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Dato Capital United Kingdom

La Plante Productions LTD

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Reports

Extended Company Report with Annual Accounts LA PLANTE PRODUCTIONS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data LA PLANTE PRODUCTIONS LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2023)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-12-31
Employees£0 0%
Total assets£0 0%

Details

Company type Private Limited Company, Active
Company Number 02708885
Record last updated Wednesday, February 9, 2022 10:57:10 AM UTC
Official Address Berkshire House 168 High Holborn And Covent Garden
There are 291 companies registered at this street
Locality Holborn And Covent Gardenlondon
Region CamdenLondon, England
Postal Code WC1V7AA
Sector distribution, limit, production, programme, television

Charts

Visits

LA PLANTE PRODUCTIONS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 7, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 19, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 26, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Aug 17, 2017 Change of accounting reference date Change of accounting reference date
Financials Jun 12, 2017 Annual accounts Annual accounts
Registry Apr 26, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Nov 4, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Nov 2, 2016 Appointment of a woman Appointment of a woman
Registry Oct 27, 2016 Change of registered office address Change of registered office address
Registry Oct 26, 2016 Resignation of one Director Resignation of one Director
Registry Oct 26, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Oct 26, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 26, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Oct 26, 2016 Appointment of a person as Director 2598015... Appointment of a person as Director 2598015...
Registry Oct 21, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 21, 2016 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry May 16, 2016 Annual return Annual return
Financials Nov 4, 2015 Annual accounts Annual accounts
Registry May 12, 2015 Annual return Annual return
Registry Apr 22, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Apr 22, 2015 Statement of satisfaction of a charge / full / charge no 1 7927021... Statement of satisfaction of a charge / full / charge no 1 7927021...
Financials Nov 5, 2014 Annual accounts Annual accounts
Registry May 21, 2014 Annual return Annual return
Registry May 21, 2014 Resignation of one Director Resignation of one Director
Registry Oct 31, 2013 Resignation of a woman Resignation of a woman
Financials Oct 25, 2013 Annual accounts Annual accounts
Registry May 22, 2013 Annual return Annual return
Financials Oct 11, 2012 Annual accounts Annual accounts
Registry Jun 6, 2012 Annual return Annual return
Financials Nov 2, 2011 Annual accounts Annual accounts
Registry Jun 8, 2011 Mortgage Mortgage
Registry Apr 28, 2011 Annual return Annual return
Financials Oct 20, 2010 Annual accounts Annual accounts
Registry May 20, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Apr 28, 2010 Annual return Annual return
Registry Apr 23, 2010 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Dec 5, 2009 Mortgage Mortgage
Financials Oct 25, 2009 Annual accounts Annual accounts
Financials Jul 1, 2009 Annual accounts 1986756... Annual accounts 1986756...
Registry Jun 30, 2009 Annual return Annual return
Registry Sep 15, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 10, 2008 Annual return Annual return
Financials Oct 26, 2007 Annual accounts Annual accounts
Registry Jun 13, 2007 Annual return Annual return
Financials Oct 26, 2006 Annual accounts Annual accounts
Registry May 11, 2006 Annual return Annual return
Financials Dec 9, 2005 Annual accounts Annual accounts
Registry Jul 19, 2005 Annual return Annual return
Financials Oct 29, 2004 Annual accounts Annual accounts
Registry May 5, 2004 Annual return Annual return
Financials Oct 29, 2003 Annual accounts Annual accounts
Registry Apr 23, 2003 Annual return Annual return
Registry Apr 23, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 15, 2002 Annual accounts Annual accounts
Registry Apr 26, 2002 Annual return Annual return
Registry Jan 30, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 9, 2001 Annual accounts Annual accounts
Registry Apr 18, 2001 Annual return Annual return
Financials Oct 16, 2000 Annual accounts Annual accounts
Registry Jun 26, 2000 Annual return Annual return
Financials Oct 26, 1999 Annual accounts Annual accounts
Registry May 28, 1999 Annual return Annual return
Financials Oct 22, 1998 Annual accounts Annual accounts
Registry Apr 22, 1998 Annual return Annual return
Financials Dec 30, 1997 Annual accounts Annual accounts
Registry Jun 29, 1997 Annual return Annual return
Registry Jan 23, 1997 Annual return 1801347... Annual return 1801347...
Financials Dec 18, 1996 Annual accounts Annual accounts
Registry Oct 4, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Oct 16, 1995 Annual accounts Annual accounts
Registry Sep 11, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 15, 1995 Resignation of one Author and one Director (a man) Resignation of one Author and one Director (a man)
Financials Jul 25, 1995 Annual accounts Annual accounts
Registry Jul 24, 1995 Annual return Annual return
Registry May 6, 1994 Annual return 1787920... Annual return 1787920...
Financials Feb 22, 1994 Annual accounts Annual accounts
Registry Oct 14, 1993 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 29, 1993 Annual return Annual return
Registry Dec 21, 1992 Notice of accounting reference date Notice of accounting reference date
Registry Sep 7, 1992 Memorandum of association Memorandum of association
Registry Sep 3, 1992 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 3, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 3, 1992 Director resigned, new director appointed 1767429... Director resigned, new director appointed 1767429...
Registry Sep 3, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 20, 1992 Change of name certificate Change of name certificate
Registry Aug 20, 1992 Change of name certificate 1866591... Change of name certificate 1866591...
Registry May 26, 1992 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Apr 23, 1992 Two appointments: 2 companies Two appointments: 2 companies

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