| Company Name | LCOZ Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09195767 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 2014(9 years, 7 months ago) |
| Dissolution Date | 15 January 2019 (5 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr Nicolas Rene Meyer |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 30 August 2014(same day as company formation) |
| Role | Entertainment Executive |
| Country of Residence | United States |
| Correspondence Address | 10th Floor, The Met Building 22 Percy Street London W1T 2BU |
| Director Name | Mr Marc Woodson Schaberg |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 30 August 2014(same day as company formation) |
| Role | Entertainment Executive |
| Country of Residence | United States |
| Correspondence Address | 10th Floor, The Met Building 22 Percy Street London W1T 2BU |
| Secretary Name | Mr Marc Woodson Schaberg |
|---|---|
| Status | Closed |
| Appointed | 30 August 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10th Floor, The Met Building 22 Percy Street London W1T 2BU |
| Secretary Name | Neptune Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 August 2014(same day as company formation) |
| Correspondence Address | Jessop House Jessop Avenue Cheltenham Glos GL50 3WG Wales |
Location
| Registered Address | 10th Floor, The Met Building 22 Percy Street London W1T 2BU |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 November |
Charges
| 20 July 2015 | Delivered on: 1 August 2015 Persons entitled: Mica Fund 1 LP Classification: A registered charge Outstanding |
|---|---|
| 20 July 2015 | Delivered on: 1 August 2015 Persons entitled: Mica Fund 1, LP Classification: A registered charge Outstanding |
| 21 July 2015 | Delivered on: 28 July 2015 Persons entitled: Northern Ireland Screen Commission Classification: A registered charge Outstanding |
Filing History
| 15 January 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2018 | Confirmation statement made on 30 August 2018 with no updates (3 pages) |
| 4 September 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
| 4 September 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
| 16 May 2017 | Accounts for a small company made up to 30 November 2016 (16 pages) |
| 16 May 2017 | Accounts for a small company made up to 30 November 2016 (16 pages) |
| 2 September 2016 | Confirmation statement made on 30 August 2016 with updates (6 pages) |
| 2 September 2016 | Confirmation statement made on 30 August 2016 with updates (6 pages) |
| 23 March 2016 | Full accounts made up to 30 November 2015 (15 pages) |
| 23 March 2016 | Full accounts made up to 30 November 2015 (15 pages) |
| 30 September 2015 | Current accounting period extended from 31 December 2014 to 30 November 2015 (1 page) |
| 30 September 2015 | Current accounting period extended from 31 December 2014 to 30 November 2015 (1 page) |
| 4 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 4 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 1 August 2015 | Registration of charge 091957670002, created on 20 July 2015 (34 pages) |
| 1 August 2015 | Registration of charge 091957670003, created on 20 July 2015 (35 pages) |
| 1 August 2015 | Registration of charge 091957670002, created on 20 July 2015 (34 pages) |
| 1 August 2015 | Registration of charge 091957670003, created on 20 July 2015 (35 pages) |
| 28 July 2015 | Registration of charge 091957670001, created on 21 July 2015 (14 pages) |
| 28 July 2015 | Registration of charge 091957670001, created on 21 July 2015 (14 pages) |
| 9 January 2015 | Register(s) moved to registered inspection location Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG (1 page) |
| 9 January 2015 | Register inspection address has been changed to Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG (1 page) |
| 9 January 2015 | Register inspection address has been changed to Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG (1 page) |
| 9 January 2015 | Register(s) moved to registered inspection location Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG (1 page) |
| 30 August 2014 | Incorporation Statement of capital on 2014-08-30
|
| 30 August 2014 | Incorporation Statement of capital on 2014-08-30
|
| 30 August 2014 | Current accounting period shortened from 31 August 2015 to 31 December 2014 (1 page) |
| 30 August 2014 | Current accounting period shortened from 31 August 2015 to 31 December 2014 (1 page) |