| Company Name | La To UK Productions Limited |
|---|---|
| Company Status | Active |
| Company Number | 10836745 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 2017(6 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mark Arie Binke |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 27 June 2017(same day as company formation) |
| Role | Evp, Production |
| Country of Residence | United States |
| Correspondence Address | 10 Universal City Plaza Universal City California 91608 |
| Director Name | Mr Matthew Sica |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 27 June 2017(same day as company formation) |
| Role | Vp, Tax Counsel |
| Country of Residence | United States |
| Correspondence Address | 100 Universal City Plaza Universal City California 91608 |
| Director Name | Mr James Reekie |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 September 2022(5 years, 2 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Svp Production Finance |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Central St. Giles St. Giles High Street London WC2H 8NU |
| Director Name | Mr Duncan John Timothy Bratchell |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2017(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Central St. Giles St. Giles High Street London WC2H 8NU |
| Secretary Name | Alison Mansfield |
|---|---|
| Status | Resigned |
| Appointed | 27 June 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Central St. Giles St. Giles High Street London WC2H 8NU |
Location
| Registered Address | 1 Central St. Giles St. Giles High Street London WC2H 8NU |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 30 December |
Returns
| Latest Return | 26 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 10 July 2024 (2 months, 3 weeks from now) |
Filing History
| 25 September 2023 | Previous accounting period shortened from 31 December 2022 to 30 December 2022 (1 page) |
|---|---|
| 31 July 2023 | Previous accounting period extended from 31 October 2022 to 31 December 2022 (1 page) |
| 28 June 2023 | Confirmation statement made on 26 June 2023 with no updates (3 pages) |
| 7 March 2023 | Full accounts made up to 31 October 2021 (21 pages) |
| 12 January 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 3 January 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 5 September 2022 | Appointment of James Reekie as a director on 5 September 2022 (2 pages) |
| 1 August 2022 | Confirmation statement made on 26 June 2022 with no updates (3 pages) |
| 1 July 2022 | Termination of appointment of Duncan John Timothy Bratchell as a director on 30 June 2022 (1 page) |
| 4 February 2022 | Previous accounting period extended from 28 June 2021 to 31 October 2021 (1 page) |
| 21 December 2021 | Termination of appointment of Alison Mansfield as a secretary on 30 November 2021 (1 page) |
| 18 August 2021 | Full accounts made up to 29 June 2020 (18 pages) |
| 30 June 2021 | Confirmation statement made on 26 June 2021 with no updates (3 pages) |
| 26 June 2020 | Confirmation statement made on 26 June 2020 with no updates (3 pages) |
| 19 May 2020 | Full accounts made up to 29 June 2019 (19 pages) |
| 27 March 2020 | Previous accounting period shortened from 29 June 2019 to 28 June 2019 (1 page) |
| 26 June 2019 | Confirmation statement made on 26 June 2019 with no updates (3 pages) |
| 14 May 2019 | Full accounts made up to 29 June 2018 (19 pages) |
| 25 March 2019 | Previous accounting period shortened from 30 June 2018 to 29 June 2018 (1 page) |
| 26 June 2018 | Confirmation statement made on 26 June 2018 with no updates (3 pages) |
| 27 June 2017 | Incorporation Statement of capital on 2017-06-27
|
| 27 June 2017 | Incorporation Statement of capital on 2017-06-27
|