| Company Name | Light Entertainment Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03162179 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 1996(28 years, 2 months ago) |
| Dissolution Date | 16 July 2013 (10 years, 9 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90020 | Support activities to performing arts |
Directors
| Director Name | Anthony John Hinds |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 1996(same day as company formation) |
| Role | Chartered Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 175 High Street Kelvedon Colchester Essex CO5 9JD |
| Director Name | Mr Richard John Hinds |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 1996(same day as company formation) |
| Role | Electrician |
| Country of Residence | England |
| Correspondence Address | 12 Wimpole Road Colchester Essex CO1 2BX |
| Director Name | Graeme David Kidd Stanton |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 1996(same day as company formation) |
| Role | Lighting Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Harvey Crescent Colchester Essex CO3 0QW |
| Secretary Name | Mrs Jillian Isla Hinds |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 193 High Street Kelvedon Colchester Essex CO5 9JD |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 1996(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 1996(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | 175 High Street Kelvedon Colchester Essex CO5 9JD |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Kelvedon |
| Ward | Kelvedon & Feering |
| Built Up Area | Kelvedon |
Accounts
| Latest Accounts | 21 February 2012 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 21 February |
Filing History
| 16 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 2 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2013 | Application to strike the company off the register (3 pages) |
| 20 March 2013 | Application to strike the company off the register (3 pages) |
| 11 March 2013 | Annual return made up to 21 February 2013 with a full list of shareholders Statement of capital on 2013-03-11
|
| 11 March 2013 | Annual return made up to 21 February 2013 with a full list of shareholders Statement of capital on 2013-03-11
|
| 31 October 2012 | Accounts for a dormant company made up to 21 February 2012 (2 pages) |
| 31 October 2012 | Accounts for a dormant company made up to 21 February 2012 (2 pages) |
| 12 March 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (5 pages) |
| 12 March 2012 | Registered office address changed from 193 High Street Kelvedon Colchester Essex CO5 9JD on 12 March 2012 (1 page) |
| 12 March 2012 | Registered office address changed from 193 High Street Kelvedon Colchester Essex CO5 9JD on 12 March 2012 (1 page) |
| 12 March 2012 | Director's details changed for Anthony John Hinds on 1 January 2012 (2 pages) |
| 12 March 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (5 pages) |
| 12 March 2012 | Director's details changed for Anthony John Hinds on 1 January 2012 (2 pages) |
| 12 March 2012 | Secretary's details changed for Jillian Isla Hinds on 1 January 2012 (1 page) |
| 12 March 2012 | Secretary's details changed for Jillian Isla Hinds on 1 January 2012 (1 page) |
| 12 March 2012 | Secretary's details changed for Jillian Isla Hinds on 1 January 2012 (1 page) |
| 12 March 2012 | Director's details changed for Anthony John Hinds on 1 January 2012 (2 pages) |
| 24 October 2011 | Accounts for a dormant company made up to 21 February 2011 (2 pages) |
| 24 October 2011 | Accounts for a dormant company made up to 21 February 2011 (2 pages) |
| 7 March 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (6 pages) |
| 7 March 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (6 pages) |
| 5 December 2010 | Accounts for a dormant company made up to 21 February 2010 (2 pages) |
| 5 December 2010 | Accounts for a dormant company made up to 21 February 2010 (2 pages) |
| 9 March 2010 | Director's details changed for Anthony John Hinds on 9 March 2010 (2 pages) |
| 9 March 2010 | Director's details changed for Graeme David Kidd Stanton on 9 March 2010 (2 pages) |
| 9 March 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (5 pages) |
| 9 March 2010 | Director's details changed for Anthony John Hinds on 9 March 2010 (2 pages) |
| 9 March 2010 | Director's details changed for Richard John Hinds on 9 March 2010 (2 pages) |
| 9 March 2010 | Director's details changed for Richard John Hinds on 9 March 2010 (2 pages) |
| 9 March 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (5 pages) |
| 9 March 2010 | Director's details changed for Graeme David Kidd Stanton on 9 March 2010 (2 pages) |
| 9 March 2010 | Director's details changed for Graeme David Kidd Stanton on 9 March 2010 (2 pages) |
| 9 March 2010 | Director's details changed for Richard John Hinds on 9 March 2010 (2 pages) |
| 9 March 2010 | Director's details changed for Anthony John Hinds on 9 March 2010 (2 pages) |
| 15 December 2009 | Accounts for a dormant company made up to 21 February 2009 (2 pages) |
| 15 December 2009 | Accounts for a dormant company made up to 21 February 2009 (2 pages) |
| 16 March 2009 | Return made up to 21/02/09; full list of members (4 pages) |
| 16 March 2009 | Return made up to 21/02/09; full list of members (4 pages) |
| 17 December 2008 | Accounts made up to 21 February 2008 (2 pages) |
| 17 December 2008 | Accounts for a dormant company made up to 21 February 2008 (2 pages) |
| 7 March 2008 | Return made up to 21/02/08; full list of members (4 pages) |
| 7 March 2008 | Return made up to 21/02/08; full list of members (4 pages) |
| 5 December 2007 | Accounts for a dormant company made up to 21 February 2007 (2 pages) |
| 5 December 2007 | Accounts made up to 21 February 2007 (2 pages) |
| 12 March 2007 | Return made up to 21/02/07; full list of members (3 pages) |
| 12 March 2007 | Return made up to 21/02/07; full list of members (3 pages) |
| 12 March 2007 | Director's particulars changed (1 page) |
| 12 March 2007 | Director's particulars changed (1 page) |
| 28 November 2006 | Accounts for a dormant company made up to 21 February 2006 (2 pages) |
| 28 November 2006 | Accounts made up to 21 February 2006 (2 pages) |
| 7 March 2006 | Return made up to 21/02/06; full list of members (3 pages) |
| 7 March 2006 | Return made up to 21/02/06; full list of members (3 pages) |
| 16 December 2005 | Accounts for a dormant company made up to 21 February 2005 (1 page) |
| 16 December 2005 | Accounts made up to 21 February 2005 (1 page) |
| 8 March 2005 | Return made up to 21/02/05; full list of members (3 pages) |
| 8 March 2005 | Return made up to 21/02/05; full list of members (3 pages) |
| 18 January 2005 | Accounts for a dormant company made up to 21 February 2004 (2 pages) |
| 18 January 2005 | Accounts made up to 21 February 2004 (2 pages) |
| 10 March 2004 | Return made up to 21/02/04; full list of members (8 pages) |
| 10 March 2004 | Return made up to 21/02/04; full list of members (8 pages) |
| 6 January 2004 | Accounts for a dormant company made up to 21 February 2003 (1 page) |
| 6 January 2004 | Accounts made up to 21 February 2003 (1 page) |
| 21 March 2003 | Return made up to 21/02/03; full list of members (8 pages) |
| 21 March 2003 | Return made up to 21/02/03; full list of members (8 pages) |
| 19 December 2002 | Accounts for a dormant company made up to 21 February 2002 (1 page) |
| 19 December 2002 | Accounts made up to 21 February 2002 (1 page) |
| 26 March 2002 | Return made up to 21/02/02; full list of members (8 pages) |
| 26 March 2002 | Return made up to 21/02/02; full list of members (8 pages) |
| 20 December 2001 | Accounts for a dormant company made up to 21 February 2001 (1 page) |
| 20 December 2001 | Accounts made up to 21 February 2001 (1 page) |
| 22 March 2001 | Return made up to 21/02/01; full list of members (8 pages) |
| 22 March 2001 | Return made up to 21/02/01; full list of members (8 pages) |
| 24 November 2000 | Accounts for a dormant company made up to 21 February 2000 (1 page) |
| 24 November 2000 | Accounts made up to 21 February 2000 (1 page) |
| 21 March 2000 | Return made up to 21/02/00; full list of members (8 pages) |
| 21 March 2000 | Return made up to 21/02/00; full list of members
|
| 4 December 1999 | Accounts for a dormant company made up to 21 February 1999 (1 page) |
| 4 December 1999 | Accounts made up to 21 February 1999 (1 page) |
| 23 April 1999 | Return made up to 21/02/99; full list of members (6 pages) |
| 23 April 1999 | Return made up to 21/02/99; full list of members (6 pages) |
| 11 December 1998 | Accounts made up to 21 February 1998 (1 page) |
| 11 December 1998 | Accounts for a dormant company made up to 21 February 1998 (1 page) |
| 20 April 1998 | Return made up to 21/02/98; no change of members (4 pages) |
| 20 April 1998 | Return made up to 21/02/98; no change of members (4 pages) |
| 11 March 1998 | Amended accounts made up to 21 February 1997 (2 pages) |
| 11 March 1998 | Amended accounts made up to 21 February 1997 (2 pages) |
| 23 December 1997 | Accounts for a dormant company made up to 21 February 1997 (1 page) |
| 23 December 1997 | Accounts made up to 21 February 1997 (1 page) |
| 23 April 1997 | Return made up to 21/02/97; full list of members (6 pages) |
| 23 April 1997 | Return made up to 21/02/97; full list of members (6 pages) |
| 2 September 1996 | Accounting reference date notified as 21/02 (1 page) |
| 2 September 1996 | Accounting reference date notified as 21/02 (1 page) |
| 16 April 1996 | New director appointed (2 pages) |
| 16 April 1996 | New director appointed (2 pages) |
| 27 March 1996 | Secretary resigned (2 pages) |
| 27 March 1996 | Registered office changed on 27/03/96 from: 372 old street london EC1V 9LT (1 page) |
| 27 March 1996 | Secretary resigned (2 pages) |
| 27 March 1996 | New secretary appointed (1 page) |
| 27 March 1996 | New director appointed (2 pages) |
| 27 March 1996 | New director appointed (1 page) |
| 27 March 1996 | Director resigned (2 pages) |
| 27 March 1996 | New director appointed (1 page) |
| 27 March 1996 | Registered office changed on 27/03/96 from: 372 old street london EC1V 9LT (1 page) |
| 27 March 1996 | New director appointed (2 pages) |
| 27 March 1996 | New secretary appointed (1 page) |
| 27 March 1996 | Director resigned (2 pages) |
| 21 February 1996 | Incorporation (12 pages) |
| 21 February 1996 | Incorporation (12 pages) |