| Company Name | L.A. Brit Pack Productions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06649210 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2008(15 years, 9 months ago) |
| Dissolution Date | 25 June 2019 (4 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr Dylan James Moore |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Barncombe Close Benfleet Essex SS7 4AQ |
| Secretary Name | Marilyn Ann Moore |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Barncombe Close Benfleet Essex SS7 4AQ |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2008(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2008(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts Wd6 3ew WD6 3EW |
Location
| Registered Address | 29 Barncombe Close Benfleet Essex SS7 4AQ |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | St Peter's |
| Built Up Area | Southend-on-Sea |
Shareholders
| 1 at £1 | Mr Dylan James Moore 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £111 |
| Cash | £1,631 |
| Current Liabilities | £12,629 |
Accounts
| Latest Accounts | 31 July 2017 (6 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 25 June 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 April 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 1 April 2019 | Application to strike the company off the register (1 page) |
| 6 November 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 5 November 2018 | Confirmation statement made on 17 July 2018 with no updates (3 pages) |
| 9 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2017 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 27 October 2017 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 24 July 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
| 24 July 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
| 9 March 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 9 March 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 13 September 2016 | Confirmation statement made on 17 July 2016 with updates (5 pages) |
| 13 September 2016 | Confirmation statement made on 17 July 2016 with updates (5 pages) |
| 23 November 2015 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 23 November 2015 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 8 September 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 21 October 2014 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 21 October 2014 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 2 September 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 2 September 2014 | Director's details changed for Mr Dylan James Moore on 29 July 2014 (2 pages) |
| 2 September 2014 | Registered office address changed from 17 the Viaduct 362 Coldharbour Lane London SW9 8PL United Kingdom to 29 Barncombe Close Benfleet Essex SS7 4AQ on 2 September 2014 (1 page) |
| 2 September 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 2 September 2014 | Registered office address changed from 17 the Viaduct 362 Coldharbour Lane London SW9 8PL United Kingdom to 29 Barncombe Close Benfleet Essex SS7 4AQ on 2 September 2014 (1 page) |
| 2 September 2014 | Registered office address changed from 17 the Viaduct 362 Coldharbour Lane London SW9 8PL United Kingdom to 29 Barncombe Close Benfleet Essex SS7 4AQ on 2 September 2014 (1 page) |
| 2 September 2014 | Director's details changed for Mr Dylan James Moore on 29 July 2014 (2 pages) |
| 20 March 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 20 March 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 16 August 2013 | Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
| 16 August 2013 | Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
| 16 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 16 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 24 August 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (3 pages) |
| 24 August 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (3 pages) |
| 16 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 16 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 18 August 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (3 pages) |
| 18 August 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (3 pages) |
| 15 April 2011 | Registered office address changed from Apartment 7 the Gatehouse Welmar Mews 148-152 Clapham Park Road London SW4 7DE United Kingdom on 15 April 2011 (1 page) |
| 15 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 15 April 2011 | Registered office address changed from Apartment 7 the Gatehouse, Welmar Mews 148-152 Clapham Park Road London SW4 7DE United Kingdom on 15 April 2011 (1 page) |
| 15 April 2011 | Registered office address changed from Apartment 7 the Gatehouse Welmar Mews 148-152 Clapham Park Road London SW4 7DE United Kingdom on 15 April 2011 (1 page) |
| 15 April 2011 | Registered office address changed from Apartment 7 the Gatehouse, Welmar Mews 148-152 Clapham Park Road London SW4 7DE United Kingdom on 15 April 2011 (1 page) |
| 15 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 9 August 2010 | Director's details changed for Mr Dylan James Moore on 31 July 2010 (2 pages) |
| 9 August 2010 | Director's details changed for Mr Dylan James Moore on 31 July 2010 (2 pages) |
| 6 August 2010 | Director's details changed for Mr Dylan James Moore on 1 October 2009 (2 pages) |
| 6 August 2010 | Director's details changed for Mr Dylan James Moore on 1 October 2009 (2 pages) |
| 6 August 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (3 pages) |
| 6 August 2010 | Director's details changed for Mr Dylan James Moore on 1 October 2009 (2 pages) |
| 6 August 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (3 pages) |
| 29 December 2009 | Registered office address changed from Appartment 3 343 Hackney Road London E2 8PR United Kingdom on 29 December 2009 (1 page) |
| 29 December 2009 | Registered office address changed from Appartment 3 343 Hackney Road London E2 8PR United Kingdom on 29 December 2009 (1 page) |
| 22 December 2009 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 3 August 2009 | Return made up to 17/07/09; full list of members (3 pages) |
| 3 August 2009 | Appointment terminated secretary marilyn moore (1 page) |
| 3 August 2009 | Return made up to 17/07/09; full list of members (3 pages) |
| 3 August 2009 | Appointment terminated secretary marilyn moore (1 page) |
| 22 June 2009 | Director's change of particulars / dylan moore / 16/03/2009 (1 page) |
| 22 June 2009 | Director's change of particulars / dylan moore / 17/07/2008 (1 page) |
| 22 June 2009 | Director's change of particulars / dylan moore / 16/03/2009 (1 page) |
| 22 June 2009 | Director's change of particulars / dylan moore / 17/07/2008 (1 page) |
| 21 July 2008 | Secretary appointed marilyn ann moore (1 page) |
| 21 July 2008 | Secretary appointed marilyn ann moore (1 page) |
| 21 July 2008 | Appointment terminated director qa nominees LIMITED (1 page) |
| 21 July 2008 | Registered office changed on 21/07/2008 from the studio st nicholas close elstree herts WD6 3EW (1 page) |
| 21 July 2008 | Appointment terminated secretary qa registrars LIMITED (1 page) |
| 21 July 2008 | Director appointed mr dylan james moore (1 page) |
| 21 July 2008 | Registered office changed on 21/07/2008 from the studio st nicholas close elstree herts WD6 3EW (1 page) |
| 21 July 2008 | Appointment terminated secretary qa registrars LIMITED (1 page) |
| 21 July 2008 | Director appointed mr dylan james moore (1 page) |
| 21 July 2008 | Appointment terminated director qa nominees LIMITED (1 page) |
| 17 July 2008 | Incorporation (16 pages) |
| 17 July 2008 | Incorporation (16 pages) |