Company NameLeu Productions Limited
DirectorLaura Montemagno
Company StatusActive
Company Number06611469
CategoryPrivate Limited Company
Incorporation Date4 June 2008(15 years, 11 months ago)
Previous NameLeu Voiceovers Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameLaura Montemagno
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityItalian
StatusCurrent
Appointed04 June 2008(same day as company formation)
RoleVoiceover Artist
Country of ResidenceEngland
Correspondence AddressSuite 208 Britannia House 1-11 Glenthorne Road
Hammersmith
London
W6 0LH
Secretary NameHill Of Beans Limited (Corporation)
StatusResigned
Appointed04 June 2008(same day as company formation)
Correspondence Address53 Cambridge Grove
Hammersmith
London
W6 0LB

Location

Registered AddressSuite 609 Britannia House
1-11 Glenthorne Road
London
W6 0LH
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardHammersmith Broadway
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

100 at £1Laura Montemagno
100.00%
Ordinary

Financials

Year2014
Turnover£37,834
Net Worth£1,022
Current Liabilities£14,593

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 December

Returns

Latest Return4 June 2023 (10 months, 3 weeks ago)
Next Return Due18 June 2024 (1 month, 3 weeks from now)

Filing History

19 June 2017Registered office address changed from Suite 402 Britannia House 11-1 Glenthorne Road London W6 0LH to Suite 208 Britannia House 1-11 Glenthorne Road Hammersmith London W6 0LH on 19 June 2017 (1 page)
19 June 2017Confirmation statement made on 4 June 2017 with updates (4 pages)
20 April 2017Previous accounting period extended from 22 June 2016 to 30 June 2016 (1 page)
20 April 2017Total exemption full accounts made up to 30 June 2016 (10 pages)
22 March 2017Previous accounting period shortened from 23 June 2016 to 22 June 2016 (1 page)
25 July 2016Director's details changed for Laura Montemagno on 22 July 2016 (2 pages)
13 July 2016Annual return made up to 4 June 2016 with a full list of shareholders
Statement of capital on 2016-07-13
  • GBP 100
(6 pages)
13 July 2016Director's details changed for Laura Montemagno on 13 July 2016 (2 pages)
18 March 2016Total exemption full accounts made up to 30 June 2015 (10 pages)
13 July 2015Annual return made up to 4 June 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
(3 pages)
13 July 2015Annual return made up to 4 June 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
(3 pages)
22 June 2015Total exemption full accounts made up to 30 June 2014 (10 pages)
10 June 2015Previous accounting period shortened from 24 June 2014 to 23 June 2014 (1 page)
12 March 2015Previous accounting period shortened from 25 June 2014 to 24 June 2014 (1 page)
29 August 2014Annual return made up to 4 June 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100
(3 pages)
29 August 2014Annual return made up to 4 June 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100
(3 pages)
28 August 2014Total exemption full accounts made up to 30 June 2013 (10 pages)
15 June 2014Previous accounting period shortened from 26 June 2013 to 25 June 2013 (1 page)
21 March 2014Previous accounting period shortened from 27 June 2013 to 26 June 2013 (1 page)
26 July 2013Annual return made up to 4 June 2013 with a full list of shareholders
Statement of capital on 2013-07-26
  • GBP 100
(3 pages)
26 July 2013Annual return made up to 4 June 2013 with a full list of shareholders
Statement of capital on 2013-07-26
  • GBP 100
(3 pages)
16 May 2013Total exemption full accounts made up to 30 June 2012 (8 pages)
22 March 2013Previous accounting period shortened from 28 June 2012 to 27 June 2012 (1 page)
27 June 2012Total exemption full accounts made up to 30 June 2011 (10 pages)
26 June 2012Annual return made up to 4 June 2012 with a full list of shareholders (3 pages)
26 June 2012Annual return made up to 4 June 2012 with a full list of shareholders (3 pages)
23 April 2012Registered office address changed from 53 Cambridge Grove Hammersmith London W6 0LB United Kingdom on 23 April 2012 (1 page)
28 March 2012Previous accounting period shortened from 29 June 2011 to 28 June 2011 (1 page)
31 August 2011Company name changed leu voiceovers LIMITED\certificate issued on 31/08/11
  • RES15 ‐ Change company name resolution on 2011-08-30
  • NM01 ‐ Change of name by resolution
(3 pages)
22 June 2011Annual return made up to 4 June 2011 with a full list of shareholders (3 pages)
22 June 2011Annual return made up to 4 June 2011 with a full list of shareholders (3 pages)
8 June 2011Total exemption full accounts made up to 30 June 2010 (8 pages)
20 March 2011Previous accounting period shortened from 30 June 2010 to 29 June 2010 (1 page)
8 September 2010Termination of appointment of Hill of Beans Limited as a secretary (1 page)
7 September 2010Termination of appointment of Hill of Beans Limited as a secretary (1 page)
1 September 2010Registered office address changed from 53 Cambridge Grove Hammersmith London United Kingdom W6 0LB on 1 September 2010 (1 page)
1 September 2010Registered office address changed from 53 Cambridge Grove Hammersmith London United Kingdom W6 0LB on 1 September 2010 (1 page)
23 June 2010Secretary's details changed for Hill of Beans Limited on 1 December 2009 (2 pages)
23 June 2010Secretary's details changed for Hill of Beans Limited on 1 December 2009 (2 pages)
23 June 2010Director's details changed for Laura Montemagno on 1 December 2009 (2 pages)
23 June 2010Director's details changed for Laura Montemagno on 1 December 2009 (2 pages)
23 June 2010Annual return made up to 4 June 2010 with a full list of shareholders (4 pages)
23 June 2010Annual return made up to 4 June 2010 with a full list of shareholders (4 pages)
1 December 2009Total exemption full accounts made up to 30 June 2009 (8 pages)
17 June 2009Return made up to 04/06/09; full list of members (3 pages)
4 June 2008Incorporation (12 pages)