Luke Slater Productions Ltd

General information

Name:

Luke Slater Productions Limited

Office Address:

Thomas Harris 1929 Shop Merton Abbey Mills 18 Watermill Way SW19 2RD London

Number: 07301679

Incorporation date: 2010-07-01

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Luke Slater Productions Ltd business has been operating offering its services for at least fourteen years, as it's been founded in 2010. Started with Registered No. 07301679, Luke Slater Productions is categorised as a Private Limited Company with office in Thomas Harris 1929 Shop Merton Abbey Mills, London SW19 2RD. This business's principal business activity number is 90030 which means Artistic creation. June 30, 2023 is the last time when account status updates were filed.

Currently, the directors officially appointed by this firm are as follow: Heidy S. chosen to lead the company in 2017 in May and Luke S. chosen to lead the company in 2011.

Executives who have control over the firm are as follows: Heidy S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Luke S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Heidy S.

Role: Director

Appointed: 01 May 2017

Latest update: 20 April 2024

Luke S.

Role: Director

Appointed: 21 April 2011

Latest update: 20 April 2024

People with significant control

Heidy S.
Notified on 31 March 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Luke S.
Notified on 31 March 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Luke S.
Notified on 6 April 2016
Ceased on 30 March 2018
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 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts 8 January 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 8 January 2016
Annual Accounts 5 December 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 5 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Sunday 31st March 2024 (CS01)
filed on: 11th, April 2024
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 90030 : Artistic creation
13
Company Age

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