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OSCAR LEWENSTEIN PRODUCTIONS LIMITED

Learn more about OSCAR LEWENSTEIN PRODUCTIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

14 SOUTH WAY, NEWHAVEN, EAST SUSSEX, BN9 9LL

OSCAR LEWENSTEIN PRODUCTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00542550
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.12.29
last member list: 2015.08.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.05
overdue: NO
last made update: 2015.08.08
documents available: 1

Mortgages:

UNITED ARTISTS CORPORATION
CHARGE - Outstanding on 1968.10.17
BANK OF AMERICA NATIONAL TRUST & SAVINGS ASSOCIATION
FROM AGREEMENT - Outstanding on 1969.06.03
UNITED ARTISTS CORPORATION
MORTGAGE - Outstanding on 1969.10.13
NATIONAL FILM DEVELOPMENT FUND.
ASSIGNMENT - Outstanding on 1983.02.14
FILM FINANCES LIMITED
LEGAL CHARGE - Outstanding on 1986.10.16
SARINDA LIMITED
CHARGE - Outstanding on 1987.12.02
KNIGHTSBRIDGE THEATRICAL PRODUCTIONS LIMITED
CHARGE - Outstanding on 1987.12.02

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.14
£2.95
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08/08/15 FULL LIST
Form type: AR01
Date: 2015.08.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.10
Form type: LATEST SOC
Document description: 10/08/15 STATEMENT OF CAPITAL;GBP 100
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.10
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MARK JONATHAN LEWENSTEIN / 09/02/2015
Form type: CH03
Date: 2015.03.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN LEWENSTEIN / 09/02/2015
Form type: CH01
Date: 2015.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN LEWENSTEIN / 09/02/2015
Form type: CH01
Date: 2015.03.31
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08/08/14 FULL LIST
Form type: AR01
Date: 2014.09.02
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.04
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08/08/13 FULL LIST
Form type: AR01
Date: 2013.09.04
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.29
£2.95
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08/08/12 FULL LIST
Form type: AR01
Date: 2012.09.03
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.27
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08/08/11 FULL LIST
Form type: AR01
Date: 2011.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / PETER BENJAMIN LEWENSTEIN / 01/12/2010
Form type: CH01
Date: 2011.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN LEWENSTEIN / 01/12/2010
Form type: CH01
Date: 2011.08.18
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.26
£2.95
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REGISTERED OFFICE CHANGED ON 02/03/2011 FROM, SURREY HOUSE, 36-44 HIGH STREET, REDHILL, SURREY, RH1 1RH
Form type: AD01
Date: 2011.03.02
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08/08/10 FULL LIST
Form type: AR01
Date: 2010.08.09
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31/07/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.19
£2.95
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RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.11
£2.95
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31/07/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.15
£2.95
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RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
£2.95
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31/07/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.09
£2.95
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RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.07
£2.95
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RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.26
£2.95
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RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.15
£2.95
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RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.13
£2.95
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RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.06
£2.95
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RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.31
£2.95
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REGISTERED OFFICE CHANGED ON 27/11/01 FROM:, 118 SOUTH STREET, DORKING, SURREY, RH4 2EZ
Form type: 287
Date: 2001.11.27
£2.95
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RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.06.04
£2.95
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RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.29
£2.95
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RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.11.17
£2.95
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RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.25
Child documents:
Document type: ANNOTATION
Date: 1998.08.25
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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RETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.05.27
£2.95
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RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.27
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.05.23
£2.95
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RETURN MADE UP TO 08/08/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.05.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1993.04.30

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Company directors and board members:

MARK JONATHAN LEWENSTEIN (current)
Secretary, 1996.04.17
FIRST FLOOR FLAT 19 POWIS ROAD , BRIGHTON
BN1 3HJ
ENGLAND
MARK JONATHAN LEWENSTEIN (current)
Director, COMPUTER ANALYST, 1992.08.08
FIRST FLOOR FLAT 19 POWIS ROAD , BRIGHTON
BN1 3HJ
ENGLAND
PETER BENJAMIN LEWENSTEIN (current)
Director, JOURNALIST, 1999.05.16
70 LANERCOST ROAD , LONDON
SW2 3DN
LEONARD FRANK RIDGLEY (resigned)
Secretary, 1992.08.08 - 1996.04.17
20 COTSWOLD COURT , HORSHAM
RH13 5SS, WEST SUSSEX
OSCAR BEUSELINCK (resigned)
Director, SOLICITOR, 1992.08.08 - 1994.04.30
10 SOHO SQUARE , LONDON
W1V 6EE
EILEEN EDITH LEWENSTEIN (resigned)
Director, EDITOR, 1992.08.08 - 2005.03.07
70 LANERCOST ROAD , LONDON
SW2 3DN
SILVION OSCAR LEWENSTEIN (resigned)
Director, THEATRICAL MANAGER, 1992.08.08 - 1997.02.23
11 WESTERN ESPLANADE , HOVE
BN4 1WE, E SUSSEX
LEONARD FRANK RIDGLEY (resigned)
Director, ACCOUNTANT, 1992.08.08 - 1996.04.17
20 COTSWOLD COURT , HORSHAM
RH13 5SS, WEST SUSSEX
Date 2013.07.31
Fixed Assets £ 4,091
Tangible Fixed Assets £ 4,091
Current Assets £ 66,969
Provisions For Liabilities Charges £ 663,749
Debtors £ 1,500
Shareholder Funds £ 595,881
Profit Loss Account Reserve £ 595,981
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 595,881
Total Assets Less Current Liabilities £ 67,868
Net Current Assets Liabilities £ 63,777
Creditors Due Within One Year £ 3,192
Cash Bank In Hand £ 65,469
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 100
Entity Officers Dimension £ 1,471

Companies near to OSCAR LEWENSTEIN PRODUCTIONS ltd.

Information about the Private Limited Company OSCAR LEWENSTEIN PRODUCTIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data