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Home > England & Wales Companies > LOOP STREAMING AND PRODUCTIONS LTD
Company Information for

LOOP STREAMING AND PRODUCTIONS LTD

MASCALLS MASCALLS LANE, GREAT WARLEY, BRENTWOOD, ESSEX, CM14 5LJ,
Company Registration Number
05720065
Private Limited Company
Active

Company Overview

About Loop Streaming And Productions Ltd
LOOP STREAMING AND PRODUCTIONS LTD was founded on 2006-02-23 and has its registered office in Brentwood. The organisation's status is listed as "Active". Loop Streaming And Productions Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LOOP STREAMING AND PRODUCTIONS LTD
 
Legal Registered Office
MASCALLS MASCALLS LANE
GREAT WARLEY
BRENTWOOD
ESSEX
CM14 5LJ
Other companies in BS48
 
Previous Names
NIGEL OLDFIELD SPORTS PROMOTIONS LIMITED03/08/2018
Filing Information
Company Number 05720065
Company ID Number 05720065
Date formed 2006-02-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 23/02/2016
Return next due 23/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB709468408  
Last Datalog update: 2024-04-07 00:33:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOOP STREAMING AND PRODUCTIONS LTD
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Company Officers of LOOP STREAMING AND PRODUCTIONS LTD

Current Directors
Officer Role Date Appointed
LINDA OLDFIELD
 Company Secretary 2006-02-23
LINDA JOANNE OLDFIELD
 Director 2009-08-20
NIGEL TERRANCE OLDFIELD
 Director 2006-02-23
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2006-02-23 2006-02-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDA JOANNE OLDFIELD ALLURE PRODUCTIONS LIMITED Director 2014-10-06 CURRENT 2014-10-06 Dissolved 2017-10-31
NIGEL TERRANCE OLDFIELD ALLURE PRODUCTIONS LIMITED Director 2014-10-06 CURRENT 2014-10-06 Dissolved 2017-10-31
NIGEL TERRANCE OLDFIELD WORLD SNOOKER LIMITED Director 2010-06-22 CURRENT 2000-12-14 Active
NIGEL TERRANCE OLDFIELD SPORTING MATTERS LIMITED Director 2009-02-16 CURRENT 2009-02-16 Dissolved 2017-06-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-03Resolutions passed:<ul><li>Resolution Reduce share prem a/c 28/06/2024</ul>
2024-03-09SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-03-07SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-02-23CONFIRMATION STATEMENT MADE ON 23/02/23, WITH UPDATES
2022-07-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 23/02/22, WITH UPDATES
2021-04-21TM02Termination of appointment of Linda Oldfield on 2021-04-19
2021-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/21 FROM Caerleon Backwell Hill Backwell North Somerset BS48 3EJ England
2021-04-19TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL TERRANCE OLDFIELD
2021-04-19AP03Appointment of Mr Stephen James Dawson as company secretary on 2021-04-19
2021-04-19AP01DIRECTOR APPOINTED MS CATHERINE LOUISE GODDING
2021-04-19PSC02Notification of Matchroom Media Ltd as a person with significant control on 2021-04-19
2021-04-19PSC07CESSATION OF NIGEL TERRANCE OLDFIELD AS A PERSON OF SIGNIFICANT CONTROL
2021-04-19SH0119/04/21 STATEMENT OF CAPITAL GBP 111.1
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES
2021-02-11AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES
2019-10-11AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES
2019-02-26CH03SECRETARY'S DETAILS CHNAGED FOR LINDA OLDFIELD on 2019-02-25
2019-02-25CH01Director's details changed for Mrs Linda Joanne Oldfield on 2019-02-22
2019-02-25PSC04Change of details for Mr Nigel Terrance Oldfield as a person with significant control on 2019-02-22
2018-09-17AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-03RES15CHANGE OF COMPANY NAME 03/08/18
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES
2018-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/18 FROM 4 Kingston Drive Nailsea Bristol North Somerset BS48 4RB United Kingdom
2017-08-03AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-03SH02Sub-division of shares on 2017-05-31
2017-06-02CH03CHANGE PERSON AS SECRETARY
2017-06-02CH03SECRETARY'S CHANGE OF PARTICULARS / LINDA OLDFIELD / 31/05/2017
2017-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA JOANNE OLDFIELD / 31/05/2017
2017-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA JOANNE OLDFIELD / 31/05/2017
2017-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA JOANNE OLDFIELD / 31/05/2017
2017-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA JOANNE OLDFIELD / 31/05/2017
2017-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/2017 FROM 4 KINGSTON DRIVE NAILSEA NORTH SOMERSET BS48 4RB
2017-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/2017 FROM 4 KINGSTON DRIVE NAILSEA NORTH SOMERSET BS48 4RB
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 100
2016-12-06AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-20AR0123/02/16 ANNUAL RETURN FULL LIST
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-01AR0123/02/15 ANNUAL RETURN FULL LIST
2015-03-26AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-28AA30/06/13 TOTAL EXEMPTION SMALL
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-25AR0123/02/14 FULL LIST
2013-04-05AA30/06/12 TOTAL EXEMPTION SMALL
2013-03-08AR0123/02/13 FULL LIST
2012-05-02AR0123/02/12 FULL LIST
2012-04-03AA30/06/11 TOTAL EXEMPTION SMALL
2011-04-26AR0123/02/11 FULL LIST
2011-04-05AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-02AR0123/02/10 FULL LIST
2010-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA JOANNE OLDFIELD / 01/01/2010
2010-04-09AA30/06/09 TOTAL EXEMPTION SMALL
2010-01-30AA01PREVEXT FROM 31/03/2009 TO 30/06/2009
2009-08-26288aDIRECTOR APPOINTED MRS LINDA JOANNE OLDFIELD
2009-05-05AA31/03/08 TOTAL EXEMPTION SMALL
2009-03-25363aRETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
2009-01-08363aRETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
2008-03-05AA31/03/07 TOTAL EXEMPTION SMALL
2008-03-0488(2)CAPITALS NOT ROLLED UP
2007-12-06225ACC. REF. DATE SHORTENED FROM 05/04/07 TO 31/03/07
2007-05-25363aRETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
2006-03-28225ACC. REF. DATE EXTENDED FROM 28/02/07 TO 05/04/07
2006-02-23288bSECRETARY RESIGNED
2006-02-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities




Licences & Regulatory approval
We could not find any licences issued to LOOP STREAMING AND PRODUCTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LOOP STREAMING AND PRODUCTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LOOP STREAMING AND PRODUCTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 93199 - Other sports activities

Creditors
Provisions For Liabilities Charges 2013-06-30 £ 132
Provisions For Liabilities Charges 2012-06-30 £ 179

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

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 LOOP STREAMING AND PRODUCTIONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 100
Called Up Share Capital 2012-06-30 £ 100
Cash Bank In Hand 2013-06-30 £ 112,158
Cash Bank In Hand 2012-06-30 £ 101,569
Current Assets 2013-06-30 £ 162,158
Current Assets 2012-06-30 £ 151,569
Fixed Assets 2013-06-30 £ 2,100
Fixed Assets 2012-06-30 £ 2,650
Shareholder Funds 2013-06-30 £ 119,914
Shareholder Funds 2012-06-30 £ 98,139
Tangible Fixed Assets 2013-06-30 £ 2,100
Tangible Fixed Assets 2012-06-30 £ 2,650

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LOOP STREAMING AND PRODUCTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LOOP STREAMING AND PRODUCTIONS LTD
Trademarks
We have not found any records of LOOP STREAMING AND PRODUCTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOOP STREAMING AND PRODUCTIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93199 - Other sports activities) as LOOP STREAMING AND PRODUCTIONS LTD are:

SOCCER COACHING 2000 LIMITED £ 247,920
SPORTS PLUS SCHEME LIMITED £ 241,540
LET ME PLAY LIMITED £ 233,458
ALL POINTS WEST LIMITED £ 135,262
ROTHERHAM UNITED COMMUNITY TRUST £ 118,051
LET US PLAY (WOLVERHAMPTON) £ 64,872
ACTIVE CHESHIRE £ 60,844
CONTINUUM SPORT AND LEISURE LTD £ 48,129
WYCOMBE WANDERERS FOOTBALL CLUB LIMITED £ 40,787
READING FC COMMUNITY TRUST £ 39,557
THE GREAT RUN COMPANY LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
THE GREAT RUN COMPANY LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
THE GREAT RUN COMPANY LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
Outgoings
Business Rates/Property Tax
No properties were found where LOOP STREAMING AND PRODUCTIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOOP STREAMING AND PRODUCTIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LOOP STREAMING AND PRODUCTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode CM14 5LJ