LWT PRODUCTIONS LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 06/07/206 July 2020 | PSC'S CHANGE OF PARTICULARS / ITV STUDIOS LIMITED / 22/05/2018 |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 24/06/1924 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 29/04/1929 April 2019 | APPOINTMENT TERMINATED, DIRECTOR HELEN TAUTZ |
| 22/08/1822 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 05/06/185 June 2018 | REGISTERED OFFICE CHANGED ON 05/06/2018 FROM THE LONDON TELEVISION CENTRE UPPER GROUND LONDON SE1 9LT |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES |
| 07/03/177 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 15/09/1615 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 11/11/1511 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 02/09/152 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 06/11/146 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 05/08/145 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 05/06/145 June 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 11/02/1411 February 2014 | DIRECTOR APPOINTED ELEANOR KATE IRVING |
| 05/11/135 November 2013 | APPOINTMENT TERMINATED, DIRECTOR RACHEL BRADFORD |
| 08/10/138 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 03/09/133 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL JULIA SMITH / 16/08/2013 |
| 06/06/136 June 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 18/01/1318 January 2013 | DIRECTOR APPOINTED RACHEL JULIA SMITH |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR IRVING |
| 16/08/1216 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 31/05/1231 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 13/09/1113 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 06/06/116 June 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 26/08/1026 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 02/06/102 June 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 02/12/092 December 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR KATE IRVING / 16/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANE TAUTZ / 16/10/2009 |
| 09/10/099 October 2009 | REGISTERED OFFICE CHANGED ON 09/10/2009 FROM 200 GRAYS INN ROAD LONDON WC1X 8HF |
| 16/07/0916 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 08/06/098 June 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | APPOINTMENT TERMINATED SECRETARY ELEANOR IRVING |
| 16/03/0916 March 2009 | APPOINTMENT TERMINATED SECRETARY HELEN TAUTZ |
| 09/10/089 October 2008 | ARTICLES OF ASSOCIATION |
| 09/10/089 October 2008 | SECTION 175(5)A 22/09/2008 |
| 09/10/089 October 2008 | ADOPT ARTICLES 22/09/2008 |
| 11/07/0811 July 2008 | DIRECTOR APPOINTED ELEANOR KATE IRVING |
| 02/06/082 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HELEN TAUTZ / 01/01/2008 |
| 29/05/0829 May 2008 | APPOINTMENT TERMINATED DIRECTOR MELVYN BRAGG |
| 28/05/0828 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / ELEANOR IRVING / 01/01/2008 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 31/05/0731 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 25/10/0625 October 2006 | REGISTERED OFFICE CHANGED ON 25/10/06 FROM: THE LONDON TELEVISION CENTRE UPPER GROUND LONDON SE1 9LT |
| 06/06/066 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 22/05/0622 May 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 16/12/0516 December 2005 | NEW SECRETARY APPOINTED |
| 02/06/052 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 19/05/0319 May 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 29/05/0229 May 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 24/05/0224 May 2002 | NEW DIRECTOR APPOINTED |
| 19/04/0219 April 2002 | DIRECTOR RESIGNED |
| 11/02/0211 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 30/01/0230 January 2002 | NEW SECRETARY APPOINTED |
| 28/01/0228 January 2002 | SECRETARY RESIGNED |
| 28/01/0228 January 2002 | DIRECTOR RESIGNED |
| 29/05/0129 May 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 11/01/0111 January 2001 | DIRECTOR RESIGNED |
| 11/01/0111 January 2001 | DIRECTOR RESIGNED |
| 05/06/005 June 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
| 31/03/0031 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/9913 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 22/06/9922 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 28/05/9928 May 1999 | RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS |
| 23/10/9823 October 1998 | DIRECTOR RESIGNED |
| 09/06/989 June 1998 | RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS |
| 16/04/9816 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 01/02/981 February 1998 | DIRECTOR RESIGNED |
| 01/02/981 February 1998 | NEW DIRECTOR APPOINTED |
| 13/10/9713 October 1997 | DIRECTOR RESIGNED |
| 02/10/972 October 1997 | DIRECTOR RESIGNED |
| 20/08/9720 August 1997 | DIRECTOR RESIGNED |
| 16/06/9716 June 1997 | RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS |
| 29/04/9729 April 1997 | SECRETARY'S PARTICULARS CHANGED |
| 24/12/9624 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 19/12/9619 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/9619 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/9626 September 1996 | DIRECTOR RESIGNED |
| 25/06/9625 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/9625 June 1996 | RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS |
| 15/06/9615 June 1996 | SECRETARY'S PARTICULARS CHANGED |
| 06/06/966 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 08/03/968 March 1996 | DIRECTOR RESIGNED |
| 05/03/965 March 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/03/965 March 1996 | NEW DIRECTOR APPOINTED |
| 14/11/9514 November 1995 | NEW DIRECTOR APPOINTED |
| 14/11/9514 November 1995 | DIRECTOR RESIGNED |
| 14/11/9514 November 1995 | NEW DIRECTOR APPOINTED |
| 14/11/9514 November 1995 | NEW DIRECTOR APPOINTED |
| 27/10/9527 October 1995 | DIRECTOR RESIGNED |
| 05/10/955 October 1995 | NEW DIRECTOR APPOINTED |
| 22/08/9522 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 07/06/957 June 1995 | RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS |
| 07/06/957 June 1995 | DIRECTOR RESIGNED |
| 07/06/957 June 1995 | DIRECTOR RESIGNED |
| 28/03/9528 March 1995 | NEW DIRECTOR APPOINTED |
| 30/11/9430 November 1994 | RETURN MADE UP TO 27/11/94; FULL LIST OF MEMBERS |
| 30/11/9430 November 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 30/11/9430 November 1994 | NEW DIRECTOR APPOINTED |
| 30/11/9430 November 1994 | NEW DIRECTOR APPOINTED |
| 25/10/9425 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 25/10/9425 October 1994 | S369(4) SHT NOTICE MEET 20/10/94 |
| 25/10/9425 October 1994 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 04/09/944 September 1994 | DIRECTOR RESIGNED |
| 21/07/9421 July 1994 | DIRECTOR RESIGNED |
| 21/06/9421 June 1994 | RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS |
| 05/04/945 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/03/9418 March 1994 | DIRECTOR RESIGNED |
| 23/02/9423 February 1994 | EXEMPTION FROM APPOINTING AUDITORS 12/05/93 |
| 01/12/931 December 1993 | RETURN MADE UP TO 27/11/93; FULL LIST OF MEMBERS |
| 01/12/931 December 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 21/10/9321 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 14/09/9314 September 1993 | NEW DIRECTOR APPOINTED |
| 25/03/9325 March 1993 | DIRECTOR RESIGNED |
| 05/03/935 March 1993 | COMPANY NAME CHANGED LWT PROGRAMMES LIMITED CERTIFICATE ISSUED ON 08/03/93 |
| 25/11/9225 November 1992 | DIRECTOR RESIGNED |
| 25/11/9225 November 1992 | NEW DIRECTOR APPOINTED |
| 19/11/9219 November 1992 | RETURN MADE UP TO 27/11/92; NO CHANGE OF MEMBERS |
| 05/11/925 November 1992 | DIRECTOR RESIGNED |
| 30/07/9230 July 1992 | DIRECTOR RESIGNED |
| 29/07/9229 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 02/04/922 April 1992 | DIRECTOR RESIGNED |
| 04/12/914 December 1991 | RETURN MADE UP TO 27/11/91; NO CHANGE OF MEMBERS |
| 23/09/9123 September 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 23/09/9123 September 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 09/09/919 September 1991 | EXEMPTION FROM APPOINTING AUDITORS 08/05/91 |
| 30/06/9130 June 1991 | RETURN MADE UP TO 10/05/91; FULL LIST OF MEMBERS |
| 14/05/9114 May 1991 | REGISTERED OFFICE CHANGED ON 14/05/91 FROM: SOUTH BANK TELEVISION CENTRE LONDON SE1 9LT |
| 02/10/902 October 1990 | NEW DIRECTOR APPOINTED |
| 10/07/9010 July 1990 | NEW DIRECTOR APPOINTED |
| 26/06/9026 June 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/06/9022 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/06/9022 June 1990 | REGISTERED OFFICE CHANGED ON 22/06/90 FROM: 2,BACHES STREET LONDON N1 6UB |
| 22/06/9022 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/06/9021 June 1990 | COMPANY NAME CHANGED BOOKQUICK LIMITED CERTIFICATE ISSUED ON 22/06/90 |
| 18/06/9018 June 1990 | ALTER MEM AND ARTS 05/06/90 |
| 27/11/8927 November 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company