Lord Production Inc Ltd. Head office in Coventry. Check Director.

Lord Production Inc Ltd, Coventry

About
Name: Lord Production Inc Ltd
Number: 05414465
Incorporation date: 2005-04-05
End of financial year: 31 January


Address:	5 Mercia Business Village Torwood Close Coventry CV4 8HX
SIC code:	59113 - Television programme production activities

Company staff

People with significant control

Universal Broadcasting Corporation Limited

18 October 2018

Address	47 Calthorpe Road, Edgbaston, Birmingham, B15 1TH, England
Legal authority	Companies Act 1985
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales Register Of Companies
Registration number	05915019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mohammed Q.

31 October 2016 - 18 October 2018

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31
Fixed Assets	6,229	12,773	12,473	12,305	12,178	-	-	-	-
Intangible Fixed Assets	4,630	11,574	11,574	11,574	11,574	-	-	-	-
Number Shares Allotted	-	-	100	100	100	100	-	-	-
Shareholder Funds	-76,448	-108,687	-137,633	-128,579	-1,100	-1,100	-1,100	-	-
Tangible Fixed Assets	1,599	1,199	899	731	604	-	-	-	-
Total Assets Less Current Liabilities	-76,448	-108,687	-137,633	-128,579	-1,100	-1,100	-1,100	1,100	1,100
Current Assets	-	-	-	-	100	100	100	100	100

Lord Production Inc Ltd was dissolved on 2022-02-25. Lord Production Inc was a private limited company that was situated at 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX, West Midlands. Its full net worth was valued to be around -81078 pounds, and the fixed assets the company owned amounted to 6229 pounds. This company (formally started on 2005-04-05) was run by 1 director.
Director Mustasam A. who was appointed on 20 December 2016.

The company was classified as "television programme production activities" (59113). The latest confirmation statement was sent on 2019-10-31 and last time the annual accounts were sent was on 31 January 2019. 2015-10-31 was the date of the last annual return.

Company filing

Filter filings by category:

Type		Free download
AD01	Address change date: 6th July 2020. New Address: 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX. Previous address: C/O C/O Michael Heaven & Associates Limited 47 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th England filed on: 6th, July 2020 \| address	Free Download (2 pages)

Type		Free download
AD01	Address change date: 6th July 2020. New Address: 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX. Previous address: C/O C/O Michael Heaven & Associates Limited 47 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th England filed on: 6th, July 2020 \| address	Free Download (2 pages)
AA	Micro company accounts made up to 31st January 2019 filed on: 30th, October 2019 \| accounts	Free Download (2 pages)
TM01	1st May 2018 - the day director's appointment was terminated filed on: 1st, October 2018 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st January 2018 filed on: 5th, April 2018 \| accounts	Free Download (7 pages)
AA	Micro company accounts made up to 31st January 2017 filed on: 4th, October 2017 \| accounts	Free Download (2 pages)
AP01	New director was appointed on 20th December 2016 filed on: 3rd, January 2017 \| officers	Free Download (2 pages)
TM01	20th December 2016 - the day director's appointment was terminated filed on: 3rd, January 2017 \| officers	Free Download (1 page)
TM02	20th December 2016 - the day secretary's appointment was terminated filed on: 3rd, January 2017 \| officers	Free Download (1 page)
TM02	20th December 2016 - the day secretary's appointment was terminated filed on: 3rd, January 2017 \| officers	Free Download (1 page)
TM01	20th December 2016 - the day director's appointment was terminated filed on: 3rd, January 2017 \| officers	Free Download (1 page)
AD01	Address change date: 13th December 2016. New Address: C/O C/O Michael Heaven & Associates Limited 47 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th. Previous address: C/O C/O Michael Heaven & Associates Ltd 48 Calthorpe Road,Quadrant Court Edgbaston Birmingham B15 1th filed on: 13th, December 2016 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 29th, October 2016 \| accounts	Free Download (3 pages)
TM01	24th February 2016 - the day director's appointment was terminated filed on: 6th, September 2016 \| officers	Free Download (1 page)
TM01	13th March 2016 - the day director's appointment was terminated filed on: 6th, September 2016 \| officers	Free Download (1 page)
TM01	18th February 2016 - the day director's appointment was terminated filed on: 6th, September 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 31st October 2015 with full list of members filed on: 27th, November 2015 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 27th November 2015: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 23rd, September 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 31st October 2014 with full list of members filed on: 6th, November 2014 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 6th November 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st January 2014 filed on: 31st, October 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 31st October 2013 with full list of members filed on: 20th, January 2014 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 20th January 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st January 2013 filed on: 31st, October 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 31st October 2012 with full list of members filed on: 5th, November 2012 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st January 2012 filed on: 31st, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 1st June 2012 with full list of members filed on: 10th, October 2012 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st January 2011 filed on: 29th, February 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 1st June 2011 with full list of members filed on: 1st, August 2011 \| annual return	Free Download (8 pages)
CH01	On 1st June 2010 director's details were changed filed on: 26th, July 2011 \| officers	Free Download (2 pages)
AD01	Registered office address changed from C/O Stratfords Solicitors 1 Vicarage Road Kings Heath Birmingham West Midlands B14 7QA on 26th July 2011 filed on: 26th, July 2011 \| address	Free Download (1 page)
CH01	On 1st June 2010 director's details were changed filed on: 26th, July 2011 \| officers	Free Download (2 pages)
CH01	On 1st June 2010 director's details were changed filed on: 26th, July 2011 \| officers	Free Download (2 pages)
CH01	On 1st June 2010 director's details were changed filed on: 26th, July 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 1st June 2010 with full list of members filed on: 26th, July 2011 \| annual return	Free Download (9 pages)
TM01	23rd February 2011 - the day director's appointment was terminated filed on: 23rd, February 2011 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st January 2010 filed on: 1st, November 2010 \| accounts	Free Download (6 pages)
AAMD	Amended accounts made up to 31st January 2008 filed on: 12th, December 2009 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st January 2009 filed on: 30th, November 2009 \| accounts	Free Download (3 pages)
363a	Annual return up to 24th June 2009 with shareholders record filed on: 24th, June 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2008 filed on: 28th, November 2008 \| accounts	Free Download (3 pages)
287	Registered office changed on 09/09/2008 from quadrant court 48 calthorpe road edgbaston birmingham west midlands B15 1TH filed on: 9th, September 2008 \| address	Free Download (1 page)
363a	Annual return up to 23rd July 2008 with shareholders record filed on: 23rd, July 2008 \| annual return	Free Download (5 pages)
288a	On 30th June 2008 Director appointed filed on: 30th, June 2008 \| officers	Free Download (2 pages)
288a	On 30th June 2008 Director appointed filed on: 30th, June 2008 \| officers	Free Download (2 pages)
288a	On 30th June 2008 Director appointed filed on: 30th, June 2008 \| officers	Free Download (2 pages)
288a	On 30th June 2008 Director appointed filed on: 30th, June 2008 \| officers	Free Download (2 pages)
288a	On 9th May 2008 Secretary appointed filed on: 9th, May 2008 \| officers	Free Download (1 page)
288a	On 9th May 2008 Director appointed filed on: 9th, May 2008 \| officers	Free Download (1 page)
287	Registered office changed on 23/01/08 from: c/o stratfords solicitors stratford house stratford place birmingham B12 0HT filed on: 23rd, January 2008 \| address	Free Download (1 page)
287	Registered office changed on 23/01/08 from: c/o stratfords solicitors stratford house stratford place birmingham B12 0HT filed on: 23rd, January 2008 \| address	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/01/07 filed on: 23rd, January 2008 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/01/07 filed on: 23rd, January 2008 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2007 filed on: 23rd, January 2008 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2007 filed on: 23rd, January 2008 \| accounts	Free Download (1 page)
287	Registered office changed on 20/11/07 from: 87 crofton road london E13 8QT filed on: 20th, November 2007 \| address	Free Download (1 page)
288a	On 20th November 2007 New director appointed filed on: 20th, November 2007 \| officers	Free Download (2 pages)
288a	On 20th November 2007 New director appointed filed on: 20th, November 2007 \| officers	Free Download (2 pages)
287	Registered office changed on 20/11/07 from: 87 crofton road london E13 8QT filed on: 20th, November 2007 \| address	Free Download (1 page)
288b	On 5th November 2007 Director resigned filed on: 5th, November 2007 \| officers	Free Download (1 page)
288b	On 5th November 2007 Director resigned filed on: 5th, November 2007 \| officers	Free Download (1 page)
288b	On 5th November 2007 Director resigned filed on: 5th, November 2007 \| officers	Free Download (1 page)
288b	On 5th November 2007 Secretary resigned filed on: 5th, November 2007 \| officers	Free Download (1 page)
288b	On 5th November 2007 Director resigned filed on: 5th, November 2007 \| officers	Free Download (1 page)
288b	On 5th November 2007 Secretary resigned filed on: 5th, November 2007 \| officers	Free Download (1 page)
288a	On 21st September 2007 New secretary appointed filed on: 21st, September 2007 \| officers	Free Download (1 page)
288a	On 21st September 2007 New secretary appointed filed on: 21st, September 2007 \| officers	Free Download (1 page)
288b	On 4th September 2007 Secretary resigned filed on: 4th, September 2007 \| officers	Free Download (1 page)
288b	On 4th September 2007 Secretary resigned filed on: 4th, September 2007 \| officers	Free Download (1 page)
363a	Annual return up to 17th July 2007 with shareholders record filed on: 17th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 17th July 2007 with shareholders record filed on: 17th, July 2007 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 16th, July 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 16th, July 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 13th, July 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 13th, July 2007 \| officers	Free Download (1 page)
363s	Annual return up to 28th June 2006 with shareholders record filed on: 28th, June 2006 \| annual return	Free Download (7 pages)
363(288)	28th June 2006 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to 28th June 2006 with shareholders record filed on: 28th, June 2006 \| annual return	Free Download (7 pages)
363(288)	28th June 2006 Annual return (Secretary's particulars changed;director's particulars changed) annual return
288b	On 19th April 2006 Secretary resigned filed on: 19th, April 2006 \| officers	Free Download (1 page)
288b	On 19th April 2006 Secretary resigned filed on: 19th, April 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 22nd, February 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 22nd, February 2006 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, April 2005 \| incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 5th, April 2005 \| incorporation	Free Download (14 pages)

Companies nearby - by postcode
Green Shoots Muddy Boots Ltd
Davenport Design Development Ltd
Transformation Management Ltd
Original Smokey Bros Limited


Flooid Topco Limited
Jb Management Consulting Limited
Ded Group Ltd

Find other company