Loveland Productions Limited

Company Name	Loveland Productions Limited
Company Status	Dissolved
Company Number	06547618
Category	Private Limited Company
Incorporation Date	28 March 2008(16 years ago)
Dissolution Date	26 September 2017 (6 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 Timothy Edward Berg
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2008(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Chislehurst Business Centre 1 Bromley Lane Chislehurst Kent BR7 6LH

Director Name	Mr Thomas Michael Gillan Gutteridge
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chislehurst Business Centre 1 Bromley Lane Chislehurst Kent BR7 6LH

Secretary Name	Mr Timothy Edward Berg
Nationality	British
Status	Closed
Appointed	28 March 2008(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Chislehurst Business Centre 1 Bromley Lane Chislehurst Kent BR7 6LH

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	28 March 2008(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	28 March 2008(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	standingstone.tv

Location

Registered Address	Chislehurst Business Centre 1 Bromley Lane Chislehurst Kent BR7 6LH
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Chislehurst
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Standing Stone Productions LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

15 May 2008	Delivered on: 20 May 2008 Persons entitled: Coutts & Co Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

15 May 2008

Delivered on: 20 May 2008
Persons entitled: Coutts & Co

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

26 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
11 July 2017	First Gazette notice for voluntary strike-off (1 page)
4 July 2017	Application to strike the company off the register (3 pages)
22 April 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
31 August 2016	Accounts for a dormant company made up to 31 March 2016 (9 pages)
29 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 1 (4 pages)
11 August 2015	Accounts for a dormant company made up to 31 March 2015 (9 pages)
31 March 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 1 (4 pages)
26 September 2014	Accounts for a dormant company made up to 31 March 2014 (9 pages)
9 April 2014	Registered office address changed from C/O Cs Films Chislehurst Business Centre 1 Bromley Lane Chislehurst Kent BR7 6LH England on 9 April 2014 (1 page)
9 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 1 (4 pages)
9 April 2014	Registered office address changed from the Corridge Middleton Morpeth Northumberland NE61 4EB United Kingdom on 9 April 2014 (1 page)
9 April 2014	Registered office address changed from C/O Cs Films Chislehurst Business Centre 1 Bromley Lane Chislehurst Kent BR7 6LH England on 9 April 2014 (1 page)
9 April 2014	Director's details changed for Mr Thomas Michael Gillan Gutteridge on 24 February 2014 (2 pages)
9 April 2014	Registered office address changed from the Corridge Middleton Morpeth Northumberland NE61 4EB United Kingdom on 9 April 2014 (1 page)
27 August 2013	Registered office address changed from the Kiln Studio 23 Hoults Estate Walker Road Newcastle upon Tyne NE6 1AB England on 27 August 2013 (1 page)
20 August 2013	Accounts for a dormant company made up to 31 March 2013 (9 pages)
12 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (4 pages)
3 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (4 pages)
20 July 2011	Secretary's details changed for Mr Timothy Edward Berg on 20 July 2011 (1 page)
20 July 2011	Director's details changed for Mr Timothy Edward Berg on 20 July 2011 (2 pages)
29 June 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (5 pages)
9 February 2011	Registered office address changed from C/O Essentially 14Th Floor 89 Albert Embankment London SE1 7TP on 9 February 2011 (1 page)
9 February 2011	Registered office address changed from C/O Essentially 14Th Floor 89 Albert Embankment London SE1 7TP on 9 February 2011 (1 page)
24 June 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
23 June 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
23 June 2010	Director's details changed for Thomas Michael Gillan Gutteridge on 28 March 2010 (2 pages)
6 February 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
19 June 2009	Return made up to 28/03/09; full list of members (5 pages)
4 November 2008	Director appointed thomas michael gillan gutteridge (2 pages)
27 October 2008	Director and secretary appointed timothy edward berg (2 pages)
20 May 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
30 April 2008	Registered office changed on 30/04/2008 from maling studios hoults estate walker road newcastle upon tyne NE6 1AB (1 page)
28 March 2008	Appointment terminated secretary form 10 secretaries fd LTD (1 page)
28 March 2008	Incorporation (9 pages)
28 March 2008	Appointment terminated director form 10 directors fd LTD (1 page)