Company NameL.A. Production Company (North East) Ltd
Company StatusDissolved
Company Number07944920
CategoryPrivate Limited Company
Incorporation Date10 February 2012(12 years, 2 months ago)
Dissolution Date17 December 2019 (4 years, 4 months ago)

Business Activity

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

Directors

Director NameMiss Leanne Colette Anderson
Date of BirthSeptember 1981 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed10 February 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address86 Darras Road
Ponteland
Newcastle Upon Tyne
NE20 9PG
Director NameMr Charles Henry Richmond
Date of BirthJanuary 1982 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed10 February 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Thornbury Close
Newcastle Upon Tyne
NE3 2FD

Location

Registered Address86 Darras Road
Ponteland
Newcastle Upon Tyne
NE20 9PG
RegionNorth East
ConstituencyHexham
CountyNorthumberland
ParishPonteland
WardPonteland North
Built Up AreaPonteland

Shareholders

51 at £1Leanne Anderson
25.50%
Ordinary B
51 at £1Leanne Colette Anderson
25.50%
Ordinary A
49 at £1Charles Henry Richmond
24.50%
Ordinary A
49 at £1Charles Henry Richmond
24.50%
Ordinary B

Financials

Year2014
Net Worth-£348
Cash£31

Accounts

Latest Accounts28 February 2018 (6 years, 1 month ago)
Accounts CategoryMicro
Accounts Year End29 February

Filing History

30 November 2017Micro company accounts made up to 28 February 2017 (1 page)
17 February 2017Confirmation statement made on 10 February 2017 with updates (6 pages)
31 October 2016Total exemption small company accounts made up to 29 February 2016 (3 pages)
19 February 2016Annual return made up to 10 February 2016 with a full list of shareholders
Statement of capital on 2016-02-19
  • GBP 200
(5 pages)
4 September 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
16 February 2015Annual return made up to 10 February 2015 with a full list of shareholders
Statement of capital on 2015-02-16
  • GBP 200
(5 pages)
28 July 2014Total exemption small company accounts made up to 28 February 2014 (4 pages)
18 February 2014Annual return made up to 10 February 2014 with a full list of shareholders
Statement of capital on 2014-02-18
  • GBP 200
(5 pages)
18 June 2013Total exemption small company accounts made up to 28 February 2013 (4 pages)
11 April 2013Annual return made up to 10 February 2013 with a full list of shareholders (5 pages)
27 June 2012Statement of capital following an allotment of shares on 8 June 2012
  • GBP 200
(3 pages)
27 June 2012Statement of capital following an allotment of shares on 8 June 2012
  • GBP 200
(3 pages)
25 June 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
(3 pages)
10 February 2012Incorporation (23 pages)