LADBROKE PRODUCTIONS (RADIO) LIMITED - WOODFORD GREEN


Company Profile Company Filings

Overview

LADBROKE PRODUCTIONS (RADIO) LIMITED is a Private Limited Company from WOODFORD GREEN ENGLAND and has the status: Active.
LADBROKE PRODUCTIONS (RADIO) LIMITED was incorporated 49 years ago on 05/05/1975 and has the registered number: 01210876. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/08/2024.

LADBROKE PRODUCTIONS (RADIO) LIMITED - WOODFORD GREEN

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

19-20 BOURNE COURT
WOODFORD GREEN
ESSEX
IG8 8HD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/09/2023 26/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS DAVID LAWRENCE Feb 1964 British Director 2008-09-30 CURRENT
MR NEIL GARDNER Jun 1974 British Director 2008-09-30 CURRENT
MR NICHOLAS DAVID LAWRENCE Feb 1964 British Secretary 2008-09-30 CURRENT
MRS ROBIN SUE TOTTENHAM May 1957 British Director RESIGNED
MR NEIL HOWARD ROSSER Nov 1956 United Kingdom Director 2008-09-30 UNTIL 2009-03-31 RESIGNED
MR JOHN RENTON Jan 1943 British Director RESIGNED
MR PAUL DOMINIC PLANT Jan 1963 British Director RESIGNED
ROBERT JAMES HILEY Nov 1946 British Director 1995-06-01 UNTIL 2002-04-17 RESIGNED
SARAH PATRICIA RENTON Aug 1945 British Director RESIGNED
ANDREW CAESAR GORDON Aug 1968 British Director 2001-07-30 UNTIL 2008-09-30 RESIGNED
RICHARD ALASTAIR BANNERMAN Jan 1944 British Director 2008-09-30 UNTIL 2015-05-22 RESIGNED
SARAH PATRICIA RENTON Aug 1945 British Secretary RESIGNED
ANDREW CAESAR GORDON Aug 1968 British Secretary 2003-04-01 UNTIL 2008-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Neil Gardner 2016-04-06 6/1974 Woodford Green   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Ladbroke Productions (Radio) Limited - Accounts to registrar (filleted) - small 23.2.5 2023-08-31 30-11-2022 £3,533 Cash £-2,686 equity
Ladbroke Productions (Radio) Limited - Accounts to registrar (filleted) - small 18.2 2022-08-11 30-11-2021 £3,533 Cash £-2,686 equity
Ladbroke Productions (Radio) Limited - Accounts to registrar (filleted) - small 18.2 2021-08-21 30-11-2020 £3,533 Cash £-2,686 equity
Ladbroke Productions (Radio) Limited - Accounts to registrar (filleted) - small 18.2 2020-12-01 30-11-2019 £3,533 Cash £-2,686 equity
Ladbroke Productions (Radio) Limited - Accounts to registrar (filleted) - small 18.2 2019-08-16 30-11-2018 £3,533 Cash £-2,686 equity
Ladbroke Productions (Radio) Limited - Accounts to registrar (filleted) - small 18.2 2018-08-30 30-11-2017 £3,533 Cash £-2,686 equity
Ladbroke Productions (Radio) Limited - Abbreviated accounts 16.3 2017-08-31 30-11-2016 £3,533 Cash £-2,686 equity
Ladbroke Productions (Radio) Limited - Abbreviated accounts 16.1 2016-08-25 30-11-2015 £754 Cash £-557 equity
Ladbroke Productions (Radio) Limited - Limited company accounts 11.7 2015-08-29 30-11-2014 £452 Cash £620 equity

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