LOGICOPTION LIMITED - LONDON


Company Profile Company Filings

Overview

LOGICOPTION LIMITED is a Private Limited Company from LONDON and has the status: Active.
LOGICOPTION LIMITED was incorporated 30 years ago on 06/07/1993 and has the registered number: 02833604. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

LOGICOPTION LIMITED - LONDON

This company is listed in the following categories:
59131 - Motion picture distribution activities

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

11 AMWELL STREET
LONDON
EC1R 1UL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/07/2023 20/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DURRANTS NOMINEES LIMITED Corporate Secretary 2000-07-05 CURRENT
MR KENT LESLIE WALWIN Apr 1946 British Director 1993-08-12 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1993-07-06 UNTIL 1993-07-22 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-07-06 UNTIL 1993-07-22 RESIGNED
MRS ROSAMUND CHERRY JANE OLIVER Feb 1952 British Director 1993-08-12 UNTIL 1997-07-30 RESIGNED
MS CAROLINE JANE HAMILTON Jun 1963 British Director 1993-07-22 UNTIL 2003-10-01 RESIGNED
MR RICHARD LANGFIELD MOXON Jun 1950 British Secretary 1993-07-22 UNTIL 2000-07-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kent Leslie Walwin 2016-07-01 4/1946 London   Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCREEN PARTNERS LONDON LIMITED LONDON Active TOTAL EXEMPTION FULL 59112 - Video production activities
KLONDIKE FILM DISTRIBUTORS LIMITED LONDON Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
HUGUENOT COURT LTD CHESTER UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
NORTH POLE 2002 LIMITED DEVON Dissolved... DORMANT 59112 - Video production activities
RESOLUTE FINANCE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ICEBREAKER MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
POLAR ASSOCIATES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BASINGHALL LIMITED ISLINGTON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LOTHBURY FINANCE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ICEBREAKER MANAGEMENT SERVICES LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
GREEN TRUCK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SHOREDITCH MUSIC LIMITED ISLINGTON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
GRESHAM STREET MANAGEMENT LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GRESHAM STREET ENTERPRISES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PRINCESWOOD LLP LONDON Dissolved... DORMANT None Supplied
SUPERCALI LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
OWLBROOKE LLP LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL None Supplied
SALVADOR LLP LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied
NAPPERGATE LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Logicoption_Limited_30_Jun_2023_set_of_accounts_for_filing.html 2024-03-01 30-06-2023 £-172,015 equity
Logicoption Limited - Accounts to registrar (filleted) - small 22.3 2023-03-29 30-06-2022 £-172,015 equity
Logicoption Limited - Accounts to registrar (filleted) - small 18.2 2022-03-17 30-06-2021 £-184,377 equity
Logicoption Limited - Accounts to registrar (filleted) - small 18.2 2021-02-20 30-06-2020 £-167,147 equity
Logicoption Limited - Accounts to registrar (filleted) - small 18.2 2020-03-06 30-06-2019 £-163,688 equity
Logicoption Limited - Accounts to registrar (filleted) - small 18.2 2019-02-19 30-06-2018 £-156,908 equity
Logicoption Limited - Accounts to registrar (filleted) - small 17.3 2018-03-22 30-06-2017 £-158,980 equity
Logicoption Limited - Abbreviated accounts 16.3 2017-03-18 30-06-2016 £-155,703 equity
Logicoption Limited - Limited company - abbreviated - 11.9 2016-03-23 30-06-2015 £-132,752 equity
Logicoption Limited - Limited company - abbreviated - 11.6 2015-03-27 30-06-2014 £-133,373 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HITECH RESOURCES (UK) LTD LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
KLONDIKE FILM DISTRIBUTORS LIMITED LONDON Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
MEDIABUS INDUSTRIES LIMITED LONDON Active MICRO ENTITY 59112 - Video production activities
KEEPERS WOODLANDS LTD LONDON Active TOTAL EXEMPTION FULL 55900 - Other accommodation
JESUS AN UNTOLD STORY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
MATT N GLOSS LTD LONDON ENGLAND Active MICRO ENTITY 49410 - Freight transport by road
IT DOESN'T MATTER WHAT ITS CALLED LTD LONDON UNITED KINGDOM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
LBJ FILMS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
COWBOY PRODUCTIONS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 59113 - Television programme production activities