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Company Information for

LYTTON PRODUCTIONS LIMITED

1580 PARKWAY SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AG,
Company Registration Number
08382378
Private Limited Company
Liquidation

Company Overview

About Lytton Productions Ltd
LYTTON PRODUCTIONS LIMITED was founded on 2013-01-30 and has its registered office in Fareham. The organisation's status is listed as "Liquidation". Lytton Productions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LYTTON PRODUCTIONS LIMITED
 
Legal Registered Office
1580 PARKWAY SOLENT BUSINESS PARK
WHITELEY
FAREHAM
HAMPSHIRE
PO15 7AG
Other companies in GU23
 
Filing Information
Company Number 08382378
Company ID Number 08382378
Date formed 2013-01-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-05 09:10:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LYTTON PRODUCTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C.V. PAGET & CO. LIMITED   CUSTOMS 558 LIMITED   KIMBELL & CO. (CHICHESTER) LIMITED   SBS (SOUTH) LTD
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Company Officers of LYTTON PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
LAURA KATHRYN MACARA
 Company Secretary 2014-12-19
JAMES EDWARD TAYLOR REEVE
 Director 2013-01-30
MATTHEW CREAGH STEVENS
 Director 2018-04-13
KOK-YEE JADE YAU
 Director 2018-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
FERGUS KINGSLEY HAYCOCK
 Director 2017-08-10 2018-04-13
ROBERT HALMI
 Director 2013-01-30 2017-08-10
OLSWANG COSEC LIMITED
 Company Secretary 2013-01-30 2014-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES EDWARD TAYLOR REEVE TANOAK MEDIA LIMITED Director 2018-04-17 CURRENT 2017-02-22 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE TURVILLE MEDIA LIMITED Director 2018-04-17 CURRENT 2016-01-25 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE SUNBURY PICTURES LIMITED Director 2018-04-17 CURRENT 2016-05-16 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE REDCLYFFE MEDIA LIMITED Director 2018-04-17 CURRENT 2016-11-09 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE QUINDOR MEDIA LIMITED Director 2018-04-13 CURRENT 2017-07-31 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE MOON BAY PICTURES LIMITED Director 2018-04-13 CURRENT 2014-09-16 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE MANCANA PRODUCTIONS LIMITED Director 2018-04-13 CURRENT 2015-02-12 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE BALKINE PRODUCTIONS LIMITED Director 2018-04-12 CURRENT 2016-01-25 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE JET STONE PRODUCTIONS LIMITED Director 2018-04-12 CURRENT 2015-02-12 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE COLOUR DROP PRODUCTIONS LIMITED Director 2018-03-21 CURRENT 2014-02-07 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE NEWBURN MEDIA LIMITED Director 2018-03-21 CURRENT 2017-01-12 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE BACKCOMB PRODUCTIONS LIMITED Director 2018-03-21 CURRENT 2014-02-06 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE BTR PROD LTD Director 2018-03-13 CURRENT 2018-02-07 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE HARLOTS 2 LIMITED Director 2017-10-10 CURRENT 2017-06-22 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE TAKUU MEDIA LIMITED Director 2017-07-31 CURRENT 2017-07-31 Active
JAMES EDWARD TAYLOR REEVE DRAVA MEDIA LIMITED Director 2017-07-31 CURRENT 2017-07-31 Active
JAMES EDWARD TAYLOR REEVE FLICELY MEDIA LIMITED Director 2017-07-31 CURRENT 2017-07-31 Active
JAMES EDWARD TAYLOR REEVE THE FORGE ENTERTAINMENT (KIRI) LIMITED Director 2017-06-28 CURRENT 2017-01-26 Active
JAMES EDWARD TAYLOR REEVE WEST RONEN MEDIA LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE SCARBOROUGH FPC LIMITED Director 2017-05-01 CURRENT 2017-03-27 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE KELD MEDIA LIMITED Director 2017-04-12 CURRENT 2017-04-12 Active
JAMES EDWARD TAYLOR REEVE SKERNE MEDIA LIMITED Director 2017-04-12 CURRENT 2017-04-12 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE SUNBIRD MEDIA LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active
JAMES EDWARD TAYLOR REEVE ANGELONIA MEDIA LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE FST MEDIA RIGHTS LIMITED Director 2016-11-21 CURRENT 2016-11-21 In Administration
JAMES EDWARD TAYLOR REEVE KOPER PICTURES LIMITED Director 2016-11-09 CURRENT 2016-11-09 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE ANGESUN PRODUCTIONS LIMITED Director 2016-11-09 CURRENT 2016-11-09 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE HARLOTS LIMITED Director 2016-10-03 CURRENT 2016-03-31 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE GREAT POINT PUBLISHING LIMITED Director 2016-09-07 CURRENT 2016-09-07 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE LP 2016 LIMITED Director 2016-08-26 CURRENT 2016-08-09 Active
JAMES EDWARD TAYLOR REEVE PIGUANT PICTURES LIMITED Director 2016-05-16 CURRENT 2016-05-16 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE GRACE MOUNT MEDIA LIMITED Director 2016-05-13 CURRENT 2016-05-13 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE CAUGHT PRODUCTIONS 2016 LIMITED Director 2016-05-06 CURRENT 2016-05-06 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE AP (THE PARTY) LIMITED Director 2016-05-04 CURRENT 2016-04-28 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE MUNCIE PRODUCTIONS LIMITED Director 2016-05-04 CURRENT 2016-03-12 Active
JAMES EDWARD TAYLOR REEVE BTK 2016 LTD Director 2016-04-15 CURRENT 2016-01-22 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE LINE OF DUTY 4 LIMITED Director 2016-03-02 CURRENT 2016-01-28 Active
JAMES EDWARD TAYLOR REEVE ELSTOW PICTURES LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE TOWERSEY PICTURES LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE PREVISE MEDIA LIMITED Director 2016-01-13 CURRENT 2016-01-13 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE OXWICH MEDIA LIMITED Director 2015-12-15 CURRENT 2015-12-15 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE THE LEVELLING LIMITED Director 2015-06-03 CURRENT 2015-06-03 Dissolved 2017-11-21
JAMES EDWARD TAYLOR REEVE LADY MACBETH LIMITED Director 2015-06-03 CURRENT 2015-06-03 Dissolved 2018-02-20
JAMES EDWARD TAYLOR REEVE SADDLEWORTH FILMS LTD. Director 2015-06-03 CURRENT 2015-06-03 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE GREEN ASH PICTURES LIMITED Director 2015-02-12 CURRENT 2015-02-12 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE ABSEIL MEDIA LIMITED Director 2015-02-12 CURRENT 2015-02-12 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE ILLIUM LIMITED Director 2014-10-29 CURRENT 2014-10-29 Active
JAMES EDWARD TAYLOR REEVE HAVAS PICTURES LIMITED Director 2014-09-29 CURRENT 2014-09-29 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE SLENDRO MEDIA LIMITED Director 2014-09-29 CURRENT 2014-09-29 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE DOWNSWAY PRODUCTIONS LIMITED Director 2014-09-26 CURRENT 2014-09-26 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE ACRE PRODUCTIONS LIMITED Director 2014-09-26 CURRENT 2014-09-26 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE DANHAY PRODUCTIONS LIMITED Director 2014-09-26 CURRENT 2014-09-26 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE DEEP COVE MEDIA LIMITED Director 2014-09-16 CURRENT 2014-09-16 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE OLDGARTH MEDIA LIMITED Director 2014-09-16 CURRENT 2014-09-16 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE FRIDAY DOWNLOAD 2014 LIMITED Director 2014-08-08 CURRENT 2014-08-08 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE PENCILLER PICTURES LIMITED Director 2014-08-06 CURRENT 2013-02-14 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE TANZA LIMITED Director 2014-04-10 CURRENT 2014-04-10 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE HONITON MEDIA LIMITED Director 2014-02-07 CURRENT 2014-02-07 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE WADDESDON PRODUCTIONS LIMITED Director 2014-02-07 CURRENT 2014-02-07 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE BELMORE MEDIA LIMITED Director 2014-02-06 CURRENT 2014-02-06 Active
JAMES EDWARD TAYLOR REEVE GREAT CONTENT MEDIA LIMITED Director 2013-11-06 CURRENT 2013-11-06 Dissolved 2015-04-07
JAMES EDWARD TAYLOR REEVE THE DRIVER TV LIMITED Director 2013-11-06 CURRENT 2013-11-06 Dissolved 2015-09-15
JAMES EDWARD TAYLOR REEVE POINT PERFECT MEDIA LIMITED Director 2013-11-06 CURRENT 2013-11-06 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE FONTEYN LIMITED Director 2013-11-06 CURRENT 2013-11-06 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE HERON TELEVISION LIMITED Director 2013-09-27 CURRENT 2013-09-27 Active
JAMES EDWARD TAYLOR REEVE GREAT POINT INVESTMENTS LIMITED Director 2013-08-16 CURRENT 2013-08-16 Liquidation
JAMES EDWARD TAYLOR REEVE BACKLIGHT PRODUCTIONS LIMITED Director 2013-02-14 CURRENT 2013-02-14 Dissolved 2018-03-11
JAMES EDWARD TAYLOR REEVE IMPROV MUSIC LIMITED Director 2013-02-14 CURRENT 2013-02-14 Active
JAMES EDWARD TAYLOR REEVE BOTTLENECK MUSIC LIMITED Director 2013-02-14 CURRENT 2013-02-14 Liquidation
JAMES EDWARD TAYLOR REEVE OFFSET PUBLISHING LIMITED Director 2013-02-14 CURRENT 2013-02-14 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE COMPANDER PRODUCTIONS LIMITED Director 2013-02-14 CURRENT 2013-02-14 Liquidation
JAMES EDWARD TAYLOR REEVE FRONTLIST MEDIA LIMITED Director 2013-02-14 CURRENT 2013-02-14 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE CAKEWALK MUSIC LIMITED Director 2013-02-14 CURRENT 2013-02-14 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE MELISMA MUSIC LIMITED Director 2013-02-14 CURRENT 2013-02-14 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE MODAL MUSIC LIMITED Director 2013-02-14 CURRENT 2013-02-14 Active
JAMES EDWARD TAYLOR REEVE ANAMORPHIC PRODUCTIONS LIMITED Director 2013-02-06 CURRENT 2013-02-06 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE WINANT PRODUCTIONS LIMITED Director 2013-01-30 CURRENT 2013-01-30 Liquidation
JAMES EDWARD TAYLOR REEVE RUSHMERE PRODUCTIONS LIMITED Director 2013-01-30 CURRENT 2013-01-30 Active - Proposal to Strike off
JAMES EDWARD TAYLOR REEVE PRIMELINE PRODUCTIONS LIMITED Director 2007-01-23 CURRENT 2007-01-23 Dissolved 2016-03-15
JAMES EDWARD TAYLOR REEVE PADDOCK PRODUCTIONS LIMITED Director 1999-09-28 CURRENT 1999-09-28 Liquidation
MATTHEW CREAGH STEVENS SGRECH CYF. Director 2018-04-27 CURRENT 2018-03-23 Active - Proposal to Strike off
MATTHEW CREAGH STEVENS SPLASH PAGE MEDIA LIMITED Director 2018-04-17 CURRENT 2013-02-14 Active - Proposal to Strike off
MATTHEW CREAGH STEVENS TACTUS PRODUCTIONS LIMITED Director 2018-04-17 CURRENT 2014-04-10 Active - Proposal to Strike off
MATTHEW CREAGH STEVENS WEEDON MEDIA LIMITED Director 2018-04-17 CURRENT 2014-09-16 Active - Proposal to Strike off
MATTHEW CREAGH STEVENS SAPPHIRE FIRE LIMITED Director 2018-04-17 CURRENT 2013-11-06 Liquidation
MATTHEW CREAGH STEVENS POLLY ACE MEDIA LIMITED Director 2018-04-13 CURRENT 2017-06-16 Active - Proposal to Strike off
MATTHEW CREAGH STEVENS RETREATTHEFILM LTD Director 2018-04-13 CURRENT 2018-01-15 Active
MATTHEW CREAGH STEVENS RED GRANITE PRODUCTIONS LIMITED Director 2018-04-13 CURRENT 2013-11-06 Active - Proposal to Strike off
MATTHEW CREAGH STEVENS MOFFEN MEDIA LIMITED Director 2018-04-13 CURRENT 2017-02-22 Active
MATTHEW CREAGH STEVENS MAKE UP FILM LIMITED Director 2018-04-13 CURRENT 2017-12-20 Active - Proposal to Strike off
MATTHEW CREAGH STEVENS LONGLEY PRODUCTIONS LIMITED Director 2018-04-12 CURRENT 2014-09-26 Active - Proposal to Strike off
MATTHEW CREAGH STEVENS ERNZ MEDIA LIMITED Director 2018-04-12 CURRENT 2017-07-31 Active
MATTHEW CREAGH STEVENS ISLANDS OF AMERICA 2018 LIMITED Director 2018-04-10 CURRENT 2017-08-04 Active - Proposal to Strike off
MATTHEW CREAGH STEVENS BAFFIN MEDIA LIMITED Director 2018-03-21 CURRENT 2017-01-12 Active - Proposal to Strike off
MATTHEW CREAGH STEVENS EHRMAN PICTURES LIMITED Director 2018-03-21 CURRENT 2016-11-09 Active
MATTHEW CREAGH STEVENS MANHUNT 2018 LIMITED Director 2018-01-03 CURRENT 2017-09-27 Active - Proposal to Strike off
MATTHEW CREAGH STEVENS COUNT ME IN LIMITED Director 2017-08-16 CURRENT 2016-10-10 Active
MATTHEW CREAGH STEVENS FLANTE MEDIA LIMITED Director 2017-07-31 CURRENT 2017-07-31 Active
MATTHEW CREAGH STEVENS DRAGOR MEDIA LIMITED Director 2017-07-31 CURRENT 2017-07-31 Active - Proposal to Strike off
MATTHEW CREAGH STEVENS SILVER HUNT MEDIA LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active - Proposal to Strike off
MATTHEW CREAGH STEVENS HEAFORT MEDIA LIMITED Director 2017-06-15 CURRENT 2017-06-15 Active
MATTHEW CREAGH STEVENS JOWETT MEDIA LIMITED Director 2017-04-12 CURRENT 2017-04-12 Active
MATTHEW CREAGH STEVENS ELWICK MEDIA LIMITED Director 2017-04-12 CURRENT 2017-04-12 Active - Proposal to Strike off
MATTHEW CREAGH STEVENS MOONFLOWER MEDIA LIMITED Director 2017-02-23 CURRENT 2017-02-23 Active - Proposal to Strike off
MATTHEW CREAGH STEVENS MELVILLE MEDIA LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active
MATTHEW CREAGH STEVENS PANDORO PRODUCTIONS LIMITED Director 2017-01-12 CURRENT 2017-01-12 Active
MATTHEW CREAGH STEVENS NORTHCOAT PICTURES LIMITED Director 2016-11-09 CURRENT 2016-11-09 Active - Proposal to Strike off
MATTHEW CREAGH STEVENS SPLIT PRISM MEDIA LIMITED Director 2016-05-16 CURRENT 2016-05-16 Active - Proposal to Strike off
MATTHEW CREAGH STEVENS MAGELLANIC MEDIA LIMITED Director 2016-05-16 CURRENT 2016-05-16 Active
KOK-YEE JADE YAU OLYMPUS TV (LONDON) LIMITED Director 2018-07-06 CURRENT 2014-02-05 Active - Proposal to Strike off
KOK-YEE JADE YAU FREEGARD LIMITED Director 2018-05-18 CURRENT 2018-05-18 Active
KOK-YEE JADE YAU ANHINGA MEDIA LIMITED Director 2018-04-18 CURRENT 2017-02-22 Active
KOK-YEE JADE YAU SILKIN PIVOT MEDIA LIMITED Director 2018-04-17 CURRENT 2017-04-12 Active - Proposal to Strike off
KOK-YEE JADE YAU TACHWOOD MEDIA LIMITED Director 2018-04-17 CURRENT 2017-07-31 Active - Proposal to Strike off
KOK-YEE JADE YAU TREMADOC PRODUCTIONS LIMITED Director 2018-04-17 CURRENT 2013-07-24 Active - Proposal to Strike off
KOK-YEE JADE YAU TEDDER MEDIA LIMITED Director 2018-04-17 CURRENT 2014-09-26 Active - Proposal to Strike off
KOK-YEE JADE YAU WESTDENE PRODUCTIONS LIMITED Director 2018-04-17 CURRENT 2016-11-09 Active - Proposal to Strike off
KOK-YEE JADE YAU RED ACER PRODUCTIONS LIMITED Director 2018-04-13 CURRENT 2016-01-13 Active - Proposal to Strike off
KOK-YEE JADE YAU MEGALIFLO MEDIA LIMITED Director 2018-04-13 CURRENT 2016-05-18 Active - Proposal to Strike off
KOK-YEE JADE YAU LYDIAN PRODUCTIONS LIMITED Director 2018-04-12 CURRENT 2014-09-29 Active - Proposal to Strike off
KOK-YEE JADE YAU HARTLEY MEDIA LIMITED Director 2018-04-12 CURRENT 2017-06-16 Active - Proposal to Strike off
KOK-YEE JADE YAU TORREON MEDIA LIMITED Director 2018-04-09 CURRENT 2014-02-07 Active - Proposal to Strike off
KOK-YEE JADE YAU CAROUSEL PUBLISHING LIMITED Director 2018-03-21 CURRENT 2013-02-14 Active - Proposal to Strike off
KOK-YEE JADE YAU AVINO PRODUCTIONS LIMITED Director 2018-03-21 CURRENT 2014-09-29 Active - Proposal to Strike off
KOK-YEE JADE YAU FELIX PICTURES LIMITED Director 2018-03-21 CURRENT 2016-01-13 Active - Proposal to Strike off
KOK-YEE JADE YAU HALLWARD PICTURES LIMITED Director 2018-03-21 CURRENT 2016-05-13 Active - Proposal to Strike off
KOK-YEE JADE YAU DARK OUTSIDE (2017) LIMITED Director 2017-10-27 CURRENT 2017-09-20 Active - Proposal to Strike off
KOK-YEE JADE YAU KRIMMEL MEDIA LIMITED Director 2017-07-31 CURRENT 2017-07-31 Active
KOK-YEE JADE YAU PITCAIRN MEDIA LIMITED Director 2017-07-31 CURRENT 2017-07-31 Active - Proposal to Strike off
KOK-YEE JADE YAU FLOWERS 2 LIMITED Director 2017-07-24 CURRENT 2017-03-16 Active - Proposal to Strike off
KOK-YEE JADE YAU SELENE MEDIA LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active
KOK-YEE JADE YAU FEWSTON MEDIA LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active
KOK-YEE JADE YAU WHINLETTER MEDIA LIMITED Director 2017-04-12 CURRENT 2017-04-12 Active - Proposal to Strike off
KOK-YEE JADE YAU GREAT POINT STUDIOS LIMITED Director 2017-04-12 CURRENT 2017-04-12 Active
KOK-YEE JADE YAU SISKIN MEDIA LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active
KOK-YEE JADE YAU GIGIMONT PICTURES LIMITED Director 2017-01-12 CURRENT 2017-01-12 Active
KOK-YEE JADE YAU BROCKWAY PICTURES LIMITED Director 2017-01-12 CURRENT 2017-01-12 Active
KOK-YEE JADE YAU FST MEDIA RIGHTS LIMITED Director 2016-11-21 CURRENT 2016-11-21 In Administration
KOK-YEE JADE YAU MATHIRD PICTURES LIMITED Director 2016-11-09 CURRENT 2016-11-09 Active - Proposal to Strike off
KOK-YEE JADE YAU ZAHALA PRODUCTIONS LIMITED Director 2016-11-09 CURRENT 2016-11-09 Active - Proposal to Strike off
KOK-YEE JADE YAU WHITE GOLD TELEVISION LIMITED Director 2016-08-22 CURRENT 2016-06-09 Active
KOK-YEE JADE YAU SULCATA PRODUCTIONS LIMITED Director 2016-05-16 CURRENT 2016-05-16 Active
KOK-YEE JADE YAU FIRENZE PRODUCTIONS LIMITED Director 2016-05-16 CURRENT 2016-05-16 Active
KOK-YEE JADE YAU LONG MYND PRODUCTIONS LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active - Proposal to Strike off
KOK-YEE JADE YAU BIDEFORD PRODUCTIONS LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active - Proposal to Strike off
KOK-YEE JADE YAU GAFARA PRODUCTIONS LIMITED Director 2016-01-13 CURRENT 2016-01-13 Active - Proposal to Strike off
KOK-YEE JADE YAU SECRET AGENT PRODUCTIONS LIMITED Director 2015-08-06 CURRENT 2015-05-06 Active - Proposal to Strike off
KOK-YEE JADE YAU BLUE TOPAZ PRODUCTIONS LIMITED Director 2015-02-12 CURRENT 2015-02-12 Active - Proposal to Strike off
KOK-YEE JADE YAU LEXIS MEDIA LIMITED Director 2015-02-12 CURRENT 2015-02-12 Active - Proposal to Strike off
KOK-YEE JADE YAU ILLIUM LIMITED Director 2014-10-29 CURRENT 2014-10-29 Active
KOK-YEE JADE YAU EVERLAST MEDIA LIMITED Director 2014-09-29 CURRENT 2014-09-29 Active - Proposal to Strike off
KOK-YEE JADE YAU STROPHIC PRODUCTIONS LIMITED Director 2014-09-29 CURRENT 2014-09-29 Active - Proposal to Strike off
KOK-YEE JADE YAU LOCRIAN PRODUCTIONS LIMITED Director 2014-09-29 CURRENT 2014-09-29 Active - Proposal to Strike off
KOK-YEE JADE YAU ASHCOMBE PICTURES LIMITED Director 2014-09-26 CURRENT 2014-09-26 Active - Proposal to Strike off
KOK-YEE JADE YAU ALABANG MEDIA LIMITED Director 2014-09-26 CURRENT 2014-09-26 Active - Proposal to Strike off
KOK-YEE JADE YAU REVELSTOKE PRODUCTIONS LIMITED Director 2014-09-16 CURRENT 2014-09-16 Active - Proposal to Strike off
KOK-YEE JADE YAU KALAMALKA PRODUCTIONS LIMITED Director 2014-09-16 CURRENT 2014-09-16 Active - Proposal to Strike off
KOK-YEE JADE YAU AJAX FILMS LIMITED Director 2014-08-06 CURRENT 2013-02-14 Active - Proposal to Strike off
KOK-YEE JADE YAU RONA PRODUCTIONS LIMITED Director 2014-04-10 CURRENT 2014-04-10 Active - Proposal to Strike off
KOK-YEE JADE YAU GOOJI LIMITED Director 2014-02-07 CURRENT 2014-02-07 Active - Proposal to Strike off
KOK-YEE JADE YAU CLAIRBOURNE MEDIA LIMITED Director 2014-02-07 CURRENT 2014-02-07 Active - Proposal to Strike off
KOK-YEE JADE YAU HERRADURA MEDIA LIMITED Director 2014-02-07 CURRENT 2014-02-07 Active - Proposal to Strike off
KOK-YEE JADE YAU PYGMALION PRODUCTIONS LIMITED Director 2013-11-13 CURRENT 2013-11-13 Active - Proposal to Strike off
KOK-YEE JADE YAU STONEFLY MEDIA LIMITED Director 2013-11-06 CURRENT 2013-11-06 Active - Proposal to Strike off
KOK-YEE JADE YAU FRESH JADE LIMITED Director 2013-11-06 CURRENT 2013-11-06 Liquidation
KOK-YEE JADE YAU GREAT POINT INVESTMENTS LIMITED Director 2013-08-16 CURRENT 2013-08-16 Liquidation
KOK-YEE JADE YAU CAMLOK PRODUCTIONS LIMITED Director 2013-02-14 CURRENT 2013-02-14 Active - Proposal to Strike off
KOK-YEE JADE YAU TWECO PRODUCTIONS LIMITED Director 2013-02-14 CURRENT 2013-02-14 Active - Proposal to Strike off
KOK-YEE JADE YAU UPLOAD SYSTEMS LIMITED Director 2013-02-14 CURRENT 2013-02-14 Active - Proposal to Strike off
KOK-YEE JADE YAU MICROCAST LIMITED Director 2013-02-14 CURRENT 2013-02-14 Active - Proposal to Strike off

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
2018-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/2018 FROM 14 FLORAL STREET, 3RD FLOOR LONDON WC2E 9DH ENGLAND
2018-07-02LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-07-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-07-02LRESSPSPECIAL RESOLUTION TO WIND UP
2018-05-15SH20STATEMENT BY DIRECTORS
2018-05-15LATEST SOC15/05/18 STATEMENT OF CAPITAL;GBP 2194
2018-05-15SH1915/05/18 STATEMENT OF CAPITAL GBP 2194
2018-05-15CAP-SSSOLVENCY STATEMENT DATED 01/05/18
2018-05-15RES06REDUCE ISSUED CAPITAL 01/05/2018
2018-05-04AP01DIRECTOR APPOINTED MISS KOK-YEE JADE YAU
2018-04-13AP01DIRECTOR APPOINTED MR MATTHEW CREAGH STEVENS
2018-04-13TM01APPOINTMENT TERMINATED, DIRECTOR FERGUS HAYCOCK
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-09-07AA31/03/17 TOTAL EXEMPTION FULL
2017-08-16AP01DIRECTOR APPOINTED MR FERGUS KINGSLEY HAYCOCK
2017-08-16TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HALMI
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 2194629
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-12-19CH03SECRETARY'S CHANGE OF PARTICULARS / MISS LAURA KATHRYN MACARA / 19/12/2016
2016-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2016 FROM C/O SMITH PEARMAN HURST HOUSE HIGH STREET, RIPLEY SURREY GU23 6AZ
2016-06-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083823780002
2016-06-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083823780001
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 2194629
2016-01-20AR0131/12/15 FULL LIST
2016-01-20AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2015-11-04CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2015-11-04MARREREGISTRATION MEMORANDUM AND ARTICLES
2015-11-04RES02REREG PLC TO PRI; RES02 PASS DATE:30/10/2015
2015-11-04RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2015-09-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 083823780001
2015-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 083823780002
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 2194629
2015-01-30AR0130/01/15 FULL LIST
2015-01-30AD03REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 702-CONT RE PUR OWN SHARES 743-REG DEB 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES 809-REG INT IN SHARES DISC TO PUB CO 877-INST CREATE CHARGES:EW & NI
2015-01-30AD02SAIL ADDRESS CHANGED FROM: 90 HIGH HOLBORN LONDON WC1V 6XX
2015-01-30SH0109/12/14 STATEMENT OF CAPITAL GBP 2194629
2014-12-19TM02APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED
2014-12-19AP03SECRETARY APPOINTED MISS LAURA KATHRYN MACARA
2014-12-10SH0109/12/14 STATEMENT OF CAPITAL GBP 1586064
2014-11-24AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2014-11-21AD02SAIL ADDRESS CREATED
2014-11-18CERT8ACOMMENCE BUSINESS AND BORROW
2014-11-18SH50APPLICATION COMMENCE BUSINESS
2014-10-15SH0114/10/14 STATEMENT OF CAPITAL GBP 1586064
2014-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD TAYLOR REEVE / 22/09/2014
2014-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HALMI / 22/09/2014
2014-07-25SH0210/07/14 STATEMENT OF CAPITAL GBP 588918
2014-07-25SH0110/07/14 STATEMENT OF CAPITAL GBP 588918
2014-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-02-03AR0130/01/14 FULL LIST
2014-01-31AA01CURREXT FROM 31/01/2014 TO 31/03/2014
2013-01-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to LYTTON PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-06-21
Resolution2018-06-21
Appointmen2018-06-21
Fines / Sanctions
No fines or sanctions have been issued against LYTTON PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of LYTTON PRODUCTIONS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31

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 LYTTON PRODUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of LYTTON PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LYTTON PRODUCTIONS LIMITED
Trademarks
We have not found any records of LYTTON PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LYTTON PRODUCTIONS LIMITED. 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 (59113 - Television programme production activities) as LYTTON PRODUCTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LYTTON PRODUCTIONS LIMITED 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyLYTTON PRODUCTIONS LIMITEDEvent Date2018-06-21
 
Initiating party Event TypeResolution
Defending partyLYTTON PRODUCTIONS LIMITEDEvent Date2018-06-21
 
Initiating party Event TypeAppointmen
Defending partyLYTTON PRODUCTIONS LIMITEDEvent Date2018-06-21
Name of Company: LYTTON PRODUCTIONS LIMITED Company Number: 08382378 Nature of Business: Television programme production activities Registered office: Eagle Point, Little Park Farm Road, Segensworth,…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LYTTON PRODUCTIONS LIMITED 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 LYTTON PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PO15 7AG