LIVE COMPANY GROUP PRODUCTION LIMITED - WEST BYFLEET
| Company Profile | Company Filings |
Overview
LIVE COMPANY GROUP PRODUCTION LIMITED is a Private Limited Company from WEST BYFLEET ENGLAND and has the status: Active.
LIVE COMPANY GROUP PRODUCTION LIMITED was incorporated 10 years ago on 20/09/2013 and has the registered number: 08699498. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LIVE COMPANY GROUP PRODUCTION LIMITED was incorporated 10 years ago on 20/09/2013 and has the registered number: 08699498. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LIVE COMPANY GROUP PRODUCTION LIMITED - WEST BYFLEET
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
3 PARK COURT
WEST BYFLEET
SURREY
KT14 6SD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PARALLEL CONTEMPORARY RACING LTD (until 02/11/2023)
PARALLEL CONTEMPORARY RACING LTD (until 02/11/2023)
PARALLEL CONTEMPORARY MUSIC LTD (until 22/03/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/11/2023 | 20/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SOLE ASSOCIATES SVR LTD | Corporate Secretary | 2019-11-25 | CURRENT | ||
| MR JOHN DAVID NIKOLAS CICLITIRA | Mar 1957 | British | Director | 2013-09-20 | CURRENT |
| SOLE ASSOCIATES ACCOUNTANTS LTD | Corporate Secretary | 2013-09-20 UNTIL 2013-09-30 | RESIGNED | ||
| SOLE ASSOCIATES ACCOUNTANTS LTD | Corporate Secretary | 2017-02-09 UNTIL 2019-10-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Live Company Group Plc | 2023-11-02 | West Byfleet Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr John David Nikolas Ciclitira | 2020-11-12 - 2023-11-02 | 3/1957 | West Byfleet Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Parallel Contemporary Group Ltd | 2019-11-25 - 2020-11-12 | West Byfleet Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr John David Nikolas Ciclitira | 2016-04-07 - 2019-11-25 | 3/1957 | West Byfleet Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Parallel Contemporary Racing Ltd - Accounts | 2023-09-05 | 31-12-2022 | £122,934 equity |
| Parallel Contemporary Racing Ltd - Accounts | 2022-09-28 | 31-12-2021 | £122,934 equity |
| Parallel Contemporary Racing Ltd - Accounts | 2021-09-10 | 31-12-2020 | £122,934 equity |
| Parallel Contemporary Racing Ltd - Accounts | 2020-09-22 | 31-12-2019 | £122,934 equity |
| Parallel Contemporary Music Ltd - Accounts | 2018-12-20 | 31-12-2017 | £179 Cash £147,154 equity |
| Parallel_Contemporary_Mus - Accounts | 2016-06-30 | 31-12-2015 | £1 Cash £-84,368 equity |
| Dormant Company Accounts - PARALLEL CONTEMPORARY MUSIC LTD | 2015-04-10 | 30-09-2014 | £100 Cash £100 equity |