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LA PLANTE PRODUCTIONS LIMITED - Berkshire House, 168-173 High Holborn, London, WC1V 7AA, United Kingdom
Company Information
- Company registration number
- 02708885
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Berkshire House
- 168-173 High Holborn
- London
- WC1V 7AA
- England Berkshire House, 168-173 High Holborn, London, WC1V 7AA, England UK
Management
- Managing Directors
- GEATER, Sara Kate
- MCMULLEN, Angela
- TURTON, Victoria Jane
- Company secretaries
- AJIBADE, Mimi, Dr
- MCMULLEN, Angela
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-04-23
- Age Of Company 1992-04-23 32 years
- SIC/NACE
- 59113
Ownership
- Beneficial Owners
- All3media International Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EFFECTREWARD LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-04-23
- Annual Return
- Due Date: 2021-12-10
- Last Date: 2020-11-26
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LA PLANTE PRODUCTIONS LIMITED Company Description
- LA PLANTE PRODUCTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 02708885. Its current trading status is "live". It was registered 1992-04-23. It was previously called EFFECTREWARD LIMITED. It has declared SIC or NACE codes as "59113". It has 3 directors and 2 secretaries. The latest accounts are filed up to 30/09/2012. The latest annual return was filed up to 2013-04-23.It can be contacted at Berkshire House .
Get LA PLANTE PRODUCTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: La Plante Productions Limited - Berkshire House, 168-173 High Holborn, London, WC1V 7AA, United Kingdom
- 1992-04-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-micro-entity (2021-09-29) - AA
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confirmation-statement-with-updates (2021-01-26) - CS01
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accounts-with-accounts-type-micro-entity (2020-09-29) - AA
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confirmation-statement-with-no-updates (2019-12-20) - CS01
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accounts-with-accounts-type-full (2019-10-03) - AA
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appoint-person-secretary-company-with-name-date (2019-09-19) - AP03
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-26) - CS01
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legacy (2018-12-07) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-12-07) - SH19
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legacy (2018-12-07) - CAP-SS
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resolution (2018-12-07) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-07-30) - AA
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confirmation-statement-with-updates (2017-04-26) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-06-12) - AA
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change-account-reference-date-company-current-extended (2017-08-17) - AA01
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confirmation-statement-with-updates (2017-10-26) - CS01
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appoint-person-secretary-company-with-name-date (2016-10-26) - AP03
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appoint-person-director-company-with-name-date (2016-10-26) - AP01
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termination-secretary-company-with-name-termination-date (2016-10-26) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-27) - AD01
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appoint-person-director-company-with-name-date (2016-11-04) - AP01
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termination-director-company-with-name-termination-date (2016-10-26) - TM01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-04-22) - MR04
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accounts-with-accounts-type-total-exemption-small (2015-11-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-12) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-21) - AR01
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termination-director-company-with-name (2014-05-21) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01
keyboard_arrow_right 2011
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legacy (2011-06-08) - MG01
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accounts-with-accounts-type-total-exemption-small (2011-11-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-28) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-20) - AA
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legacy (2010-05-20) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-28) - AR01
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legacy (2010-04-23) - MG04
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-25) - AA
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accounts-with-accounts-type-total-exemption-small (2009-07-01) - AA
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legacy (2009-12-05) - MG01
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legacy (2009-06-30) - 363a
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legacy (2008-07-10) - 363s
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legacy (2008-09-15) - 287
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accounts-with-accounts-type-total-exemption-small (2007-10-26) - AA
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legacy (2007-06-13) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-10-26) - AA
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legacy (2006-05-11) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-12-09) - AA
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legacy (2005-07-19) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-10-29) - AA
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legacy (2004-05-05) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-10-29) - AA
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legacy (2003-04-23) - 363s
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legacy (2003-04-23) - 288c
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legacy (2002-01-30) - 395
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legacy (2002-04-26) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-10-15) - AA
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accounts-with-accounts-type-full (2001-10-09) - AA
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legacy (2001-04-18) - 363s
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accounts-with-accounts-type-full (2000-10-16) - AA
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legacy (2000-06-26) - 363s
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accounts-with-accounts-type-full (1999-10-26) - AA
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legacy (1999-05-28) - 363s
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accounts-with-accounts-type-full (1998-10-22) - AA
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legacy (1998-04-22) - 363s
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legacy (1997-01-23) - 363s
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accounts-with-accounts-type-full (1997-12-30) - AA
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accounts-with-accounts-type-full (1996-12-18) - AA
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legacy (1996-10-04) - 88(2)R
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-10-16) - AA
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legacy (1995-09-11) - 288
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accounts-with-accounts-type-full (1995-07-25) - AA
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legacy (1995-07-24) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1994-05-06) - 363s
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accounts-with-accounts-type-full (1994-02-22) - AA
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legacy (1993-10-14) - 287
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legacy (1993-04-29) - 363s
keyboard_arrow_right 1992
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legacy (1992-12-21) - 224
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memorandum-articles (1992-09-07) - MEM/ARTS
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legacy (1992-09-03) - 287
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legacy (1992-09-03) - 288
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certificate-change-of-name-company (1992-08-20) - CERTNM
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incorporation-company (1992-04-23) - NEWINC