LHG PRODUCTIONS LTD - NEWARK


Company Profile Company Filings

Overview

LHG PRODUCTIONS LTD is a Private Limited Company from NEWARK and has the status: Active.
LHG PRODUCTIONS LTD was incorporated 25 years ago on 01/10/1998 and has the registered number: 03642426. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

LHG PRODUCTIONS LTD - NEWARK

This company is listed in the following categories:
59112 - Video production activities
93290 - Other amusement and recreation activities n.e.c.

Accounts Status

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

Registered Office

MUSIC FACTORY
NEWARK
NG24 2ER

This Company Originates in : United Kingdom
Previous trading names include:
LIZ HOBBS PRODUCTIONS LIMITED (until 21/09/2012)

Confirmation Statements

Last Statement Next Statement Due
11/05/2023 25/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RUPERT MARTIN DOOGAN-HOBBS May 1969 British Director 2020-04-23 CURRENT
MS LIZ DOOGAN-HOBBS May 1960 British Director 1999-09-10 CURRENT
JEMBERT FORMATION LIMITED Corporate Nominee Secretary 1998-10-01 UNTIL 1998-12-01 RESIGNED
MR MICHAEL JOHN REEDER Aug 1961 British Director 2012-08-29 UNTIL 2014-09-09 RESIGNED
ANTHONY MARCUS Oct 1946 British Director 1998-12-01 UNTIL 2000-12-21 RESIGNED
MR RUPERT MARTIN DOOGAN-HOBBS May 1969 British Director 2012-08-29 UNTIL 2018-09-24 RESIGNED
JANICE MARY WALKER Sep 1953 Secretary 2008-07-03 UNTIL 2011-07-26 RESIGNED
MISS TRUDIE LOUISE REVEL Secretary 2011-07-26 UNTIL 2012-08-29 RESIGNED
MR MICHAEL JOHN REEDER Secretary 2012-08-29 UNTIL 2014-09-09 RESIGNED
MICHAEL PETER LOFT Nov 1944 British Secretary 1998-12-01 UNTIL 2000-12-21 RESIGNED
MR RICHARD KORT Apr 1961 Secretary 2004-01-01 UNTIL 2005-04-08 RESIGNED
FRAZER SIMPSON FREDERICK HINES Sep 1944 British Secretary 2001-05-25 UNTIL 2003-08-06 RESIGNED
MR RUPERT DOOGAN May 1969 Secretary 2006-10-01 UNTIL 2008-07-03 RESIGNED
MANDY MICHELLE BRACKENBURY Secretary 2005-04-08 UNTIL 2006-06-23 RESIGNED
JEMBERT NOMINEES LIMITED Corporate Nominee Director 1998-10-01 UNTIL 1998-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grandslam Holdings Ltd 2022-12-31 Newark   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Liz Doogan-Hobbs 2016-09-01 - 2022-12-31 5/1960 Newark   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
LHG Productions Ltd Filleted accounts for Companies House (small and micro) 2022-12-09 31-12-2021 £46,460 Cash £-333,602 equity
LHG Productions Ltd Filleted accounts for Companies House (small and micro) 2021-10-01 31-12-2020 £435,462 Cash £-29,708 equity
Accounts Submission 2021-01-01 31-12-2019 £1 equity
Dormant Company Accounts - LHG PRODUCTIONS LTD 2019-10-17 31-12-2018 £1 Cash £1 equity
Dormant Company Accounts - LHG PRODUCTIONS LTD 2018-10-09 31-12-2017 £1 Cash £1 equity
Dormant Company Accounts - LHG PRODUCTIONS LTD 2017-11-16 31-12-2016 £1 Cash £1 equity
Dormant Company Accounts - LHG PRODUCTIONS LTD 2016-12-24 31-12-2015 £1 Cash £1 equity
Dormant Company Accounts - LHG PRODUCTIONS LTD 2015-10-01 31-12-2014 £2 equity

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