Leo Carlyon Limited, SW2 5BJ

Description

Data updated on: 01-11-2023

Leo Carlyon Limited has been prospering in the business for twenty years. Started with Registered No. 05027023 in the year 2004, the firm is located at 27 Trent Road, Brixton SW2 5BJ. This business's classified under the NACE and SIC code 59120 meaning Motion picture, video and television programme post-production activities. The firm's most recent financial reports describe the period up to 2023-01-31 and the most recent annual confirmation statement was submitted on 2023-01-27.

In this specific limited company, a variety of director's assignments have so far been executed by Leo C. who was appointed in 2004. To help the directors in their tasks, this particular limited company has been utilizing the skills of Deborah M. as a secretary for the last twenty years.

Leo C. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31
Currency	GBP	GBP	GBP	GBP	GBP
Net Worth	1	2 605	42	3 457	2

Balance Sheet
Cash Bank In Hand	3 377	11 134	13 165	13 657	9 333
Current Assets	3 377	11 134	13 165	22 657	9 333
Debtors				9 000
Net Assets Liabilities Including Pension Asset Liability		2 605	42	3 457	2
Tangible Fixed Assets				509	407

Capital & Reserves
Called Up Share Capital	1	1	1	1	1
Profit Loss Account Reserve		2 604	41	3 456	1
Shareholder Funds	1	2 605	42	3 457	2

Other Financial Data
Advances Credits Directors
Creditors Due Within One Year	3 376	8 529	13 123	19 617	9 665
Net Assets Liability Excluding Pension Asset Liability	1	2 605
Net Current Assets Liabilities	1	2 605	42	3 040	-332
Number Shares Allotted		1	1	1	1
Provisions For Liabilities Charges				92	73
Share Capital Allotted Called Up Paid	1	1	1	1	1
Tangible Fixed Assets Additions				636
Tangible Fixed Assets Cost Or Valuation			1 945	2 581	2 581
Tangible Fixed Assets Depreciation			1 945	2 072	2 174
Tangible Fixed Assets Depreciation Charged In Period				127
Total Assets Less Current Liabilities	1	2 605	42	3 549	75
Value Shares Allotted		1	1	1	1

Company staff

Deborah M.

Role: Secretary

Appointed: 27 January 2004

Latest update: 20 March 2024

Leo C.

Role: Director

Appointed: 27 January 2004

Latest update: 20 March 2024

People with significant control

Leo C.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	10 February 2024
Confirmation statement last made up date	27 January 2023

Annual Accounts
Start Date For Period Covered By Report	01/02/2012
End Date For Period Covered By Report	31/01/2013
Annual Accounts 09/05/2014
Start Date For Period Covered By Report	1 February 2013
End Date For Period Covered By Report	31 January 2014
Date Approval Accounts	09/05/2014
Annual Accounts 17/06/2015
Start Date For Period Covered By Report	1 February 2014
Date Approval Accounts	17/06/2015
Annual Accounts 17/10/2016
Start Date For Period Covered By Report	1 February 2015
End Date For Period Covered By Report	31 January 2016
Date Approval Accounts	17/10/2016
Annual Accounts
Start Date For Period Covered By Report	1 February 2016
Annual Accounts
Start Date For Period Covered By Report	1 February 2017
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	1 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	1 February 2019
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	1 February 2020
End Date For Period Covered By Report	31 January 2021
Annual Accounts
Start Date For Period Covered By Report	1 February 2021
End Date For Period Covered By Report	31 January 2022
Annual Accounts
Start Date For Period Covered By Report	1 February 2022
End Date For Period Covered By Report	31 January 2023
Annual Accounts
End Date For Period Covered By Report	31 January 2015
Annual Accounts
End Date For Period Covered By Report	31 January 2017

Leo Carlyon Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Deborah M.

Leo C.

People with significant control

Leo C.

Accounts Documents

Company filings

Filing category

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