Lady Hamilton Productions Limited was officially closed on 2019-12-31.
Lady Hamilton Productions was a private limited company that was situated at The Manor House 70 Main Street, Askham Bryan, York, YO23 3QS, Yorkshire, UNITED KINGDOM. The company (formally started on 2017-11-13) was run by 3 directors.
Director Thomas W. who was appointed on 27 January 2019.
Director Friederike D. who was appointed on 09 January 2018.
Director Ross B. who was appointed on 13 November 2017.
The company was officially classified as "television programme production activities" (59113), "motion picture production activities" (59111).
The latest confirmation statement was sent on 2018-11-12.
| Office Address | The Manor House 70 Main Street |
| Office Address2 | Askham Bryan |
| Town | York |
| Post code | YO23 3QS |
| Country of origin | United Kingdom |
| Registration Number | 11060619 |
| Date of Incorporation | Mon, 13th Nov 2017 |
| Date of Dissolution | Tue, 31st Dec 2019 |
| Industry | Television programme production activities |
| Industry | Motion picture production activities |
| End of financial Year | 5th April |
| Company age | 2 years old |
| Account next due date | Tue, 13th Aug 2019 |
| Next confirmation statement due date | Tue, 26th Nov 2019 |
| Last confirmation statement dated | Mon, 12th Nov 2018 |
Position: Director
Appointed: 27 January 2019
Position: Director
Appointed: 09 January 2018
Position: Director
Appointed: 13 November 2017
Peter W.
| Notified on | 12 July 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Friederike D.
| Notified on | 12 July 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ross B.
| Notified on | 13 November 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 31st, December 2019 |
gazette | Free Download (1 page) |
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