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Forlan Productions Limited

Forlan Productions Limited is a dissolved company incorporated on 30 January 2006 with the registered office located in London, Greater London. Forlan Productions Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 28 June 2016 (9 years ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
05691147
Private limited company
Age
19 years
Incorporated 30 January 2006
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
Sterlings Ltd Lawford House
Albert Place
London
N3 1QA
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Sep 1977
Director • Film Technician • British • Lives in British • Born in Oct 1981
Director • Film Producer • British • Lives in England • Born in Sep 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Underground Media (UK) Ltd
Jake Andrew Lanning is a mutual person.
Active
Forlan Films Ltd
Jake Andrew Lanning is a mutual person.
Active
Forlan Lal Ltd
Jake Andrew Lanning is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2014)
Period Ended
31 Jan 2014
For period 31 Jan31 Jan 2014
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
9 Years Ago on 28 Jun 2016
Voluntary Gazette Notice
9 Years Ago on 12 Apr 2016
Compulsory Gazette Notice
9 Years Ago on 5 Apr 2016
Application To Strike Off
9 Years Ago on 5 Apr 2016
Confirmation Submitted
10 Years Ago on 3 Mar 2015
Benjamin Lanning Appointed
11 Years Ago on 27 Aug 2014
Jake Andrew Lanning Appointed
11 Years Ago on 27 Aug 2014
Mr Stephen Frank Lanning Appointed
11 Years Ago on 27 Aug 2014
Philip Eugene Hobbs Resigned
11 Years Ago on 27 Aug 2014
Janice Olive Lanning Resigned
11 Years Ago on 27 Aug 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Jun 2016
First Gazette notice for voluntary strike-off
Submitted on 12 Apr 2016
Application to strike the company off the register
Submitted on 5 Apr 2016
First Gazette notice for compulsory strike-off
Submitted on 5 Apr 2016
Certificate of change of name
Submitted on 28 Mar 2015
Appointment of Mr Stephen Frank Lanning as a director on 27 August 2014
Submitted on 3 Mar 2015
Appointment of Jake Andrew Lanning as a director on 27 August 2014
Submitted on 3 Mar 2015
Annual return made up to 30 January 2015 with full list of shareholders
Submitted on 3 Mar 2015
Appointment of Benjamin Lanning as a director on 27 August 2014
Submitted on 3 Mar 2015
Termination of appointment of Janice Olive Lanning as a director on 27 August 2014
Submitted on 17 Feb 2015
Repayment History
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