LATCHMERE PRODUCTIONS LIMITED

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DateDescription
06/06/236 June 2023 Final Gazette dissolved via compulsory strike-off

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06/06/236 June 2023 Final Gazette dissolved via compulsory strike-off

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12/10/2212 October 2022 Compulsory strike-off action has been suspended

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12/10/2212 October 2022 Compulsory strike-off action has been suspended

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27/09/2227 September 2022 First Gazette notice for compulsory strike-off

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27/09/2227 September 2022 First Gazette notice for compulsory strike-off

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23/07/2123 July 2021 Confirmation statement made on 2021-07-09 with no updates

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29/06/2129 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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26/06/2026 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES

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26/06/1926 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES

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30/06/1730 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/08/1630 August 2016 CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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04/11/154 November 2015 DISS40 (DISS40(SOAD))

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03/11/153 November 2015 FIRST GAZETTE

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30/10/1530 October 2015 Annual return made up to 9 July 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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24/09/1524 September 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/14

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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17/10/1417 October 2014 Annual return made up to 9 July 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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10/12/1310 December 2013 Annual accounts small company total exemption made up to 30 September 2013

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23/10/1323 October 2013 REGISTERED OFFICE CHANGED ON 23/10/2013 FROM 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD UNITED KINGDOM

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23/10/1323 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / CRENA JANE WATSON / 07/08/2012

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23/10/1323 October 2013 Annual return made up to 9 July 2013 with full list of shareholders

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14/05/1314 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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10/07/1210 July 2012 Annual return made up to 9 July 2012 with full list of shareholders

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18/04/1218 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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12/07/1112 July 2011 Annual return made up to 9 July 2011 with full list of shareholders

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28/04/1128 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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21/04/1121 April 2011 PREVSHO FROM 31/12/2010 TO 30/09/2010

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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12/07/1012 July 2010 Annual return made up to 9 July 2010 with full list of shareholders

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04/06/104 June 2010 REGISTERED OFFICE CHANGED ON 04/06/2010 FROM 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD UNITED KINGDOM

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29/09/0929 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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17/07/0917 July 2009 RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS

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09/09/089 September 2008 REGISTERED OFFICE CHANGED ON 09/09/2008 FROM 37 WARREN STREET LONDON W1T 6AD

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14/08/0814 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / CRENA WATSON / 16/07/2008

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11/08/0811 August 2008 Annual accounts small company total exemption made up to 31 December 2007

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30/07/0830 July 2008 RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS

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28/07/0828 July 2008 APPOINTMENT TERMINATED SECRETARY HELEN MORRISON

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27/07/0727 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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12/07/0712 July 2007 REGISTERED OFFICE CHANGED ON 12/07/07 FROM: UNIT 5 THE VILLAGE 101 AMIES STREET LONDON SW11 2JW

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12/07/0712 July 2007 RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS

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12/07/0712 July 2007 DIRECTOR'S PARTICULARS CHANGED

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17/04/0717 April 2007 SECRETARY RESIGNED

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17/04/0717 April 2007 NEW SECRETARY APPOINTED

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17/04/0717 April 2007 DIRECTOR RESIGNED

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21/12/0621 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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11/09/0611 September 2006 RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS

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21/03/0621 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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29/09/0529 September 2005 RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS

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12/08/0512 August 2005 S366A DISP HOLDING AGM 15/07/05

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12/08/0512 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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16/09/0416 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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27/07/0427 July 2004 RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS

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31/07/0331 July 2003 RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS

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19/06/0319 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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01/11/021 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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18/07/0218 July 2002 RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS

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01/11/011 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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30/07/0130 July 2001 RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS

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31/08/0031 August 2000 RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS

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26/05/0026 May 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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03/03/003 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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04/10/994 October 1999 RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS

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27/09/9927 September 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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15/07/9815 July 1998 RETURN MADE UP TO 09/07/98; FULL LIST OF MEMBERS

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12/03/9812 March 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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24/07/9724 July 1997 RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS

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05/03/975 March 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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01/10/961 October 1996 NEW SECRETARY APPOINTED

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01/10/961 October 1996 RETURN MADE UP TO 14/07/96; NO CHANGE OF MEMBERS

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16/04/9616 April 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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15/12/9515 December 1995 PARTICULARS OF MORTGAGE/CHARGE

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23/11/9523 November 1995 RETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS

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18/04/9518 April 1995 REGISTERED OFFICE CHANGED ON 18/04/95 FROM: 6 VIGO STREET LONDON W1X 1AH

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31/01/9531 January 1995 REGISTERED OFFICE CHANGED ON 31/01/95 FROM: 128 BUCKINGHAM PALACE ROAD LONDON SW1W 9SA

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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17/11/9417 November 1994 SH ALLOTMENT 23/08/94

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17/11/9417 November 1994 £ NC 1000/250000 23/08/94

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17/11/9417 November 1994 NEW SECRETARY APPOINTED

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12/10/9412 October 1994 PARTICULARS OF MORTGAGE/CHARGE

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03/10/943 October 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/10/943 October 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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26/09/9426 September 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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26/09/9426 September 1994 NEW DIRECTOR APPOINTED

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25/08/9425 August 1994 REGISTERED OFFICE CHANGED ON 25/08/94 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ

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14/07/9414 July 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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