About

Registered Number: 04452342
Date of Incorporation: 31/05/2002 (18 years and 6 months ago)
Company Status: Active
Registered Address: 55 Merthyr Terrace, Barnes, London, SW13 8DL

 

Having been setup in 2002, Lci Productions Ltd are based in London, it has a status of "Active". There are 3 directors listed for the business. We don't know the number of employees at Lci Productions Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PAUL, Robert Alexander 05 January 2016 - 1

Filing History

Document Type Date
CS01 - N/A 06 July 2020
AA - Annual Accounts 02 January 2020
CS01 - N/A 05 July 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 13 June 2018
AA01 - Change of accounting reference date 11 June 2018
CS01 - N/A 19 July 2017
PSC02 - N/A 19 July 2017
AA - Annual Accounts 26 June 2017
AA - Annual Accounts 25 June 2016
AR01 - Annual Return 05 June 2016
AP01 - Appointment of director 05 January 2016
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 06 June 2015
AR01 - Annual Return 23 July 2014
AA - Annual Accounts 13 June 2014
AR01 - Annual Return 06 July 2013
AA - Annual Accounts 28 June 2013
AA - Annual Accounts 04 July 2012
AR01 - Annual Return 22 June 2012
MG01 - Particulars of a mortgage or charge 30 July 2011
AR01 - Annual Return 22 July 2011
AA - Annual Accounts 04 July 2011
AA - Annual Accounts 25 June 2010
AR01 - Annual Return 04 June 2010
CH01 - Change of particulars for director 03 June 2010
CH01 - Change of particulars for director 03 June 2010
AA - Annual Accounts 30 July 2009
363a - Annual Return 13 July 2009
RESOLUTIONS - N/A 13 November 2008
123 - Notice of increase in nominal capital 13 November 2008
363a - Annual Return 04 June 2008
AA - Annual Accounts 28 February 2008
AA - Annual Accounts 01 August 2007
363a - Annual Return 07 June 2007
288c - Notice of change of directors or secretaries or in their particulars 07 June 2007
AA - Annual Accounts 28 July 2006
363a - Annual Return 24 July 2006
288c - Notice of change of directors or secretaries or in their particulars 24 July 2006
AA - Annual Accounts 03 August 2005
363s - Annual Return 09 June 2005
AA - Annual Accounts 28 June 2004
363s - Annual Return 11 June 2004
RESOLUTIONS - N/A 09 June 2003
RESOLUTIONS - N/A 09 June 2003
RESOLUTIONS - N/A 09 June 2003
363s - Annual Return 06 June 2003
225 - Change of Accounting Reference Date 18 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 July 2002
CERTNM - Change of name certificate 16 July 2002
RESOLUTIONS - N/A 09 July 2002
123 - Notice of increase in nominal capital 09 July 2002
288b - Notice of resignation of directors or secretaries 09 July 2002
288b - Notice of resignation of directors or secretaries 09 July 2002
288a - Notice of appointment of directors or secretaries 09 July 2002
288a - Notice of appointment of directors or secretaries 09 July 2002
287 - Change in situation or address of Registered Office 09 July 2002
NEWINC - New incorporation documents 31 May 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 29 July 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.