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Lytton Productions Limited

Lytton Productions Limited is a dissolved company incorporated on 30 January 2013 with the registered office located in Fareham, Hampshire. Lytton Productions Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 7 December 2019 (5 years ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
08382378
Private limited company
Age
12 years
Incorporated 30 January 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1580 Parkway Solent Business Park
Whiteley
Fareham
Hampshire
PO15 7AG
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
26
Controllers (PSC)
1
Director • Chartered Accountant • Canadian • Lives in UK • Born in Apr 1985
Director • British • Lives in England • Born in Jan 1960
Director • Chartered Accountant • British • Lives in England • Born in Jul 1981
PSC
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Mutual Companies
Heron Television Limited
James Edward Taylor Reeve is a mutual person.
Active
Alchemy Media Finance Limited
Kok-Yee Jade Yau is a mutual person.
Active
Mahabharata The Film Limited
Kok-Yee Jade Yau is a mutual person.
Active
Magellanic Media Limited
Kok-Yee Jade Yau is a mutual person.
Active
Sulcata Productions Limited
Kok-Yee Jade Yau is a mutual person.
Active
Gigimont Pictures Limited
Kok-Yee Jade Yau is a mutual person.
Active
Pandoro Productions Limited
Kok-Yee Jade Yau is a mutual person.
Active
Moffen Media Limited
Kok-Yee Jade Yau is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2017)
Period Ended
31 Mar 2017
For period 31 Mar31 Mar 2017
Traded for 12 months
Cash in Bank
£516.34K
Increased by £190.36K (+58%)
Turnover
Unreported
Decreased by £7.08M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£2.14M
Decreased by £187.33K (-8%)
Total Liabilities
-£70.62K
Decreased by £176.3K (-71%)
Net Assets
£2.07M
Decreased by £11.03K (-1%)
Debt Ratio (%)
3%
Decreased by 7.31% (-69%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 7 Dec 2019
Registered Address Changed
7 Years Ago on 13 Aug 2018
Registered Address Changed
7 Years Ago on 5 Jul 2018
Voluntary Liquidator Appointed
7 Years Ago on 2 Jul 2018
Declaration of Solvency
7 Years Ago on 2 Jul 2018
Miss Kok-Yee Jade Yau Appointed
7 Years Ago on 13 Apr 2018
Fergus Kingsley Haycock Resigned
7 Years Ago on 13 Apr 2018
Mr Matthew Creagh Stevens Appointed
7 Years Ago on 13 Apr 2018
Confirmation Submitted
7 Years Ago on 5 Jan 2018
Full Accounts Submitted
8 Years Ago on 7 Sep 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Dec 2019
Return of final meeting in a members' voluntary winding up
Submitted on 7 Sep 2019
Liquidators' statement of receipts and payments to 13 June 2019
Submitted on 16 Jul 2019
Registered office address changed from Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 13 August 2018
Submitted on 13 Aug 2018
Registered office address changed from 14 Floral Street, 3rd Floor London WC2E 9DH England to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 5 July 2018
Submitted on 5 Jul 2018
Declaration of solvency
Submitted on 2 Jul 2018
Appointment of a voluntary liquidator
Submitted on 2 Jul 2018
Resolutions
Submitted on 2 Jul 2018
Statement by Directors
Submitted on 15 May 2018
Statement of capital on 15 May 2018
Submitted on 15 May 2018
Repayment History
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