| Company Name | Loudspeaker Productions Limited |
|---|---|
| Director | Ian Robert Ritchie |
| Company Status | Liquidation |
| Company Number | 02044341 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 1986(37 years, 9 months ago) |
| Previous Name | Mundtime Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Ian Robert Ritchie |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(5 years, 4 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Record Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor Portland House 54 New Bridge Street West Newcastle Upon Tyne NE1 8AP |
| Secretary Name | Mr Alistair Gordon Ritchie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(5 years, 4 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | 20 Brandreth Drive Parbold Wigan Lancashire WN8 7HB |
Location
| Registered Address | Ground Floor Portland House 54 New Bridge Street West Newcastle Upon Tyne NE1 8AP |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Shareholders
| 99 at £1 | Mr Ian Robert Ritchie 99.00% Ordinary |
|---|---|
| 1 at £1 | Mr Alistair Gordon Ritchie 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,494 |
| Cash | £22,451 |
| Current Liabilities | £32,640 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 30 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 13 November 2024 (6 months, 2 weeks from now) |
Filing History
| 22 January 2024 | Registered office address changed from C/O Srlv, Elsley Court 20-22 Great Titchfield Street London W1W 8BE to Ground Floor Portland House 54 New Bridge Street West Newcastle upon Tyne NE1 8AP on 22 January 2024 (2 pages) |
|---|---|
| 7 December 2023 | Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to C/O Srlv, Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 7 December 2023 (2 pages) |
| 7 December 2023 | Resolutions
|
| 7 December 2023 | Declaration of solvency (5 pages) |
| 7 December 2023 | Appointment of a voluntary liquidator (3 pages) |
| 8 November 2023 | Change of details for Mr Ian Robert Richie as a person with significant control on 6 April 2016 (2 pages) |
| 30 October 2023 | Confirmation statement made on 30 October 2023 with updates (4 pages) |
| 10 March 2023 | Total exemption full accounts made up to 31 August 2022 (11 pages) |
| 21 November 2022 | Confirmation statement made on 10 November 2022 with no updates (3 pages) |
| 30 March 2022 | Total exemption full accounts made up to 31 August 2021 (11 pages) |
| 16 November 2021 | Confirmation statement made on 10 November 2021 with no updates (3 pages) |
| 18 May 2021 | Total exemption full accounts made up to 31 August 2020 (11 pages) |
| 10 November 2020 | Confirmation statement made on 10 November 2020 with no updates (3 pages) |
| 22 May 2020 | Total exemption full accounts made up to 31 August 2019 (11 pages) |
| 12 November 2019 | Confirmation statement made on 12 November 2019 with no updates (3 pages) |
| 19 June 2019 | Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019 (1 page) |
| 31 May 2019 | Total exemption full accounts made up to 31 August 2018 (10 pages) |
| 15 March 2019 | Director's details changed for Mr Ian Robert Ritchie on 15 March 2019 (2 pages) |
| 15 March 2019 | Change of details for Mr Ian Robert Richie as a person with significant control on 6 April 2016 (2 pages) |
| 31 December 2018 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 6 June 2018 | Total exemption full accounts made up to 31 August 2017 (10 pages) |
| 9 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 20 April 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 20 April 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 13 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 13 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 19 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 19 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 6 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 26 April 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 26 April 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 16 April 2015 | Registered office address changed from Regent House 1 Pratt Mews London NW1 0AD to 5Th Floor 89 New Bond Street London W1S 1DA on 16 April 2015 (1 page) |
| 16 April 2015 | Registered office address changed from Regent House 1 Pratt Mews London NW1 0AD to 5Th Floor 89 New Bond Street London W1S 1DA on 16 April 2015 (1 page) |
| 15 January 2015 | Director's details changed for Mr Ian Robert Ritchie on 31 December 2014 (2 pages) |
| 15 January 2015 | Director's details changed for Mr Ian Robert Ritchie on 31 December 2014 (2 pages) |
| 15 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 5 June 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 5 June 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 11 March 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-11
|
| 21 May 2013 | Total exemption full accounts made up to 31 August 2012 (10 pages) |
| 21 May 2013 | Total exemption full accounts made up to 31 August 2012 (10 pages) |
| 29 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (14 pages) |
| 29 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (14 pages) |
| 22 May 2012 | Total exemption full accounts made up to 31 August 2011 (10 pages) |
| 22 May 2012 | Total exemption full accounts made up to 31 August 2011 (10 pages) |
| 27 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (14 pages) |
| 27 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (14 pages) |
| 16 May 2011 | Total exemption full accounts made up to 31 August 2010 (10 pages) |
| 16 May 2011 | Total exemption full accounts made up to 31 August 2010 (10 pages) |
| 28 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (14 pages) |
| 28 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (14 pages) |
| 12 May 2010 | Total exemption full accounts made up to 31 August 2009 (11 pages) |
| 12 May 2010 | Total exemption full accounts made up to 31 August 2009 (11 pages) |
| 20 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (10 pages) |
| 20 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (10 pages) |
| 9 June 2009 | Total exemption full accounts made up to 31 August 2008 (11 pages) |
| 9 June 2009 | Total exemption full accounts made up to 31 August 2008 (11 pages) |
| 25 March 2009 | Return made up to 31/12/08; full list of members (5 pages) |
| 25 March 2009 | Return made up to 31/12/08; full list of members (5 pages) |
| 16 June 2008 | Total exemption full accounts made up to 31 August 2007 (10 pages) |
| 16 June 2008 | Total exemption full accounts made up to 31 August 2007 (10 pages) |
| 27 February 2008 | Return made up to 31/12/07; no change of members (6 pages) |
| 27 February 2008 | Return made up to 31/12/07; no change of members (6 pages) |
| 18 June 2007 | Total exemption full accounts made up to 31 August 2006 (10 pages) |
| 18 June 2007 | Total exemption full accounts made up to 31 August 2006 (10 pages) |
| 11 March 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 11 March 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 7 June 2006 | Total exemption full accounts made up to 31 August 2005 (10 pages) |
| 7 June 2006 | Total exemption full accounts made up to 31 August 2005 (10 pages) |
| 24 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 24 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 24 June 2005 | Total exemption full accounts made up to 31 August 2004 (10 pages) |
| 24 June 2005 | Total exemption full accounts made up to 31 August 2004 (10 pages) |
| 11 April 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 11 April 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 9 June 2004 | Total exemption full accounts made up to 31 August 2003 (10 pages) |
| 9 June 2004 | Total exemption full accounts made up to 31 August 2003 (10 pages) |
| 2 March 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 2 March 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 30 May 2003 | Total exemption full accounts made up to 31 August 2002 (10 pages) |
| 30 May 2003 | Total exemption full accounts made up to 31 August 2002 (10 pages) |
| 26 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 26 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 28 May 2002 | Total exemption full accounts made up to 31 August 2001 (9 pages) |
| 28 May 2002 | Total exemption full accounts made up to 31 August 2001 (9 pages) |
| 7 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 7 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 8 June 2001 | Full accounts made up to 31 August 2000 (7 pages) |
| 8 June 2001 | Full accounts made up to 31 August 2000 (7 pages) |
| 1 March 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 1 March 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 2 June 2000 | Full accounts made up to 31 August 1999 (7 pages) |
| 2 June 2000 | Full accounts made up to 31 August 1999 (7 pages) |
| 20 March 2000 | Return made up to 31/12/99; full list of members
|
| 20 March 2000 | Return made up to 31/12/99; full list of members
|
| 20 June 1999 | Full accounts made up to 31 August 1998 (7 pages) |
| 20 June 1999 | Full accounts made up to 31 August 1998 (7 pages) |
| 24 March 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 24 March 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 1 July 1998 | Full accounts made up to 31 August 1997 (7 pages) |
| 1 July 1998 | Full accounts made up to 31 August 1997 (7 pages) |
| 20 April 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 20 April 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 27 January 1998 | Registered office changed on 27/01/98 from: 2ND floor, twyman house, 31/39 camden road, london, NW1 9LF. (1 page) |
| 27 January 1998 | Registered office changed on 27/01/98 from: 2ND floor, twyman house, 31/39 camden road, london, NW1 9LF. (1 page) |
| 26 June 1997 | Full accounts made up to 31 August 1996 (7 pages) |
| 26 June 1997 | Full accounts made up to 31 August 1996 (7 pages) |
| 25 March 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 25 March 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 3 July 1996 | Full accounts made up to 31 August 1995 (7 pages) |
| 3 July 1996 | Full accounts made up to 31 August 1995 (7 pages) |
| 29 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 29 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 29 June 1995 | Full accounts made up to 31 August 1994 (7 pages) |
| 29 June 1995 | Full accounts made up to 31 August 1994 (7 pages) |