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Lovebird Productions Limited

Lovebird Productions Limited is a liquidation company incorporated on 9 April 2015 with the registered office located in London, Greater London. Lovebird Productions Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 7 months ago
Company No
09532756
Private limited company
Age
10 years
Incorporated 9 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 328 days
Dated 1 December 2023 (1 year 11 months ago)
Next confirmation dated 1 December 2024
Was due on 15 December 2024 (10 months ago)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 May30 Jun 2024 (1 year 2 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
20 North Audley Street
Mayfair
London
W1K 6WE
Address changed on 31 Mar 2025 (7 months ago)
Previous address was Harrison House Sheep Walk, Langford Road Biggleswade SG18 9RB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Aug 1980
PSC • Director • British • Lives in England • Born in Mar 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Apr30 Jun 2024
Traded for 14 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£79.82K
Decreased by £68.59K (-46%)
Total Liabilities
-£32.01K
Decreased by £20.75K (-39%)
Net Assets
£47.81K
Decreased by £47.84K (-50%)
Debt Ratio (%)
40%
Increased by 4.56% (+13%)
Latest Activity
Declaration of Solvency
7 Months Ago on 8 Apr 2025
Registered Address Changed
7 Months Ago on 31 Mar 2025
Voluntary Liquidator Appointed
7 Months Ago on 31 Mar 2025
Micro Accounts Submitted
9 Months Ago on 24 Jan 2025
Accounting Period Extended
11 Months Ago on 12 Dec 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 4 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 4 Dec 2023
Ms Jo-Anne Locke Details Changed
1 Year 11 Months Ago on 3 Dec 2023
Director Jo-Anne Locke (PSC) Details Changed
1 Year 11 Months Ago on 3 Dec 2023
Ms Jo-Anne Locke (PSC) Details Changed
2 Years 11 Months Ago on 8 Dec 2022
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 4 Nov 2025
Declaration of solvency
Submitted on 8 Apr 2025
Resolutions
Submitted on 31 Mar 2025
Appointment of a voluntary liquidator
Submitted on 31 Mar 2025
Registered office address changed from Harrison House Sheep Walk, Langford Road Biggleswade SG18 9RB England to 20 North Audley Street Mayfair London W1K 6WE on 31 March 2025
Submitted on 31 Mar 2025
Resolutions
Submitted on 31 Mar 2025
Micro company accounts made up to 30 June 2024
Submitted on 24 Jan 2025
Previous accounting period extended from 30 April 2024 to 30 June 2024
Submitted on 12 Dec 2024
Change of details for Ms Jo-Anne Locke as a person with significant control on 8 December 2022
Submitted on 12 Dec 2023
Change of details for Director Jo-Anne Locke as a person with significant control on 3 December 2023
Submitted on 5 Dec 2023
Repayment History
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