | Annual return made up to 15 October 2010 with a full list of shareholders Statement of capital on 2010-10-26
|
| 26 October 2010 | Annual return made up to 15 October 2010 with a full list of shareholders Statement of capital on 2010-10-26
|
| 22 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 30 October 2009 | Director's details changed for Maria Liliana Lombardero-Donohue on 1 October 2009 (2 pages) |
| 30 October 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (4 pages) |
| 30 October 2009 | Director's details changed for Maria Liliana Lombardero-Donohue on 1 October 2009 (2 pages) |
| 30 October 2009 | Director's details changed for Maria Liliana Lombardero-Donohue on 1 October 2009 (2 pages) |
| 30 October 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (4 pages) |
| 23 October 2008 | Director's Change of Particulars / maria donohue / 15/10/2007 / Surname was: donohue, now: lombardero-donohue; HouseName/Number was: , now: 9; Street was: 9 cambridge grove, now: cambridge grove (1 page) |
| 23 October 2008 | Secretary's Change of Particulars / diana smith / 15/10/2007 / Forename was: diana, now: diane; Middle Name/s was: taylor, now: ; Surname was: smith, now: taylor smith (1 page) |
| 23 October 2008 | Return made up to 15/10/08; full list of members (3 pages) |
| 23 October 2008 | Secretary's change of particulars / diana smith / 15/10/2007 (1 page) |
| 23 October 2008 | Registered office changed on 23/10/2008 from 7 torriano mews torriano avenue london NW5 2RZ (1 page) |
| 23 October 2008 | Return made up to 15/10/08; full list of members (3 pages) |
| 23 October 2008 | Director's change of particulars / maria donohue / 15/10/2007 (1 page) |
| 23 October 2008 | Registered office changed on 23/10/2008 from 7 torriano mews torriano avenue london NW5 2RZ (1 page) |
| 29 April 2008 | Accounts made up to 31 March 2008 (1 page) |
| 29 April 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 29 April 2008 | Accounting reference date shortened from 31/10/2008 to 31/03/2008 (1 page) |
| 29 April 2008 | Accounting reference date shortened from 31/10/2008 to 31/03/2008 (1 page) |
| 15 October 2007 | Incorporation (16 pages) |
| 15 October 2007 | Incorporation (16 pages) |