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Last Minute Limited

Last Minute Limited is a dissolved company incorporated on 7 January 1999 with the registered office located in London, Greater London. Last Minute Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 29 August 2017 (8 years ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
03692544
Private limited company
Age
26 years
Incorporated 7 January 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
THORNE LANCASTER PARKER
Venture House 4th Floor
27/29 Glasshouse Street
London
W1B 5DF
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Film Producer • British • Lives in UK • Born in Nov 1965
Mr Matthew George Justice
PSC • British • Lives in UK • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Sony Pictures Television UK Rights Limited
Matthew George Justice is a mutual person.
Active
Sony Pictures Television Production UK Limited
Matthew George Justice is a mutual person.
Active
Eleven Film Limited
Matthew George Justice is a mutual person.
Active
Left Bank Pictures Ltd
Matthew George Justice is a mutual person.
Active
Eleventh Hour Films Limited
Matthew George Justice is a mutual person.
Active
Whisper Films Limited
Matthew George Justice is a mutual person.
Active
Bad Wolf Ltd
Matthew George Justice is a mutual person.
Active
Left Bank Media Ltd
Matthew George Justice is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Jan 2016
For period 31 Jan31 Jan 2016
Traded for 12 months
Cash in Bank
Unreported
Decreased by £400.02K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £410.37K (-100%)
Total Liabilities
-£3.5M
Same as previous period
Net Assets
-£3.5M
Decreased by £410.37K (+13%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
8 Years Ago on 29 Aug 2017
Voluntary Gazette Notice
8 Years Ago on 13 Jun 2017
Application To Strike Off
8 Years Ago on 31 May 2017
Confirmation Submitted
8 Years Ago on 25 Jan 2017
Small Accounts Submitted
9 Years Ago on 27 Oct 2016
Confirmation Submitted
9 Years Ago on 3 Feb 2016
Small Accounts Submitted
10 Years Ago on 29 Oct 2015
Confirmation Submitted
10 Years Ago on 6 Feb 2015
Small Accounts Submitted
11 Years Ago on 31 Oct 2014
Registered Address Changed
11 Years Ago on 22 Oct 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Aug 2017
First Gazette notice for voluntary strike-off
Submitted on 13 Jun 2017
Application to strike the company off the register
Submitted on 31 May 2017
Confirmation statement made on 7 January 2017 with updates
Submitted on 25 Jan 2017
Total exemption small company accounts made up to 31 January 2016
Submitted on 27 Oct 2016
Annual return made up to 7 January 2016 with full list of shareholders
Submitted on 3 Feb 2016
Total exemption small company accounts made up to 31 January 2015
Submitted on 29 Oct 2015
Annual return made up to 7 January 2015 with full list of shareholders
Submitted on 6 Feb 2015
Total exemption small company accounts made up to 31 January 2014
Submitted on 31 Oct 2014
Registered office address changed from Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 22 October 2014
Submitted on 22 Oct 2014
Repayment History
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