Active
Company Information for LADIES IN LAVENDER LIMITED
FLAT 4, 50 LAWRENCE BUILDINGS, LONDON, N16 7LQ,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
LADIES IN LAVENDER LIMITED | |
Legal Registered Office | |
FLAT 4 50 LAWRENCE BUILDINGS LONDON N16 7LQ Other companies in WC1X | |
Company Number | 04255996 | |
---|---|---|
Company ID Number | 04255996 | |
Date formed | 2001-07-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 20/07/2015 | |
Return next due | 17/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-08-05 22:43:12 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LADIES IN LAVENDER HOME CARE LIMITED | 36 CROSBY SOUTHPORT PR8 4TE | Dissolved | Company formed on the 2012-01-10 | |
![]() |
Ladies In Lavender LLC | 3531 Windmill Dr J-6 Fort Collins CO 80526 | Delinquent | Company formed on the 2008-04-21 |
Officer | Role | Date Appointed |
---|---|---|
NIKOLAS MARK POWELL |
||
JOHN TERENCE ROBERT MORGAN |
||
NIKOLAS MARK POWELL |
||
IAN PRIOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NIGHT WE CALLED LIMITED | Company Secretary | 2001-10-23 | CURRENT | 2001-09-14 | Active - Proposal to Strike off | |
JOHNNY BOLLYWOOD LIMITED | Company Secretary | 2001-10-23 | CURRENT | 2001-10-08 | Active - Proposal to Strike off | |
TWO WAY SPLIT LIMITED | Company Secretary | 2001-10-23 | CURRENT | 2001-10-05 | Active - Proposal to Strike off | |
LEOPOLD BLOOM LIMITED | Company Secretary | 2001-10-23 | CURRENT | 2001-10-12 | Active - Proposal to Strike off | |
SCALA (LAST ORDERS) LIMITED | Company Secretary | 2001-06-22 | CURRENT | 2000-06-02 | Active | |
SCALA (BOSWELL POST-PRODUCTION AND DELIVERY SERVICES) LIMITED | Company Secretary | 2001-02-27 | CURRENT | 2001-02-08 | Active - Proposal to Strike off | |
SCALA (BLACK AND WHITE) LIMITED | Company Secretary | 2000-10-30 | CURRENT | 2000-10-23 | Active - Proposal to Strike off | |
SCALA (BOSWELL) LIMITED | Company Secretary | 2000-09-27 | CURRENT | 2000-09-19 | Active - Proposal to Strike off | |
CAMEL SCALA LIMITED | Company Secretary | 1999-08-05 | CURRENT | 1999-08-04 | Active - Proposal to Strike off | |
PALACE (SOLDIER'S WIFE) LIMITED | Company Secretary | 1992-07-29 | CURRENT | 1991-05-01 | Active | |
SCALA PICTURES LIMITED | Company Secretary | 1992-06-25 | CURRENT | 1992-06-03 | Active | |
SCALA PRODUCTIONS LIMITED | Company Secretary | 1992-04-03 | CURRENT | 1992-03-12 | Active | |
WICKED HARDWARE LIMITED | Company Secretary | 1991-02-20 | CURRENT | 1989-08-03 | Active | |
EUROTRUSTEES LIMITED | Director | 2004-04-24 | CURRENT | 1991-10-07 | Active | |
THE COAT PRODUCTIONS LIMITED | Director | 2004-02-26 | CURRENT | 2004-02-12 | Active - Proposal to Strike off | |
GIBBONS BROTHER LIMITED | Director | 2004-02-19 | CURRENT | 2004-02-09 | Active | |
EXTRAORDINARY FILMS LIMITED | Director | 2003-11-07 | CURRENT | 2003-11-05 | Active - Proposal to Strike off | |
KICKBACK FILMS LIMITED | Director | 2003-07-15 | CURRENT | 2003-07-02 | Active - Proposal to Strike off | |
SCALA (B MONKEY) LIMITED | Director | 2002-11-05 | CURRENT | 1995-09-29 | Active - Proposal to Strike off | |
CAMEL SCALA LIMITED | Director | 2002-09-12 | CURRENT | 1999-08-04 | Active - Proposal to Strike off | |
PALACE (SOLDIER'S WIFE) LIMITED | Director | 2002-04-17 | CURRENT | 1991-05-01 | Active | |
NIGHT WE CALLED LIMITED | Director | 2002-01-20 | CURRENT | 2001-09-14 | Active - Proposal to Strike off | |
JOHNNY BOLLYWOOD LIMITED | Director | 2002-01-20 | CURRENT | 2001-10-08 | Active - Proposal to Strike off | |
TWO WAY SPLIT LIMITED | Director | 2002-01-20 | CURRENT | 2001-10-05 | Active - Proposal to Strike off | |
LEOPOLD BLOOM LIMITED | Director | 2002-01-20 | CURRENT | 2001-10-12 | Active - Proposal to Strike off | |
WICKED HARDWARE LIMITED | Director | 2001-08-21 | CURRENT | 1989-08-03 | Active | |
SCALA PICTURES LIMITED | Director | 2001-08-21 | CURRENT | 1992-06-03 | Active | |
SCALA (BOSWELL POST-PRODUCTION AND DELIVERY SERVICES) LIMITED | Director | 2001-02-27 | CURRENT | 2001-02-08 | Active - Proposal to Strike off | |
SCALA (BLACK AND WHITE) LIMITED | Director | 2000-10-30 | CURRENT | 2000-10-23 | Active - Proposal to Strike off | |
SCALA (BOSWELL) LIMITED | Director | 2000-09-27 | CURRENT | 2000-09-19 | Active - Proposal to Strike off | |
SCALA (LAST ORDERS) LIMITED | Director | 2000-06-12 | CURRENT | 2000-06-02 | Active | |
SCALA PRODUCTIONS LIMITED | Director | 2000-01-12 | CURRENT | 1992-03-12 | Active | |
FINOLA DWYER PRODUCTIONS LIMITED | Director | 1996-07-16 | CURRENT | 1996-06-24 | Active | |
BRANKO FILMS LIMITED | Director | 2018-05-24 | CURRENT | 2018-05-24 | Active - Proposal to Strike off | |
TOMORROW'S PEOPLE TRUST LIMITED | Director | 2017-12-19 | CURRENT | 2004-01-16 | Active - Proposal to Strike off | |
NIGHT WE CALLED LIMITED | Director | 2001-10-23 | CURRENT | 2001-09-14 | Active - Proposal to Strike off | |
JOHNNY BOLLYWOOD LIMITED | Director | 2001-10-23 | CURRENT | 2001-10-08 | Active - Proposal to Strike off | |
TWO WAY SPLIT LIMITED | Director | 2001-10-23 | CURRENT | 2001-10-05 | Active - Proposal to Strike off | |
LEOPOLD BLOOM LIMITED | Director | 2001-10-23 | CURRENT | 2001-10-12 | Active - Proposal to Strike off | |
SCALA (BOSWELL POST-PRODUCTION AND DELIVERY SERVICES) LIMITED | Director | 2001-02-27 | CURRENT | 2001-02-08 | Active - Proposal to Strike off | |
SCALA (BLACK AND WHITE) LIMITED | Director | 2000-10-30 | CURRENT | 2000-10-23 | Active - Proposal to Strike off | |
SCALA (BOSWELL) LIMITED | Director | 2000-09-27 | CURRENT | 2000-09-19 | Active - Proposal to Strike off | |
SCALA (LAST ORDERS) LIMITED | Director | 2000-06-12 | CURRENT | 2000-06-02 | Active | |
CAMEL SCALA LIMITED | Director | 1999-08-05 | CURRENT | 1999-08-04 | Active - Proposal to Strike off | |
SCALA (B MONKEY) LIMITED | Director | 1995-10-23 | CURRENT | 1995-09-29 | Active - Proposal to Strike off | |
PALACE (SOLDIER'S WIFE) LIMITED | Director | 1992-07-29 | CURRENT | 1991-05-01 | Active | |
SCALA PICTURES LIMITED | Director | 1992-06-25 | CURRENT | 1992-06-03 | Active | |
SCALA PRODUCTIONS LIMITED | Director | 1992-04-03 | CURRENT | 1992-03-12 | Active | |
EUROTRUSTEES LIMITED | Director | 1991-10-17 | CURRENT | 1991-10-07 | Active | |
WICKED HARDWARE LIMITED | Director | 1991-02-20 | CURRENT | 1989-08-03 | Active | |
ELECTRIC SANDBOX LTD | Director | 2015-10-21 | CURRENT | 2015-10-21 | Active - Proposal to Strike off | |
SPRINGBOARD PRODUCTIONS LIMITED | Director | 2013-07-19 | CURRENT | 2013-07-19 | Dissolved 2017-10-24 | |
ISLAND PEAK FILMS LIMITED | Director | 2012-08-22 | CURRENT | 2012-08-22 | Active | |
KICKBACK FILMS LIMITED | Director | 2010-03-16 | CURRENT | 2003-07-02 | Active - Proposal to Strike off | |
EXTRAORDINARY FILMS LIMITED | Director | 2003-11-07 | CURRENT | 2003-11-05 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/07/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/22, WITH UPDATES | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTERED OFFICE CHANGED ON 16/02/22 FROM 249 Gray's Inn Rd London WC1X 8QZ | ||
AD01 | REGISTERED OFFICE CHANGED ON 16/02/22 FROM 249 Gray's Inn Rd London WC1X 8QZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES | |
PSC02 | Notification of Scala Productions Ltd as a person with significant control on 2020-11-11 | |
PSC07 | CESSATION OF NIKOLAS MARK POWELL AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIKOLAS MARK POWELL | |
TM02 | Termination of appointment of Nikolas Mark Powell on 2021-03-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16 | |
LATEST SOC | 18/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 | |
LATEST SOC | 27/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13 | |
AP01 | DIRECTOR APPOINTED MR IAN PRIOR | |
AR01 | 20/07/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12 | |
AR01 | 20/07/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/12 FROM 37 Foley St London W1W 7TN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11 | |
AR01 | 20/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/07/10 ANNUAL RETURN FULL LIST | |
AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 20/07/09; full list of members | |
AA | 31/07/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 20/07/08; full list of members | |
AA | 31/07/07 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
287 | REGISTERED OFFICE CHANGED ON 01/08/06 FROM: 37 FOLEY ST LONDON W1W 7TN | |
363a | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/07/06 FROM: C/O SCALA PRODUCTIONS LTD 6TH FLOOR PORTLAND HOUSE 4 GREAT PORTLAND STREET LONDON W1W 8QJ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/08/05 FROM: 4TH FLOOR PORTLAND HOUSE 4 GREAT PORTLAND STREET LONDON W1W 8QJ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/07/04 FROM: C/O SCALA PRODUCTIONS LTD 4 GREAT PORTLAND STREET LONDON W1W 8QJ | |
287 | REGISTERED OFFICE CHANGED ON 20/07/04 FROM: 15 FRITH STREET LONDON W1D 4RE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED FINEGOAL LIMITED CERTIFICATE ISSUED ON 16/07/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/04/03 FROM: 15 FRITH STREET LONDON W1V 5TS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
GAZ1 | FIRST GAZETTE | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 14/07/02 FROM: 120 EAST ROAD LONDON N1 6AA | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2003-02-11 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 9 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | PARADIGM HYDE FILMS LIMITED | |
SUPPLEMENTAL SECURITY DEED | Outstanding | BANK LEUMI (UK) PLC | |
DEED OF CHARGE AND SECURITY ASSIGNMENT | Outstanding | TAKE 6 FILM LLP | |
DEED OF SECURITY ASSIGNMENT AND CHARGE | Outstanding | UK FILM COUNCIL | |
CHARGE AND DEED OF ASSIGNMENT OF PROCEEDS | Outstanding | BANK LEUMI (UK) PLC | |
DEED OF CHARGE AND SECURITY ASSIGNMENT | Outstanding | TAKE 6 FILM LIMITED | |
AN AGREEMENT | Outstanding | FILM FINANCES,INC. | |
CHARGE AND DEED OF ASSIGNMENT | Outstanding | THE THIRD MEZZANINE FILM FUND LLP | |
DEED OF SECURITY ASSIGNMENT AND CHARGE | Outstanding | UK FILM COUNCIL |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LADIES IN LAVENDER LIMITED
Called Up Share Capital | 2012-08-01 | £ 2 |
---|---|---|
Called Up Share Capital | 2011-08-01 | £ 2 |
Current Assets | 2012-08-01 | £ 2 |
Current Assets | 2011-08-01 | £ 2 |
Debtors | 2012-08-01 | £ 2 |
Debtors | 2011-08-01 | £ 2 |
Shareholder Funds | 2012-08-01 | £ 2 |
Shareholder Funds | 2011-08-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as LADIES IN LAVENDER LIMITED are:
MARLOW LIMITED | £ 108,281 |
MICHAEL LACEY LIMITED | £ 42,172 |
CATALYST COMMUNITIES C.I.C. | £ 27,655 |
DUET PICTURES LTD. | £ 25,000 |
FM SOLUTIONS LTD. | £ 14,538 |
ZODIAC ARTS | £ 12,710 |
CREATIVE VIDEO PRODUCTIONS LIMITED | £ 12,441 |
CHESTER BENSON PRODUCTIONS LIMITED | £ 6,955 |
INFINITE WISDOM PRODUCTIONS LIMITED | £ 6,000 |
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC | £ 5,000 |
CENTRE SCREEN PRODUCTIONS LIMITED | £ 1,748,374 |
SPRINGWOOD LIMITED | £ 474,173 |
SMITH LIMITED | £ 310,048 |
MARLOW LIMITED | £ 309,009 |
ELBOW PRODUCTIONS LIMITED | £ 237,357 |
MOUTH THAT ROARS LIMITED | £ 231,579 |
ENTERTAINMENT ONE UK LIMITED | £ 184,767 |
CASS PRODUCTIONS LIMITED | £ 171,258 |
CREATIVE VIDEO PRODUCTIONS LIMITED | £ 143,984 |
MERIDIAN AUDIO VISUAL LIMITED | £ 116,298 |
CENTRE SCREEN PRODUCTIONS LIMITED | £ 1,748,374 |
SPRINGWOOD LIMITED | £ 474,173 |
SMITH LIMITED | £ 310,048 |
MARLOW LIMITED | £ 309,009 |
ELBOW PRODUCTIONS LIMITED | £ 237,357 |
MOUTH THAT ROARS LIMITED | £ 231,579 |
ENTERTAINMENT ONE UK LIMITED | £ 184,767 |
CASS PRODUCTIONS LIMITED | £ 171,258 |
CREATIVE VIDEO PRODUCTIONS LIMITED | £ 143,984 |
MERIDIAN AUDIO VISUAL LIMITED | £ 116,298 |
CENTRE SCREEN PRODUCTIONS LIMITED | £ 1,748,374 |
SPRINGWOOD LIMITED | £ 474,173 |
SMITH LIMITED | £ 310,048 |
MARLOW LIMITED | £ 309,009 |
ELBOW PRODUCTIONS LIMITED | £ 237,357 |
MOUTH THAT ROARS LIMITED | £ 231,579 |
ENTERTAINMENT ONE UK LIMITED | £ 184,767 |
CASS PRODUCTIONS LIMITED | £ 171,258 |
CREATIVE VIDEO PRODUCTIONS LIMITED | £ 143,984 |
MERIDIAN AUDIO VISUAL LIMITED | £ 116,298 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | LADIES IN LAVENDER LIMITED | Event Date | 2003-02-11 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |