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- LA PLANTE PRODUCTIONS LIMITED
LA PLANTE PRODUCTIONS LIMITED
Active - Accounts Filed
General Information
NAME
LA PLANTE PRODUCTIONS LIMITED
COMPANY NUMBER
02708885
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59133 -
Television programme distribution activities
INCORPORATION DATE
23/04/1992
(32 years and 7 months old)
WEBSITE
www.lyndalaplante.com
CONFIRMATION STATEMENT MADE UP TO
26/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/04/1992
21/08/1992
EFFECTREWARD LIMITED
Previous Names
23/04/1992 21/08/1992 EFFECTREWARD LIMITED
LONDON
WC1V 7AA
4 Bourlet Close
London
W1W 7BJ
Berkshire House
168-173 High Holborn
London
WC1V 7AA
Regent Street
London
SW1Y 4LR
Telephone: 89748601
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ALL3MEDIA INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
LA PLANTE PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/12/2024 | Event: New Confirmation Statement filed |
Date: 02/10/2024 | Event: New Accounts filed |
Date: 05/12/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LA PLANTE PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LA PLANTE PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LA PLANTE PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
21/10/2016 - Present (8 years and 1 months) Born in Jan 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 187 Past: 88 |
View Report |
21/10/2016 - Present (8 years and 1 months) Born in Oct 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 214 Past: 96 |
View Report |
21/10/2016 - Present (8 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
02/11/2016 - Present (8 years and 1 months) Born in Mar 1955 (age: 69) |
Status: Active | Position: Director | Appointments:
Current: 172 Past: 108 |
View Report |
23/04/1992 - Present (32 years and 7 months) 23/04/1992 - Present (32 years and 7 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2835 Past: 141793 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 04/12/2024 | Event: New Confirmation Statement filed |
Date: 02/10/2024 | Event: New Accounts filed |
Date: 05/12/2023 | Event: New Confirmation Statement filed |
Date: 03/09/2023 | Event: New Accounts filed |
Date: 02/12/2022 | Event: New Confirmation Statement filed |
Date: 03/08/2022 | Event: New Accounts filed |
Date: 03/08/2022 | Event: New Confirmation Statement filed |
Date: 09/02/2022 | Event: Mimi Ajibade (926255680) has left the board |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 31/01/2021 | Event: New Confirmation Statement filed |
Date: 04/10/2020 | Event: New Accounts filed |
Date: 25/12/2019 | Event: New Confirmation Statement filed |
Date: 09/10/2019 | Event: New Accounts filed |
Date: 23/09/2019 | Event: New Company Secretary Mimi Ajibade (926255680) Appointed |
Date: 30/11/2018 | Event: New Confirmation Statement filed |
Date: 02/08/2018 | Event: New Accounts filed |
Date: 31/10/2017 | Event: New Confirmation Statement filed |
Date: 16/06/2017 | Event: New Accounts filed |
Date: 29/04/2017 | Event: New Confirmation Statement filed |
Date: 08/11/2016 | Event: Angela McMullen (921716231) has left the board |
Date: 08/11/2016 | Event: New Board Member Angela McMullen (920262720) Appointed |
Date: 08/11/2016 | Event: New Board Member Sara Kate Geater (909831922) Appointed |
Date: 31/10/2016 | Event: Change in Reg. Office |
Date: 28/10/2016 | Event: New Board Member Victoria Jane Turton (904611648) Appointed |
Date: 28/10/2016 | Event: Lynda Joy La Plante (901790182) has left the board |
Date: 28/10/2016 | Event: New Company Secretary Angela McMullen (921717467) Appointed |
Date: 28/10/2016 | Event: New Board Member Angela McMullen (921716231) Appointed |
Date: 20/05/2016 | Event: New Confirmation Statement filed |
Date: 12/01/2016 | Event: New Accounts filed |
Date: 16/05/2015 | Event: New Confirmation Statement filed |
Date: 06/05/2015 | Event: New Accounts filed |
Date: 26/05/2014 | Event: New Confirmation Statement filed |
Date: 23/05/2014 | Event: Elizabeth Scott Thorburn (904099487) has left the board |
Date: 30/10/2013 | Event: New Accounts filed |
Date: 27/05/2013 | Event: New Confirmation Statement filed |
Date: 24/05/2013 | Event: Change in Reg. Office |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 16/10/2012 | Event: New Accounts filed |
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