Luke Slater Productions Ltd

Company Name	Luke Slater Productions Ltd
Directors	Luke Slater and Heidy Slater
Company Status	Active
Company Number	07301679
Category	Private Limited Company
Incorporation Date	1 July 2010(13 years, 9 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Luke Slater
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 April 2011(9 months, 3 weeks after company formation)
Appointment Duration	13 years
Role	DJ
Country of Residence	England
Correspondence Address	Thomas Harris 1929 Shop Merton Abbey Mills 18 Watermill Way London SW19 2RD

Director Name	Mrs Heidy Slater
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 May 2017(6 years, 10 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Thomas Harris 1929 Shop Merton Abbey Mills 18 Watermill Way London SW19 2RD

Director Name	Mr Luke Slater
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rh11

Contact

Website	www.lukeslatersbh.com

Location

Registered Address	Thomas Harris 1929 Shop Merton Abbey Mills 18 Watermill Way London SW19 2RD
Region	London
Constituency	Mitcham and Morden
County	Greater London
Ward	Colliers Wood
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Mr Luke Slater 100.00% Ordinary

Financials

Year	2014
Net Worth	£120,349
Cash	£107,397
Current Liabilities	£37,670

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	31 March 2024 (2 weeks, 5 days ago)
Next Return Due	14 April 2025 (11 months, 4 weeks from now)

Filing History

30 October 2023	Micro company accounts made up to 30 June 2023 (6 pages)
17 April 2023	Confirmation statement made on 31 March 2023 with updates (5 pages)
3 November 2022	Micro company accounts made up to 30 June 2022 (6 pages)
12 April 2022	Confirmation statement made on 31 March 2022 with updates (5 pages)
5 November 2021	Micro company accounts made up to 30 June 2021 (6 pages)
17 May 2021	Confirmation statement made on 31 March 2021 with updates (5 pages)
22 December 2020	Micro company accounts made up to 30 June 2020 (6 pages)
11 May 2020	Director's details changed for Mrs Heidy Slater on 7 May 2020 (2 pages)
11 May 2020	Director's details changed for Mr Luke Slater on 7 May 2020 (2 pages)
7 May 2020	Confirmation statement made on 31 March 2020 with updates (5 pages)
22 September 2019	Micro company accounts made up to 30 June 2019 (5 pages)
1 April 2019	Confirmation statement made on 31 March 2019 with updates (5 pages)
10 December 2018	Micro company accounts made up to 30 June 2018 (5 pages)
5 April 2018	Notification of Heidy Slater as a person with significant control on 31 March 2018 (2 pages)
5 April 2018	Confirmation statement made on 31 March 2018 with updates (5 pages)
5 April 2018	Notification of Luke Slater as a person with significant control on 31 March 2018 (2 pages)
4 April 2018	Cessation of Luke Slater as a person with significant control on 30 March 2018 (1 page)
15 January 2018	Micro company accounts made up to 30 June 2017 (8 pages)
4 May 2017	Appointment of Mrs Heidy Slater as a director on 1 May 2017 (2 pages)
4 May 2017	Director's details changed for Mr Luke Slater on 4 May 2017 (2 pages)
4 May 2017	Director's details changed for Mr Luke Slater on 4 May 2017 (2 pages)
4 May 2017	Appointment of Mrs Heidy Slater as a director on 1 May 2017 (2 pages)
3 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
6 December 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
6 December 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
23 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 100 (3 pages)
23 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 100 (3 pages)
14 January 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
14 January 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
3 August 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (3 pages)
3 August 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (3 pages)
7 May 2015	Registered office address changed from The 1929 Building Merton Abbey Mills 18 Watermill Way London SW19 2rd to Thomas Harris 1929 Shop Merton Abbey Mills 18 Watermill Way London SW19 2rd on 7 May 2015 (1 page)
7 May 2015	Registered office address changed from The 1929 Building Merton Abbey Mills 18 Watermill Way London SW19 2rd to Thomas Harris 1929 Shop Merton Abbey Mills 18 Watermill Way London SW19 2rd on 7 May 2015 (1 page)
7 May 2015	Registered office address changed from The 1929 Building Merton Abbey Mills 18 Watermill Way London SW19 2rd to Thomas Harris 1929 Shop Merton Abbey Mills 18 Watermill Way London SW19 2rd on 7 May 2015 (1 page)
11 February 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
11 February 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
30 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 100 (3 pages)
30 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 100 (3 pages)
3 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
3 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
22 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (3 pages)
22 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (3 pages)
2 October 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
2 October 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
11 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (3 pages)
11 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (3 pages)
10 February 2012	Director's details changed for Mr Luke Slater on 10 February 2012 (2 pages)
10 February 2012	Director's details changed for Mr Luke Slater on 10 February 2012 (2 pages)
6 February 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
6 February 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
5 January 2012	Previous accounting period shortened from 31 July 2011 to 30 June 2011 (1 page)
5 January 2012	Previous accounting period shortened from 31 July 2011 to 30 June 2011 (1 page)
15 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (3 pages)
15 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 18/05/2021 under section 1088 of the Companies Act 2006. (3 pages)
21 April 2011	Appointment of Mr Luke Slater as a director ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 18/05/2021 under section 1088 of the Companies Act 2006. (2 pages)
21 April 2011	Termination of appointment of Luke Slater as a director (1 page)
21 April 2011	Appointment of Mr Luke Slater as a director (2 pages)
21 April 2011	Termination of appointment of Luke Slater as a director (1 page)
1 July 2010	Incorporation (22 pages)
1 July 2010	Incorporation ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 18/05/2021 under section 1088 of the Companies Act 2006. (22 pages)

Luke Slater Productions Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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