514 Productions Limited

Company Name	514 Productions Limited
Director	Luke James McMahon
Company Status	Active
Company Number	07237521
Category	Private Limited Company
Incorporation Date	28 April 2010(14 years ago)
Previous Name	Lively Creation Ltd

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mr Luke James McMahon
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	29 April 2010(1 day after company formation)
Appointment Duration	14 years
Role	Producer/Director
Country of Residence	England
Correspondence Address	Unit 2 Invicta Park Sandpit Road Dartford DA1 5BU

Secretary Name	Creed Tax Advisers Ltd (Corporation)
Status	Current
Appointed	29 April 2019(9 years after company formation)
Appointment Duration	4 years, 12 months
Correspondence Address	Unit 2 Invicta Park Sandpit Road Dartford DA1 5BU

Director Name	Mrs Elizabeth Logan
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2010(same day as company formation)
Role	Accounts Administrator
Country of Residence	England
Correspondence Address	1 Coller Mews Crowborough East Sussex TN6 3BW

Secretary Name	Miss Astrid Forster
Status	Resigned
Appointed	28 April 2010(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2 Isenhurst Court Streatfield Road Heathfield East Sussex TN21 8LJ

Secretary Name	Pomfrey Accountants Ltd (Corporation)
Status	Resigned
Appointed	20 June 2013(3 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 16 August 2018)
Correspondence Address	Unit 42 The Coach House St Mary's Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU

Location

Registered Address	Unit 2 Invicta Park Sandpit Road Dartford DA1 5BU
Region	South East
Constituency	Dartford
County	Kent
Ward	Town
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Luke James Mcmahon 100.00% Ordinary

Financials

Year	2014
Net Worth	£481
Cash	£9,844
Current Liabilities	£11,421

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	28 April 2023 (12 months ago)
Next Return Due	12 May 2024 (2 weeks, 1 day from now)

Filing History

13 January 2021	Micro company accounts made up to 31 March 2020 (3 pages)
28 April 2020	Confirmation statement made on 28 April 2020 with no updates (3 pages)
3 December 2019	Micro company accounts made up to 31 March 2019 (3 pages)
30 April 2019	Confirmation statement made on 28 April 2019 with no updates (3 pages)
29 April 2019	Appointment of Creed Tax Advisers Ltd as a secretary on 29 April 2019 (2 pages)
12 December 2018	Micro company accounts made up to 31 March 2018 (3 pages)
18 September 2018	Registered office address changed from Unit 42 the Coach House St Marys Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU to Unit 2 Invicta Park Sandpit Road Dartford DA1 5BU on 18 September 2018 (1 page)
16 August 2018	Termination of appointment of Pomfrey Accountants Ltd as a secretary on 16 August 2018 (1 page)
2 May 2018	Register inspection address has been changed from 13 st. Leonards Place Eastbourne East Sussex BN20 8nd England to 101 Victoria Drive Eastbourne BN20 8LE (1 page)
1 May 2018	Confirmation statement made on 28 April 2018 with no updates (3 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
4 September 2017	Director's details changed for Mr Luke James Mcmahon on 15 August 2017 (2 pages)
4 September 2017	Change of details for Mr Luke James Mcmahon as a person with significant control on 15 August 2017 (2 pages)
4 September 2017	Change of details for Mr Luke James Mcmahon as a person with significant control on 15 August 2017 (2 pages)
4 September 2017	Director's details changed for Mr Luke James Mcmahon on 15 August 2017 (2 pages)
5 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
6 December 2016	Total exemption small company accounts made up to 31 March 2016 (10 pages)
6 December 2016	Total exemption small company accounts made up to 31 March 2016 (10 pages)
18 May 2016	Secretary's details changed for Pomfrey Computers Ltd on 30 June 2015 (1 page)
18 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 100 (5 pages)
18 May 2016	Secretary's details changed for Pomfrey Computers Ltd on 30 June 2015 (1 page)
18 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 100 (5 pages)
19 February 2016	Register(s) moved to registered inspection location 13 st. Leonards Place Eastbourne East Sussex BN20 8nd (1 page)
19 February 2016	Register(s) moved to registered inspection location 13 st. Leonards Place Eastbourne East Sussex BN20 8nd (1 page)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (10 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (10 pages)
12 May 2015	Register inspection address has been changed from Flat 44 Rothay 154 Albany Street London NW1 4DH United Kingdom to 13 st. Leonards Place Eastbourne East Sussex BN20 8nd (1 page)
12 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (4 pages)
12 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (4 pages)
12 May 2015	Register inspection address has been changed from Flat 44 Rothay 154 Albany Street London NW1 4DH United Kingdom to 13 st. Leonards Place Eastbourne East Sussex BN20 8nd (1 page)
29 September 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
29 September 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
27 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (4 pages)
27 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (4 pages)
10 September 2013	Director's details changed for Mr Luke James Mcmahon on 10 September 2013 (2 pages)
10 September 2013	Director's details changed for Mr Luke James Mcmahon on 10 September 2013 (2 pages)
4 September 2013	Total exemption small company accounts made up to 31 March 2013 (18 pages)
4 September 2013	Total exemption small company accounts made up to 31 March 2013 (18 pages)
20 June 2013	Appointment of Pomfrey Computers Ltd as a secretary (2 pages)
20 June 2013	Appointment of Pomfrey Computers Ltd as a secretary (2 pages)
12 June 2013	Annual return made up to 28 April 2013 with a full list of shareholders (4 pages)
12 June 2013	Annual return made up to 28 April 2013 with a full list of shareholders (4 pages)
12 June 2013	Register inspection address has been changed (1 page)
12 June 2013	Register inspection address has been changed (1 page)
9 May 2013	Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD England on 9 May 2013 (2 pages)
9 May 2013	Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD England on 9 May 2013 (2 pages)
9 May 2013	Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD England on 9 May 2013 (2 pages)
21 June 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 June 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 May 2012	Annual return made up to 28 April 2012 (3 pages)
17 May 2012	Annual return made up to 28 April 2012 (3 pages)
15 May 2012	Director's details changed for Mr Luke James Mcmahon on 1 January 2012 (2 pages)
15 May 2012	Director's details changed for Mr Luke James Mcmahon on 1 January 2012 (2 pages)
15 May 2012	Director's details changed for Mr Luke James Mcmahon on 1 January 2012 (2 pages)
15 December 2011	Termination of appointment of Astrid Forster as a secretary (1 page)
15 December 2011	Termination of appointment of Astrid Forster as a secretary (1 page)
2 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
2 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 July 2011	Annual return made up to 28 April 2011 with a full list of shareholders (4 pages)
14 July 2011	Annual return made up to 28 April 2011 with a full list of shareholders (4 pages)
1 June 2010	Appointment of Mr Luke James Mcmahon as a director (2 pages)
1 June 2010	Termination of appointment of Elizabeth Logan as a director (1 page)
1 June 2010	Termination of appointment of Elizabeth Logan as a director (1 page)
1 June 2010	Appointment of Mr Luke James Mcmahon as a director (2 pages)
27 May 2010	Company name changed lively creation LTD\certificate issued on 27/05/10 RES15 ‐ Change company name resolution on 2010-04-29 (2 pages)
27 May 2010	Company name changed lively creation LTD\certificate issued on 27/05/10 RES15 ‐ Change company name resolution on 2010-04-29 (2 pages)
27 May 2010	Change of name notice (2 pages)
27 May 2010	Change of name notice (2 pages)
29 April 2010	Current accounting period shortened from 30 April 2011 to 31 March 2011 (1 page)
29 April 2010	Current accounting period shortened from 30 April 2011 to 31 March 2011 (1 page)
28 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)
28 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (30 pages)
28 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)

514 Productions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London