LEMON UNNA & DURBRIDGE LIMITED - LONDON


Company Profile Company Filings

Overview

LEMON UNNA & DURBRIDGE LIMITED is a Private Limited Company from LONDON and has the status: Active.
LEMON UNNA & DURBRIDGE LIMITED was incorporated 35 years ago on 30/12/1988 and has the registered number: 02332039. The accounts status is SMALL and accounts are next due on 31/03/2024.

LEMON UNNA & DURBRIDGE LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

SUMMIT HOUSE
LONDON
NW3 6BP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LAURA KENNEDY Dec 1978 American,British Director 2020-10-15 CURRENT
STEPHEN DURBRIDGE Aug 1941 British Director CURRENT
MONIQUE CAMPBELL Secretary 2015-11-17 CURRENT
WENDY PAMELA GRESSER Dec 1937 British Director RESIGNED
MRS BETHAN ELLIS Sep 1953 British Director RESIGNED
BETHAN WYE ELLIS Sep 1953 British Director 2004-06-03 UNTIL 2020-10-15 RESIGNED
JANE DURBRIDGE Dec 1942 British Director 2004-06-03 UNTIL 2020-10-15 RESIGNED
MR NIGEL BRITTEN Oct 1958 British Director RESIGNED
GIRSHA REID Jan 1933 British Secretary RESIGNED
GIRSHA REID Jan 1933 British Director RESIGNED
MS CLAIRE LOUISE SAKOUI Oct 1973 British Director 2019-01-01 UNTIL 2020-10-15 RESIGNED
MRS SHEILA ANN WHITEMORE May 1938 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Avalon Management Group Limited 2020-10-15 London   Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Mrs Jane Durbridge 2017-01-01 - 2020-10-15 12/1942 London   Ownership of shares 25 to 50 percent
Mr Stephen Francis Durbridge 2016-04-06 - 2020-10-15 8/1941 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PERSONAL MANAGERS' ASSOCIATION LIMITED(THE) LONDON Active SMALL 96090 - Other service activities n.e.c.
RBSA 2016 LIMITED LONDON UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
HARVEY UNNA & STEPHEN DURBRIDGE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
AGENCY MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
AVALON MANAGEMENT GROUP LIMITED Active AUDIT EXEMPTION SUBSI 90030 - Artistic creation
THREE RIVERS LTD. LONDON Active TOTAL EXEMPTION FULL 90030 - Artistic creation
WOLVERTON MANSIONS (UXBRIDGE ROAD) LIMITED HARROW Active MICRO ENTITY 98100 - Undifferentiated goods-producing activities of private households for own use
AVALON TELEVISION LIMITED Active AUDIT EXEMPTION SUBSI 90030 - Artistic creation
THE AGENCY (LONDON) LIMITED LONDON Active SMALL 90030 - Artistic creation
BRIGHT FUTURES FILM AND TELEVISION LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
AVALON MOTION PICTURES LIMITED Active AUDIT EXEMPTION SUBSI 59111 - Motion picture production activities
NIGEL BRITTEN MANAGEMENT LIMITED EAST SHEEN Active UNAUDITED ABRIDGED 90020 - Support activities to performing arts
AVALON SI PRODUCTIONS LIMITED Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
AVALON ENTERTAINMENT LIMITED Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CAJUN PICTURES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 59111 - Motion picture production activities
MARTINHOE HOLDINGS LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
WORLD PRODUCTIONS (NIGHTSHIFT) LIMITED LONDON Dissolved... FULL 59113 - Television programme production activities
TIVERTON 2 LIMITED LONDON Active GROUP 59113 - Television programme production activities
UNNA AND DURBRIDGE 2020 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
LEMON_UNNA_&_DURBRIDGE_LI - Accounts 2022-04-01 30-06-2021
LEMON_UNNA_&_DURBRIDGE_LT - Accounts 2020-11-25 09-04-2020
LEMON_UNNA_&_DURBRIDGE_LT - Accounts 2019-01-09 09-04-2018 £311,163 equity
LEMON_UNNA_&_DURBRIDGE_LT - Accounts 2017-12-22 09-04-2017

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