Based in Southsea, Latchmere Productions Ltd was registered on 14 July 1994, it's status at Companies House is "Active". Morrison, Helen, Pincus, Barry Martin, Watson, Crena Jane are listed as directors of this organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MORRISON, Helen | 06 March 2007 | 01 January 2008 | 1 |
| PINCUS, Barry Martin | 01 November 1994 | 01 November 1994 | 1 |
| WATSON, Crena Jane | 14 August 1994 | 01 November 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 October 2020 | |
| AA - Annual Accounts | 26 June 2020 | |
| CS01 - N/A | 10 September 2019 | |
| AA - Annual Accounts | 26 June 2019 | |
| CS01 - N/A | 10 September 2018 | |
| AA - Annual Accounts | 29 June 2018 | |
| CS01 - N/A | 11 September 2017 | |
| AA - Annual Accounts | 30 June 2017 | |
| CS01 - N/A | 30 August 2016 | |
| AA - Annual Accounts | 30 June 2016 | |
| DISS40 - Notice of striking-off action discontinued | 04 November 2015 | |
| GAZ1 - First notification of strike-off action in London Gazette | 03 November 2015 | |
| AR01 - Annual Return | 30 October 2015 | |
| AAMD - Amended Accounts | 24 September 2015 | |
| AA - Annual Accounts | 30 June 2015 | |
| AR01 - Annual Return | 17 October 2014 | |
| AA - Annual Accounts | 10 December 2013 | |
| AR01 - Annual Return | 23 October 2013 | |
| CH01 - Change of particulars for director | 23 October 2013 | |
| AD01 - Change of registered office address | 23 October 2013 | |
| AA - Annual Accounts | 14 May 2013 | |
| AR01 - Annual Return | 10 July 2012 | |
| AA - Annual Accounts | 18 April 2012 | |
| AR01 - Annual Return | 12 July 2011 | |
| AA - Annual Accounts | 28 April 2011 | |
| AA01 - Change of accounting reference date | 21 April 2011 | |
| AA - Annual Accounts | 29 September 2010 | |
| AR01 - Annual Return | 12 July 2010 | |
| AD01 - Change of registered office address | 04 June 2010 | |
| AA - Annual Accounts | 29 September 2009 | |
| 363a - Annual Return | 17 July 2009 | |
| 287 - Change in situation or address of Registered Office | 09 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 August 2008 | |
| AA - Annual Accounts | 11 August 2008 | |
| 363a - Annual Return | 30 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 2008 | |
| AA - Annual Accounts | 27 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 July 2007 | |
| 363a - Annual Return | 12 July 2007 | |
| 287 - Change in situation or address of Registered Office | 12 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2007 | |
| AA - Annual Accounts | 21 December 2006 | |
| 363a - Annual Return | 11 September 2006 | |
| 395 - Particulars of a mortgage or charge | 21 March 2006 | |
| 363a - Annual Return | 29 September 2005 | |
| RESOLUTIONS - N/A | 12 August 2005 | |
| RESOLUTIONS - N/A | 12 August 2005 | |
| RESOLUTIONS - N/A | 12 August 2005 | |
| AA - Annual Accounts | 12 August 2005 | |
| AA - Annual Accounts | 16 September 2004 | |
| 363s - Annual Return | 27 July 2004 | |
| 363s - Annual Return | 31 July 2003 | |
| AA - Annual Accounts | 19 June 2003 | |
| AA - Annual Accounts | 01 November 2002 | |
| 363s - Annual Return | 18 July 2002 | |
| AA - Annual Accounts | 01 November 2001 | |
| 363s - Annual Return | 30 July 2001 | |
| 363s - Annual Return | 31 August 2000 | |
| AA - Annual Accounts | 26 May 2000 | |
| 395 - Particulars of a mortgage or charge | 03 March 2000 | |
| 363s - Annual Return | 04 October 1999 | |
| AA - Annual Accounts | 27 September 1999 | |
| 363s - Annual Return | 15 July 1998 | |
| AA - Annual Accounts | 12 March 1998 | |
| 363s - Annual Return | 24 July 1997 | |
| AA - Annual Accounts | 05 March 1997 | |
| 363b - Annual Return | 01 October 1996 | |
| 288 - N/A | 01 October 1996 | |
| AA - Annual Accounts | 16 April 1996 | |
| 395 - Particulars of a mortgage or charge | 15 December 1995 | |
| 363s - Annual Return | 23 November 1995 | |
| 287 - Change in situation or address of Registered Office | 18 April 1995 | |
| 287 - Change in situation or address of Registered Office | 31 January 1995 | |
| RESOLUTIONS - N/A | 17 November 1994 | |
| RESOLUTIONS - N/A | 17 November 1994 | |
| 88(2)P - N/A | 17 November 1994 | |
| 123 - Notice of increase in nominal capital | 17 November 1994 | |
| 288 - N/A | 17 November 1994 | |
| 395 - Particulars of a mortgage or charge | 12 October 1994 | |
| 288 - N/A | 03 October 1994 | |
| 288 - N/A | 03 October 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 26 September 1994 | |
| 288 - N/A | 26 September 1994 | |
| 287 - Change in situation or address of Registered Office | 25 August 1994 | |
| NEWINC - New incorporation documents | 14 July 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 06 March 2006 | Outstanding |
N/A |
| Legal charge | 29 February 2000 | Outstanding |
N/A |
| Legal mortgage | 04 December 1995 | Outstanding |
N/A |
| Mortgage debenture | 21 September 1994 | Outstanding |
N/A |
