Company NameLemon Mouse Productions Limited
Company StatusDissolved
Company Number06893406
CategoryPrivate Limited Company
Incorporation Date30 April 2009(14 years, 12 months ago)
Dissolution Date10 December 2013 (10 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Jeremy McCoy
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed30 April 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressParker Randall 9 Bickels Yard
151-153 Bermondsey Street
London Bridge
London
SE1 3HA
Secretary NameMr Graham Edwards
NationalityBritish
StatusClosed
Appointed30 April 2009(same day as company formation)
RoleCompany Director
Correspondence AddressParker Randall 9 Bickels Yard
151-153 Bermondsey Street
London Bridge
London
SE1 3HA
Director NameMr Alan King
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressParker Randall 9 Bickels Yard
151-153 Bermondsey Street
London Bridge
London
SE1 3HA
Director NameMr Nicholas Vincent Panetta
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressParker Randall 9 Bickels Yard
151-153 Bermondsey Street
London Bridge
London
SE1 3HA

Location

Registered AddressParker Randall 9 Bickels Yard
151-153 Bermondsey Street
London Bridge
London
SE1 3HA
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardGrange
Built Up AreaGreater London

Shareholders

40 at £1Alan King
40.00%
Ordinary
30 at £1Jeremy Mccoy
30.00%
Ordinary
30 at £1Nicholas Vincent Panetta
30.00%
Ordinary

Financials

Year2014
Net Worth£462

Accounts

Latest Accounts30 April 2012 (11 years, 12 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

10 December 2013Final Gazette dissolved via compulsory strike-off (1 page)
10 December 2013Final Gazette dissolved via compulsory strike-off (1 page)
27 August 2013First Gazette notice for compulsory strike-off (1 page)
27 August 2013First Gazette notice for compulsory strike-off (1 page)
19 December 2012Termination of appointment of Alan King as a director on 1 August 2012 (1 page)
19 December 2012Termination of appointment of Alan King as a director (1 page)
13 December 2012Total exemption small company accounts made up to 30 April 2012 (6 pages)
13 December 2012Total exemption small company accounts made up to 30 April 2012 (6 pages)
18 June 2012Annual return made up to 30 April 2012 with a full list of shareholders
Statement of capital on 2012-06-18
  • GBP 100
(4 pages)
18 June 2012Annual return made up to 30 April 2012 with a full list of shareholders
Statement of capital on 2012-06-18
  • GBP 100
(4 pages)
12 June 2012Termination of appointment of Nicholas Panetta as a director (1 page)
12 June 2012Termination of appointment of Nicholas Vincent Panetta as a director on 12 June 2012 (1 page)
23 January 2012Total exemption small company accounts made up to 30 April 2011 (5 pages)
23 January 2012Total exemption small company accounts made up to 30 April 2011 (5 pages)
10 June 2011Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
10 June 2011Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
28 January 2011Total exemption small company accounts made up to 30 April 2010 (5 pages)
28 January 2011Total exemption small company accounts made up to 30 April 2010 (5 pages)
29 October 2010Director's details changed for Mr Nicholas Vincent Panetta on 30 April 2010 (2 pages)
29 October 2010Director's details changed for Mr Nicholas Vincent Panetta on 30 April 2010 (2 pages)
29 October 2010Director's details changed for Mr Alan King on 30 April 2010 (2 pages)
29 October 2010Director's details changed for Mr Jeremy Mccoy on 30 April 2010 (2 pages)
29 October 2010Director's details changed for Mr Alan King on 30 April 2010 (2 pages)
29 October 2010Director's details changed for Mr Jeremy Mccoy on 30 April 2010 (2 pages)
29 October 2010Secretary's details changed for Mr Graham Edwards on 30 April 2010 (1 page)
29 October 2010Secretary's details changed for Mr Graham Edwards on 30 April 2010 (1 page)
11 June 2010Director's details changed for Alan King on 30 April 2010 (2 pages)
11 June 2010Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
11 June 2010Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
11 June 2010Director's details changed for Mr Nicholas Vincent Panetta on 30 April 2010 (2 pages)
11 June 2010Director's details changed for Mr Nicholas Vincent Panetta on 30 April 2010 (2 pages)
11 June 2010Director's details changed for Alan King on 30 April 2010 (2 pages)
11 June 2010Director's details changed for Mr Jeremy Mccoy on 30 April 2010 (2 pages)
11 June 2010Director's details changed for Mr Jeremy Mccoy on 30 April 2010 (2 pages)
23 September 2009Director's change of particulars / jeremy mccoy / 30/04/2009 (1 page)
23 September 2009Director's Change of Particulars / jeremy mccoy / 30/04/2009 / HouseName/Number was: 14, now: 18 (1 page)
10 September 2009Director's change of particulars / nicholas panetta / 30/04/2009 (1 page)
10 September 2009Director's Change of Particulars / nicholas panetta / 30/04/2009 / Date of Birth was: 15-Sep-1956, now: 09-Feb-1976; HouseName/Number was: , now: 99; Street was: 4 weymouth road, now: bordars road; Post Town was: bristol, now: hanwell; Region was: , now: london; Post Code was: BS3 5HJ, now: W7 1AL; Country was: , now: united kingdom (1 page)
10 September 2009Director's Change of Particulars / jeremy mccoy / 30/04/2009 / HouseName/Number was: 15, now: 14; Street was: lion road, now: edwin road; Post Code was: TW1 4JH, now: TW2 6SL; Country was: , now: united kingdom (1 page)
10 September 2009Director's change of particulars / jeremy mccoy / 30/04/2009 (1 page)
30 April 2009Incorporation (8 pages)
30 April 2009Incorporation (8 pages)