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Lavish Productions Limited
Lavish Productions Limited is a dissolved company incorporated on 18 December 2003 with the registered office located in South Croydon, Greater London. Lavish Productions Limited was registered 21 years ago.
Watch Company
Status
Dissolved
Dissolved on
10 October 2015
(10 years ago)
Was
11 years old
at the time of dissolution
Following
liquidation
Company No
04999267
Private limited company
Age
21 years
Incorporated
18 December 2003
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
Learn more about Lavish Productions Limited
Contact
Update Details
Address
Satago Cottage
360a Brighton Road
Croydon
CR2 6AL
Same address for the past
13 years
Companies in CR2 6AL
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
4
Controllers (PSC)
-
Vicky Louise Faulkner
Director • Secretary • Graphic Designer • British • Lives in England • Born in Jan 1975
Miss Alexis Chuan-Hwei Sun
Director • Production Director • United Kingdom • Lives in UK • Born in Dec 1982
Karl Leslie Gilbert
Director • Designer • British • Lives in UK • Born in Jun 1974
Marc Jonathan Todd
Director • Art Director • British • Lives in UK • Born in Nov 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
5/7 Redmore Road Management Company Limited
Vicky Louise Faulkner is a mutual person.
Active
Marc Todd Art Ltd
Marc Jonathan Todd is a mutual person.
Active
Karl Creative Ltd
Karl Leslie Gilbert is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2011)
Period Ended
31 Jan 2011
For period
31 Jan
⟶
31 Jan 2011
Traded for
12 months
Cash in Bank
£21.24K
Increased by £4.04K (+24%)
Turnover
Unreported
Decreased by £378.2K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£139.99K
Increased by £35.59K (+34%)
Total Liabilities
-£156.83K
Increased by £26.26K (+20%)
Net Assets
-£16.84K
Increased by £9.33K (-36%)
Debt Ratio (%)
112%
Decreased by 13.04% (-10%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
10 Years Ago on 10 Oct 2015
Voluntary Liquidator Appointed
13 Years Ago on 4 Sep 2012
Registered Address Changed
13 Years Ago on 4 Sep 2012
Confirmation Submitted
13 Years Ago on 18 Jan 2012
Vicky Louise Dudley Details Changed
13 Years Ago on 18 Dec 2011
Marc Jonathan Todd Details Changed
13 Years Ago on 18 Dec 2011
Vicky Louise Dudley Details Changed
13 Years Ago on 18 Dec 2011
Small Accounts Submitted
14 Years Ago on 1 Nov 2011
Registered Address Changed
14 Years Ago on 18 May 2011
Confirmation Submitted
14 Years Ago on 4 Jan 2011
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 Oct 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 10 Jul 2015
Liquidators' statement of receipts and payments to 23 August 2014
Submitted on 17 Sep 2014
Liquidators' statement of receipts and payments to 23 August 2013
Submitted on 7 Oct 2013
Registered office address changed from C/O Butler & Co.Llp 126-134 Third Floor Baker Street London England W1U 6UE England on 4 September 2012
Submitted on 4 Sep 2012
Statement of affairs with form 4.19
Submitted on 4 Sep 2012
Appointment of a voluntary liquidator
Submitted on 4 Sep 2012
Resolutions
Submitted on 4 Sep 2012
Resolutions
Submitted on 4 Sep 2012
Annual return made up to 18 December 2011 with full list of shareholders
Submitted on 18 Jan 2012
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Repayment History
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