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LAUNCELOT PRODUCTIONS LIMITED

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

Company details

8 HOLYWELL HILL, ST ALBANS, HERTS, AL1 1BZ

LAUNCELOT PRODUCTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00895532
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.01.09
last member list: 2015.12.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90030 - Artistic creation
Company LAUNCELOT PRODUCTIONS LIMITED is a Private Limited Company, registration number 00895532, established in United Kingdom on the 9. January 1967. The company is now active. The company has been in business for 49 years and 11 months. The company is based on 8 HOLYWELL HILL, ST ALBANS, HERTS, AL1 1BZ. Business of the company LAUNCELOT PRODUCTIONS LIMITED by SIC and NACE code is "90030 - Artistic creation". There are 62 company documents available. The most recent document is "DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA CHRISTINE LOSEY / 31/03/2016" from the 2016.05.16. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.04. We do not have any information about the company LAUNCELOT PRODUCTIONS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.01
overdue: NO
last made update: 2015.12.04
documents available: 1

List of company documents:

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Find out more information about LAUNCELOT PRODUCTIONS LIMITED. Our website makes it possible to view other available documents related to LAUNCELOT PRODUCTIONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA CHRISTINE LOSEY / 31/03/2016
Form type: CH01
Date: 2016.05.16
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04/12/15 FULL LIST
Form type: AR01
Date: 2015.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.23
Form type: LATEST SOC
Document description: 23/12/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR APPOINTED MR MAREK LOSEY
Form type: AP01
Date: 2015.11.11
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEORGE HARBOTTLE
Form type: TM01
Date: 2015.06.25
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04/12/14 FULL LIST
Form type: AR01
Date: 2014.12.05
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
£2.95
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04/12/13 FULL LIST
Form type: AR01
Date: 2013.12.18
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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04/12/12 FULL LIST
Form type: AR01
Date: 2012.12.15
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
£2.95
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04/12/11 FULL LIST
Form type: AR01
Date: 2011.12.18
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.03
£2.95
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04/12/10 FULL LIST
Form type: AR01
Date: 2010.12.31
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
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04/12/09 FULL LIST
Form type: AR01
Date: 2009.12.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA CHRISTINE LOSEY / 11/12/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE LAURENCE HARBOTTLE / 11/12/2009
Form type: CH01
Date: 2009.12.11
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SECRETARY'S CHANGE OF PARTICULARS / PATRICIA CHRISTINE LOSEY / 11/12/2009
Form type: CH03
Date: 2009.12.11
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.30
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.26
£2.95
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RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PATRICIA LOSEY / 27/09/2007
Form type: 288c
Date: 2008.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.31
£2.95
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RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.04.13
£2.95
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RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.05
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.11
£2.95
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RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.23
£2.95
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RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.06
Child documents:
Document type: ANNOTATION
Date: 2004.01.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
Child documents:
Document type: ANNOTATION
Date: 2003.01.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.04.04
£2.95
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RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.06
£2.95
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RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.16
£2.95
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RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1999.04.10
£2.95
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RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1998.01.14
£2.95
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RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.12
£2.95
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RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.22
Child documents:
Document type: ANNOTATION
Date: 1996.12.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.01
£2.95
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RETURN MADE UP TO 18/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 04/10/94
Form type: ELRES
Date: 1994.10.28
Child documents:
Document type: ANNOTATION
Date: 1994.10.28
Form type: ELRES
Document description: S252 DISP LAYING ACC 04/10/94
Document type: ANNOTATION
Date: 1994.10.28
Form type: ELRES
Document description: S366A DISP HOLDING AGM 04/10/94
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 04/10/94
Form type: SRES01
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.24
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.02.24
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/10/92 FROM:, CHAPEL HOUSE, 24 NUTFORD PLACE, LONDON, W1H 6AE
Form type: 287
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.02

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Company directors and board members:

PATRICIA CHRISTINE LOSEY (current)
Secretary, WRITER, 1991.12.18
8 HOLYWELL HILL ST ALBANS , HERTS
AL1 1BZ
MAREK LOSEY (current)
Director, FILM DIRECTOR, 2015.11.11
8 HOLYWELL HILL ST ALBANS , HERTS
AL1 1BZ
PATRICIA CHRISTINE LOSEY (current)
Director, WRITER, 1991.12.18
8 HOLYWELL HILL ST ALBANS , HERTS
AL1 1BZ
GEORGE LAURENCE HARBOTTLE (resigned)
Director, SOLICITOR, 1991.12.18 - 2015.05.01
8 HOLYWELL HILL ST ALBANS , HERTS
AL1 1BZ
Date 2012.12.31 2011.12.31
Fixed Assets £ 259 - 33.42 % £ 389
Tangible Fixed Assets £ 259 - 33.42 % £ 389
Current Assets £ 18,309 - 27.92 % £ 25,401
Tangible Fixed Assets Depreciation £ 2,129 + 6.5 % £ 1,999
Shareholder Funds £ 4,747 - 72.35 % £ 17,171
Profit Loss Account Reserve £ 4,647 - 72.78 % £ 17,071
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 4,747 - 72.35 % £ 17,171
Total Assets Less Current Liabilities £ 4,747 - 72.35 % £ 17,171
Net Current Assets Liabilities £ 4,488 - 73.26 % £ 16,782
Creditors Due Within One Year £ 13,821 + 60.36 % £ 8,619
Cash Bank In Hand £ 18,309 + 10.22 % £ 16,612
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 2,388 £ 2,388
Debtors £ 8,789

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Information about the Private Limited Company LAUNCELOT 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: 2016.06.13. Reload the data