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Langham Promotions Limited

Langham Promotions Limited is an active company incorporated on 20 November 1987 with the registered office located in London, Greater London. Langham Promotions Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02197051
Private limited company
Age
37 years
Incorporated 20 November 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (10 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 32 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
All Souls Clubhouse
141 Cleveland Street
London
W1T 6QG
England
Address changed on 21 Oct 2025 (11 days ago)
Previous address was 141 141 Cleveland Street London W1T 6QG England
Telephone
Unreported
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British
Director • Music Director • British • Lives in England • Born in Jun 1989
Director • Chief Executive • Canadian • Lives in UK • Born in Jun 1946
Director • Chief Operating Officer • British • Lives in England • Born in Aug 1975
Director • Retired Clergy • British • Lives in England • Born in Feb 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Langham ARTS Trust
John Payne, , and 2 more are mutual people.
Active
Prima Quality Foods Limited
John Payne is a mutual person.
Active
Copthorne Securities Limited
John Payne is a mutual person.
Active
Copthorne Underwriting Limited
John Payne is a mutual person.
Active
PQF Holdings Limited
John Payne is a mutual person.
Active
Equiom Trust Corporation (UK) Limited
Max William Dinning is a mutual person.
Active
JMN Realisations Limited
John Payne is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.82K
Increased by £458 (+11%)
Total Liabilities
-£12.64K
Increased by £524 (+4%)
Net Assets
-£7.82K
Decreased by £66 (+1%)
Debt Ratio (%)
262%
Decreased by 15.55% (-6%)
Latest Activity
Registered Address Changed
11 Days Ago on 21 Oct 2025
Registered Address Changed
11 Days Ago on 21 Oct 2025
Inspection Address Changed
8 Months Ago on 12 Feb 2025
Confirmation Submitted
8 Months Ago on 11 Feb 2025
John Payne Resigned
1 Year 1 Month Ago on 19 Sep 2024
Mr Max William Dinning Appointed
1 Year 1 Month Ago on 19 Sep 2024
James Edward Twiss Resigned
1 Year 4 Months Ago on 4 Jul 2024
John Payne Resigned
1 Year 4 Months Ago on 4 Jul 2024
Rev Stephen Lynn James Appointed
1 Year 4 Months Ago on 4 Jul 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 4 Apr 2024
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Documents
Termination of appointment of John Payne as a secretary on 19 September 2024
Submitted on 21 Oct 2025
Registered office address changed from 141 141 Cleveland Street London W1T 6QG England to All Souls Clubhouse 141 Cleveland Street London W1T 6QG on 21 October 2025
Submitted on 21 Oct 2025
Registered office address changed from 2 All Souls Place London W1N 3DB to 141 141 Cleveland Street London W1T 6QG on 21 October 2025
Submitted on 21 Oct 2025
Register inspection address has been changed from Copthorne House the Broadway Abergele Clwyd LL22 7DD United Kingdom to St Paul's Robert Adam Street London W1U 3HP
Submitted on 12 Feb 2025
Confirmation statement made on 13 December 2024 with no updates
Submitted on 11 Feb 2025
Appointment of Mr Max William Dinning as a director on 19 September 2024
Submitted on 11 Feb 2025
Appointment of Rev Stephen Lynn James as a director on 4 July 2024
Submitted on 29 Jul 2024
Termination of appointment of John Payne as a director on 4 July 2024
Submitted on 29 Jul 2024
Termination of appointment of James Edward Twiss as a director on 4 July 2024
Submitted on 29 Jul 2024
Micro company accounts made up to 31 December 2023
Submitted on 4 Apr 2024
Repayment History
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