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Lady Hamilton Productions Limited

Lady Hamilton Productions Limited is a dissolved company incorporated on 13 November 2017 with the registered office located in York, North Yorkshire. Lady Hamilton Productions Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 31 December 2019 (5 years ago)
Was 2 years 1 month old at the time of dissolution
Via compulsory strike-off
Company No
11060619
Private limited company
Age
8 years
Incorporated 13 November 2017
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 Lady Hamilton Productions Limited
Contact Update Details
Address
The Manor House 70 Main Street
Askham Bryan
York
Yorkshire
YO23 3QS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
3
Ms Friederike Verena Michaela Denham
Director • PSC • Opera Singer • German • Lives in England • Born in Sep 1967
Ross Bryan
PSC • Director • British • Lives in UK • Born in Feb 1979 • Consultant
Mr Thomas Oliver George Warwick
Director • Decorator • British • Lives in England • Born in Sep 1978
Mr Peter Terence Warwick
PSC • British • Lives in England • Born in Dec 1949
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pilcher Property Management Ltd
Ross Bryan is a mutual person.
Active
Pilcher Brokerage Ltd
Ross Bryan is a mutual person.
Active
1898 London Ltd
Ross Bryan is a mutual person.
Active
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Financials
Lady Hamilton Productions Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
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Net Assets
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Debt Ratio (%)
Due Soon
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Latest Activity
Compulsory Dissolution
5 Years Ago on 31 Dec 2019
Compulsory Gazette Notice
6 Years Ago on 15 Oct 2019
Accounting Period Extended
6 Years Ago on 13 Aug 2019
Peter Terence Warwick Resigned
6 Years Ago on 27 Jan 2019
Mr Thomas Oliver George Warwick Appointed
6 Years Ago on 27 Jan 2019
Confirmation Submitted
6 Years Ago on 5 Dec 2018
Ross Bryan (PSC) Details Changed
7 Years Ago on 12 Jul 2018
Peter Terence Warwick (PSC) Appointed
7 Years Ago on 12 Jul 2018
Friederike Verena Michaela Denham (PSC) Appointed
7 Years Ago on 12 Jul 2018
Mr Peter Terence Warwick Appointed
7 Years Ago on 9 Jan 2018
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 31 Dec 2019
First Gazette notice for compulsory strike-off
Submitted on 15 Oct 2019
Previous accounting period extended from 30 November 2018 to 5 April 2019
Submitted on 13 Aug 2019
Appointment of Mr Thomas Oliver George Warwick as a director on 27 January 2019
Submitted on 28 Jan 2019
Termination of appointment of Peter Terence Warwick as a director on 27 January 2019
Submitted on 28 Jan 2019
Confirmation statement made on 12 November 2018 with updates
Submitted on 5 Dec 2018
Notification of Friederike Verena Michaela Denham as a person with significant control on 12 July 2018
Submitted on 5 Dec 2018
Notification of Peter Terence Warwick as a person with significant control on 12 July 2018
Submitted on 5 Dec 2018
Change of details for Ross Bryan as a person with significant control on 12 July 2018
Submitted on 5 Dec 2018
Statement of capital following an allotment of shares on 12 July 2018
Submitted on 5 Dec 2018
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Repayment History
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