LARA PRODUCTIONS LIMITED - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

LARA PRODUCTIONS LIMITED is a Private Limited Company from HEMEL HEMPSTEAD and has the status: Active.
LARA PRODUCTIONS LIMITED was incorporated 29 years ago on 29/09/1994 and has the registered number: 02972251. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

LARA PRODUCTIONS LIMITED - HEMEL HEMPSTEAD

This company is listed in the following categories:
59111 - Motion picture production activities
59112 - Video production activities
59113 - Television programme production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

KIRTON & CO
3 PRIMROSE CLOSE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP1 2DL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/09/2023 28/09/2024

Map

KIRTON & CO

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JANE JOSEPHINE MERROW Aug 1941 British Director 1996-05-24 CURRENT
PAUL WALKER Sep 1950 British Nominee Director 1994-09-29 UNTIL 1994-11-07 RESIGNED
SUSAN O'MAHONEY Irish Nominee Director 1994-09-29 UNTIL 1994-11-07 RESIGNED
SUSAN O'MAHONEY Irish Nominee Secretary 1994-09-29 UNTIL 1996-05-24 RESIGNED
PATRICK STUTZ Secretary 2001-10-01 UNTIL 2003-09-12 RESIGNED
PHILIPPE EUGENE FERNAND RAYNAUD Oct 1947 Secretary 1998-01-30 UNTIL 2001-10-11 RESIGNED
JANINE MARJORIE MEYER Dec 1953 Secretary 1996-05-24 UNTIL 1998-01-30 RESIGNED
MR PETER JOHN GILTRAP British Secretary 2003-09-12 UNTIL 2011-02-11 RESIGNED
MR IAN WILLIAM BURLINGHAM Apr 1942 British Director 1994-11-07 UNTIL 2005-07-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jane Merrow 2016-04-06 8/1941 Boise   Idaho Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE THEATRICAL GUILD LONDON Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
MEMORIAL FILMS LIMITED WEYBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
GROUP SIX (FINANCE) LIMITED BROADBRIDGE HEATH ENGLAND Active DORMANT 59131 - Motion picture distribution activities
MERCHANT SECURITIES (LOANS) LIMITED BROADBRIDGE HEATH ENGLAND Active DORMANT 59131 - Motion picture distribution activities
PICTURE SECURITIES LIMITED BROADBRIDGE HEATH ENGLAND Active TOTAL EXEMPTION FULL 59131 - Motion picture distribution activities
TOWERCLASS LIMITED STOCKBRIDGE Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SINGLE MARKET EVENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BREATHTAKING LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
L & G PRODUCTIONS LIMITED MIDDLESEX Dissolved... 59111 - Motion picture production activities
PENSBY HALL RESIDENTIAL HOME LIMITED WEST KIRBY Dissolved... TOTAL EXEMPTION SMALL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
RUNTEAM LIMITED OXTED Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
EPICA LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
TIMEFIRM LIMITED OXTED Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
RUNTEAM II LIMITED HARROW ENGLAND Active MICRO ENTITY 59111 - Motion picture production activities
ANIMAL PRODUCTIONS LIMITED MIDDLESEX Dissolved... MICRO ENTITY 59111 - Motion picture production activities
FORMULA FILMS LIMITED SELBY ENGLAND Dissolved... UNAUDITED ABRIDGED 59111 - Motion picture production activities
ANAGRAM FILMS LTD HARROW Active MICRO ENTITY 59111 - Motion picture production activities

Free Reports Available

Report Date Filed Date of Report Assets
Lara Productions Limited Filleted accounts for Companies House (small and micro) 2023-09-20 31-12-2022 £-14,543 equity
Lara Productions Limited Filleted accounts for Companies House (small and micro) 2022-09-29 31-12-2021 £-14,069 equity
Lara Productions Limited Filleted accounts for Companies House (small and micro) 2021-09-25 31-12-2020 £-13,641 equity
Lara Productions Limited Filleted accounts for Companies House (small and micro) 2020-12-31 31-12-2019 £-13,386 equity
Lara Productions Limited Filleted accounts for Companies House (small and micro) 2019-09-28 31-12-2018 £-16,221 equity
Lara Productions Limited Filleted accounts for Companies House (small and micro) 2018-09-19 31-12-2017 £-15,983 equity
Lara Productions Limited Micro-entity accounts 2017-09-30 31-12-2016 £-15,683 equity
Accounts filed on 31-12-2015 2016-09-28 31-12-2015 £923 Cash £-15,543 equity
Accounts filed on 31-12-2014 2015-05-13 31-12-2014 £1,206 Cash £-14,984 equity
Accounts filed on 31-12-2013 2014-09-30 31-12-2013 £260 Cash £-14,356 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VESPA PROPERTIES LIMITED HERTFORDSHIRE Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
WKD BUSINESS SOLUTIONS LIMITED HEMEL HEMPSTEAD Active MICRO ENTITY 69201 - Accounting and auditing activities
KIRTON BUSINESS SERVICES LIMITED HEMEL HEMPSTEAD Active MICRO ENTITY 69201 - Accounting and auditing activities