LOUDSPEAKER PRODUCTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Final Gazette dissolved following liquidation |
| 04/03/254 March 2025 | Final Gazette dissolved following liquidation |
| 04/12/244 December 2024 | Return of final meeting in a members' voluntary winding up |
| 22/01/2422 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 2024-01-22 |
| 07/12/237 December 2023 | Appointment of a voluntary liquidator |
| 07/12/237 December 2023 | Resolutions |
| 07/12/237 December 2023 | Resolutions |
| 07/12/237 December 2023 | Declaration of solvency |
| 07/12/237 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 2023-12-07 |
| 08/11/238 November 2023 | Change of details for Mr Ian Robert Richie as a person with significant control on 2016-04-06 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-30 with updates |
| 10/03/2310 March 2023 | Total exemption full accounts made up to 2022-08-31 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-10 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 30/03/2230 March 2022 | Total exemption full accounts made up to 2021-08-31 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-10 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 18/05/2118 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 10/11/2010 November 2020 | CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 22/05/2022 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 19/06/1919 June 2019 | REGISTERED OFFICE CHANGED ON 19/06/2019 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA |
| 31/05/1931 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 15/03/1915 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT RITCHIE / 15/03/2019 |
| 15/03/1915 March 2019 | PSC'S CHANGE OF PARTICULARS / MR IAN ROBERT RICHIE / 06/04/2016 |
| 31/12/1831 December 2018 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 06/06/186 June 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 20/04/1720 April 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 19/05/1619 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 06/01/166 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 26/04/1526 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 16/04/1516 April 2015 | REGISTERED OFFICE CHANGED ON 16/04/2015 FROM REGENT HOUSE 1 PRATT MEWS LONDON NW1 0AD |
| 15/01/1515 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 15/01/1515 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT RITCHIE / 31/12/2014 |
| 05/06/145 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 11/03/1411 March 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 21/05/1321 May 2013 | 31/08/12 TOTAL EXEMPTION FULL |
| 29/01/1329 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 22/05/1222 May 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 27/01/1227 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 16/05/1116 May 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 28/01/1128 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 12/05/1012 May 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 20/01/1020 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 09/06/099 June 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 25/03/0925 March 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 27/02/0827 February 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 18/06/0718 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 11/03/0711 March 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 24/06/0524 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 11/04/0511 April 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 02/03/042 March 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 30/05/0330 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 26/01/0326 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 07/03/027 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 08/06/018 June 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 01/03/011 March 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 20/03/0020 March 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 20/06/9920 June 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 24/03/9924 March 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 01/07/981 July 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 20/04/9820 April 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 27/01/9827 January 1998 | REGISTERED OFFICE CHANGED ON 27/01/98 FROM: 2ND FLOOR, TWYMAN HOUSE, 31/39 CAMDEN ROAD, LONDON, NW1 9LF. |
| 26/06/9726 June 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 25/03/9725 March 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 03/07/963 July 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 29/02/9629 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 29/06/9529 June 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 21/02/9521 February 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 24/06/9424 June 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 11/03/9411 March 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 27/06/9327 June 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 04/03/934 March 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 05/03/925 March 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 05/03/925 March 1992 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 05/03/925 March 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 27/06/9127 June 1991 | REGISTERED OFFICE CHANGED ON 27/06/91 FROM: 12 THAYER STREET LONDON W1M 5LD |
| 27/06/9127 June 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 15/04/9115 April 1991 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 26/03/9026 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 13/07/8913 July 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 26/04/8926 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 01/03/881 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 22/01/8722 January 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 03/11/863 November 1986 | REGISTERED OFFICE CHANGED ON 03/11/86 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 29/09/8629 September 1986 | COMPANY NAME CHANGED MUNDTIME LIMITED CERTIFICATE ISSUED ON 29/09/86 |
| 17/09/8617 September 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 01/09/861 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/08/867 August 1986 | CERTIFICATE OF INCORPORATION |
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