La Plante Productions (mind Games) Limited in 5-11 Regent Street LONDON

La Plante Productions (mind Games) Limited LONDON

La Plante Productions (mind Games) Limited is a private limited company that can be found at Ground Floor Charles House, 5-11 Regent Street, London SW1Y 4LR. Incorporated on 1999-05-19, this 24-year-old company is run by 2 directors and 1 secretary.
Director Lynda L., appointed on 16 June 1999. Director Elizabeth T., appointed on 16 June 1999.
Moving on to secretaries, we can mention: Elizabeth T., appointed on 16 June 1999.
The company is categorised as "radio and television activities" (SIC: 9220). According to official information there was a name change on 1999-07-27 and their previous name was Betsearch Limited. Additionally, the accounts were filed on 31 May 2012 and the next filing is due on 28 February 2014.

La Plante Productions (mind Games) Limited Address / Contact

Office Address	Ground Floor Charles House
Office Address2	5-11 Regent Street
Town	London
Post code	SW1Y 4LR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03773248
Date of Incorporation	Wed, 19th May 1999
Industry	Radio and television activities
End of financial Year	31st May
Company age	25 years old
Account next due date	Fri, 28th Feb 2014 (3724 days after)
Account last made up date	Thu, 31st May 2012
Next confirmation statement due date	Fri, 30th Jun 2017 (2017-06-30)
Return last made up date	Thu, 16th Jun 2011

Company staff

Lynda L.

Position: Director

Appointed: 16 June 1999

Elizabeth T.

Position: Director

Appointed: 16 June 1999

Elizabeth T.

Position: Secretary

Appointed: 16 June 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 May 1999

Resigned: 16 June 1999

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 19 May 1999

Resigned: 16 June 1999

Company previous names

Betsearch	July 27, 1999

Company filings

Filing category

Type		Category	Free download
MISC	Variation claim no 632 of 2016 filed on: 14th, October 2019	miscellaneous	Free Download (3 pages)

Type		Category	Free download
MISC	Variation claim no 632 of 2016 filed on: 14th, October 2019	miscellaneous	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 1st, June 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 16, 2011 filed on: 20th, June 2011	annual return	Free Download (5 pages)
SH01	Capital declared on June 20, 2011: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 6th, June 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 16, 2010 filed on: 23rd, June 2010	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 14th, June 2010	accounts	Free Download (4 pages)
363a	Period up to June 30, 2009 - Annual return with full member list filed on: 30th, June 2009	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2009 filed on: 8th, June 2009	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2008 filed on: 10th, October 2008	accounts	Free Download (4 pages)
287	Registered office changed on 15/09/2008 from 112 jermyn street london SW1Y 6LS filed on: 15th, September 2008	address	Free Download (1 page)
363s	Period up to July 14, 2008 - Annual return with full member list filed on: 14th, July 2008	annual return	Free Download (7 pages)
363s	Period up to July 12, 2007 - Annual return with full member list filed on: 12th, July 2007	annual return	Free Download (7 pages)
363s	Period up to July 12, 2007 - Annual return with full member list filed on: 12th, July 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 25th, June 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 25th, June 2007	accounts	Free Download (4 pages)
363s	Period up to June 15, 2006 - Annual return with full member list filed on: 15th, June 2006	annual return	Free Download (7 pages)
363s	Period up to June 15, 2006 - Annual return with full member list filed on: 15th, June 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 12th, June 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 12th, June 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 16th, June 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 16th, June 2005	accounts	Free Download (4 pages)
363s	Period up to May 26, 2005 - Annual return with full member list filed on: 26th, May 2005	annual return	Free Download (7 pages)
363s	Period up to May 26, 2005 - Annual return with full member list filed on: 26th, May 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2004 filed on: 17th, June 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2004 filed on: 17th, June 2004	accounts	Free Download (4 pages)
363s	Period up to May 18, 2004 - Annual return with full member list filed on: 18th, May 2004	annual return	Free Download (7 pages)
363s	Period up to May 18, 2004 - Annual return with full member list filed on: 18th, May 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2003 filed on: 10th, June 2003	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2003 filed on: 10th, June 2003	accounts	Free Download (10 pages)
363s	Period up to May 14, 2003 - Annual return with full member list filed on: 14th, May 2003	annual return	Free Download (7 pages)
363s	Period up to May 14, 2003 - Annual return with full member list filed on: 14th, May 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to May 14, 2003 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to May 31, 2002 filed on: 16th, June 2002	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2002 filed on: 16th, June 2002	accounts	Free Download (10 pages)
363s	Period up to June 1, 2002 - Annual return with full member list filed on: 1st, June 2002	annual return	Free Download (7 pages)
363s	Period up to June 1, 2002 - Annual return with full member list filed on: 1st, June 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to May 31, 2001 filed on: 24th, October 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to May 31, 2001 filed on: 24th, October 2001	accounts	Free Download (9 pages)
363s	Period up to May 17, 2001 - Annual return with full member list filed on: 17th, May 2001	annual return	Free Download (6 pages)
363s	Period up to May 17, 2001 - Annual return with full member list filed on: 17th, May 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to May 31, 2000 filed on: 20th, July 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to May 31, 2000 filed on: 20th, July 2000	accounts	Free Download (8 pages)
363s	Period up to July 3, 2000 - Annual return with full member list filed on: 3rd, July 2000	annual return	Free Download (6 pages)
88(2)R	Alloted 98 shares on June 16, 1999. Value of each share 1 £. filed on: 3rd, July 2000	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on June 16, 1999. Value of each share 1 £. filed on: 3rd, July 2000	capital	Free Download (2 pages)
363s	Period up to July 3, 2000 - Annual return with full member list filed on: 3rd, July 2000	annual return	Free Download (6 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 11th, August 1999	incorporation	Free Download (9 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 11th, August 1999	incorporation	Free Download (9 pages)
287	Registered office changed on 26/07/99 from: 1 mitchell lane bristol BS1 6BU filed on: 26th, July 1999	address	Free Download (1 page)
287	Registered office changed on 26/07/99 from: 1 mitchell lane bristol BS1 6BU filed on: 26th, July 1999	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, May 1999	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 19th, May 1999	incorporation	Free Download (13 pages)

La Plante Productions (mind Games) Limited LONDON

La Plante Productions (mind Games) Limited Address / Contact

Company Information / Profile

Company staff

Lynda L.

Elizabeth T.

Elizabeth T.

Swift Incorporations Limited

Instant Companies Limited

Company previous names

Company filings

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