Lytton Productions Ltd was established in 2013, it's status in the Companies House registry is set to "Dissolved". We do not know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HALMI, Robert | 30 January 2013 | 10 August 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MACARA, Laura Kathryn | 19 December 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 07 December 2019 | |
| LIQ13 - N/A | 07 September 2019 | |
| LIQ03 - N/A | 16 July 2019 | |
| AD01 - Change of registered office address | 13 August 2018 | |
| AD01 - Change of registered office address | 05 July 2018 | |
| RESOLUTIONS - N/A | 02 July 2018 | |
| LIQ01 - N/A | 02 July 2018 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 02 July 2018 | |
| RESOLUTIONS - N/A | 15 May 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 15 May 2018 | |
| SH19 - Statement of capital | 15 May 2018 | |
| CAP-SS - N/A | 15 May 2018 | |
| AP01 - Appointment of director | 04 May 2018 | |
| AP01 - Appointment of director | 13 April 2018 | |
| TM01 - Termination of appointment of director | 13 April 2018 | |
| CS01 - N/A | 05 January 2018 | |
| AA - Annual Accounts | 07 September 2017 | |
| AP01 - Appointment of director | 16 August 2017 | |
| TM01 - Termination of appointment of director | 16 August 2017 | |
| CS01 - N/A | 03 January 2017 | |
| AA - Annual Accounts | 20 December 2016 | |
| CH03 - Change of particulars for secretary | 19 December 2016 | |
| AD04 - Change of location of company records to the registered office | 01 November 2016 | |
| AD01 - Change of registered office address | 06 October 2016 | |
| MR04 - N/A | 29 June 2016 | |
| MR04 - N/A | 29 June 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 29 March 2016 | |
| AR01 - Annual Return | 20 January 2016 | |
| AD04 - Change of location of company records to the registered office | 20 January 2016 | |
| RESOLUTIONS - N/A | 04 November 2015 | |
| RR02 - Application by a public company for re-registration as a private limited company | 04 November 2015 | |
| MAR - Memorandum and Articles - used in re-registration | 04 November 2015 | |
| CERT10 - Re-registration of a company from public to private | 04 November 2015 | |
| AA - Annual Accounts | 15 September 2015 | |
| MR01 - N/A | 08 April 2015 | |
| MR01 - N/A | 31 March 2015 | |
| AR01 - Annual Return | 30 January 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 January 2015 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 30 January 2015 | |
| SH01 - Return of Allotment of shares | 30 January 2015 | |
| TM02 - Termination of appointment of secretary | 19 December 2014 | |
| AP03 - Appointment of secretary | 19 December 2014 | |
| SH01 - Return of Allotment of shares | 10 December 2014 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 24 November 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 November 2014 | |
| SH50 - Application for trading certificate for a public company | 18 November 2014 | |
| SH01 - Return of Allotment of shares | 15 October 2014 | |
| CH01 - Change of particulars for director | 22 September 2014 | |
| CH01 - Change of particulars for director | 22 September 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 25 July 2014 | |
| SH01 - Return of Allotment of shares | 25 July 2014 | |
| AA - Annual Accounts | 17 July 2014 | |
| AR01 - Annual Return | 03 February 2014 | |
| AA01 - Change of accounting reference date | 31 January 2014 | |
| NEWINC - New incorporation documents | 30 January 2013 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 07 April 2015 | Fully Satisfied |
N/A |
| A registered charge | 30 March 2015 | Fully Satisfied |
N/A |
