Lord Production Inc Ltd

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General information

Name:

Lord Production Inc Limited

Office Address:

5 Mercia Business Village Torwood Close CV4 8HX Coventry

Number: 05414465

Incorporation date: 2005-04-05

Dissolution date: 2022-02-25

End of financial year: 31 January

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Situated at 5 Mercia Business Village, Coventry CV4 8HX Lord Production Inc Ltd was classified as a Private Limited Company registered under the 05414465 registration number. This firm had been established nineteen years ago before was dissolved on 2022-02-25.

The following firm was directed by a solitary director: Mustasam A., who was selected to lead the company in 2016.

The companies with significant control over this firm included: Universal Broadcasting Corporation Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Birmingham at Calthorpe Road, Edgbaston, B15 1TH and was registered as a PSC under the reg no 05915019.

Financial data based on annual reports

Company staff

Mustasam A.

Role: Director

Appointed: 20 December 2016

Latest update: 24 March 2024

People with significant control

Universal Broadcasting Corporation Limited
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
Notified on 18 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mohammed Q.
Notified on 31 October 2016
Ceased on 18 October 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2021
Account last made up date 31 January 2019
Confirmation statement next due date 12 December 2020
Confirmation statement last made up date 31 October 2019
Annual Accounts 31 October 2014
Start Date For Period Covered By Report 01 February 2013
End Date For Period Covered By Report 31 January 2014
Date Approval Accounts 31 October 2014
Annual Accounts 7 September 2015
Start Date For Period Covered By Report 01 February 2014
Date Approval Accounts 7 September 2015
Annual Accounts 28 October 2016
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 28 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2014
Annual Accounts
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Annual Accounts
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Annual Accounts 30 October 2013
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 30 October 2013
Annual Accounts
End Date For Period Covered By Report 31 January 2015
Annual Accounts
End Date For Period Covered By Report 31 January 2015
Annual Accounts 4 October 2017
Date Approval Accounts 4 October 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
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 (AD01)
filed on: 6th, July 2020
address
Free Download Download filing (2 pages)

Additional Information

HQ address,
2013

Address:

C/o Michael Heaven & Associates Limited Quadrant Court, 48 Calthorpe Road Edgbaston

Post code:

B15 1TH

City / Town:

Birmingham

HQ address,
2014

Address:

C/o Michael Heaven & Associates Limited Quadrant Court, 48 Calthorpe Road Edgbaston

Post code:

B15 1TH

City / Town:

Birmingham

HQ address,
2015

Address:

C/o Michael Heaven & Associates Limited Quadrant Court, 48 Calthorpe Road Edgbaston

Post code:

B15 1TH

City / Town:

Birmingham

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Services (by SIC Code)

  • 59113 : Television programme production activities
16
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