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 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
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)
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 |
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 |