Leba Productions Ltd in Shenley Road BOREHAMWOOD

Leba Productions Ltd BOREHAMWOOD

Founded in 2012, Leba Productions, classified under reg no. 08261111 is an active company. Currently registered at Elstree Studios WD6 1JG, Borehamwood the company has been in the business for twelve years. Its financial year was closed on Wednesday 30th October and its latest financial statement was filed on 31st October 2022. Since 19th May 2016 Leba Productions Ltd is no longer carrying the name Shanna Baynard.

The firm has one director. Shanna B., appointed on 19 October 2012. There are currently no secretaries appointed. As of 28 May 2024, our data shows no information about any ex officers on these positions.

Leba Productions Ltd Address / Contact

Office Address	Elstree Studios
Office Address2	Shenley Road
Town	Borehamwood
Post code	WD6 1JG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08261111
Date of Incorporation	Fri, 19th Oct 2012
Industry	Television programme production activities
Industry	Other service activities not elsewhere classified
End of financial Year	30th October
Company age	12 years old
Account next due date	Tue, 30th Jul 2024 (63 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Thu, 2nd Nov 2023 (2023-11-02)
Last confirmation statement dated	Wed, 19th Oct 2022

Company staff

Shanna B.

Position: Director

Appointed: 19 October 2012

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we researched, there is Shanna B. The abovementioned PSC has significiant influence or control over the company,.

Shanna B.

Notified on	12 October 2016
Nature of control:	significiant influence or control

Company previous names

Shanna Baynard	May 19, 2016

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 19th October 2023 filed on: 3rd, November 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 19th October 2023 filed on: 3rd, November 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st October 2022 filed on: 14th, November 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 19th October 2022 filed on: 1st, November 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st October 2021 filed on: 31st, July 2022	accounts	Free Download (3 pages)
CH01	On 13th January 2022 director's details were changed filed on: 13th, January 2022	officers	Free Download (2 pages)
CH01	On 13th January 2022 director's details were changed filed on: 13th, January 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 19th October 2021 filed on: 19th, October 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th October 2020 filed on: 15th, October 2021	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 30th October 2020 filed on: 16th, July 2021	accounts	Free Download (1 page)
PSC04	Change to a person with significant control 14th November 2020 filed on: 2nd, July 2021	persons with significant control	Free Download (2 pages)
CH01	On 14th November 2020 director's details were changed filed on: 2nd, July 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 19th October 2020 filed on: 30th, October 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st October 2019 filed on: 12th, October 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 19th October 2019 filed on: 29th, October 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st October 2018 filed on: 29th, July 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 19th October 2018 filed on: 25th, October 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st October 2017 filed on: 27th, July 2018	accounts	Free Download (4 pages)
CH01	On 5th April 2018 director's details were changed filed on: 2nd, May 2018	officers	Free Download (2 pages)
AD01	Address change date: 2nd May 2018. New Address: Elstree Studios Shenley Road Borehamwood WD6 1JG. Previous address: 20-22 Wenlock Road London N1 7GU England filed on: 2nd, May 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates 19th October 2017 filed on: 1st, November 2017	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 19th October 2016 filed on: 6th, November 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2015 filed on: 26th, July 2016	accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 19th May 2016 filed on: 19th, May 2016	resolution	Free Download (3 pages)
AD01	Address change date: 19th May 2016. New Address: 20-22 Wenlock Road London N1 7GU. Previous address: 2 the Meadows Old Hall Lane Manchester M45 7RZ filed on: 19th, May 2016	address	Free Download (1 page)
AR01	Annual return drawn up to 19th October 2015 with full list of members filed on: 14th, January 2016	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st October 2014 filed on: 7th, August 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 19th October 2014 with full list of members filed on: 2nd, December 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st October 2013 filed on: 25th, July 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 19th October 2013 with full list of members filed on: 7th, November 2013	annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 19th, October 2012	incorporation	Free Download (7 pages)
MODEL ARTICLES	Model articles adopted	incorporation