La Plante Productions (trial & Retribution V) Ltd in 5-11 Regent Street LONDON

La Plante Productions (trial & Retribution V) Ltd LONDON

La Plante Productions (trial & Retribution V) Ltd is a private limited company registered at Ground Floor Charles House, 5-11 Regent Street, London SW1Y 4LR. Incorporated on 2000-03-09, this 24-year-old company is run by 2 directors and 1 secretary.
Director Lynda L., appointed on 07 July 2000. Director Elizabeth T., appointed on 07 July 2000.
Changing the topic to secretaries, we can mention: Elizabeth T., appointed on 07 July 2000.
The company is officially classified as "television programme production activities" (SIC code: 59113). According to CH data there was a name change on 2000-07-25 and their previous name was Dryplot Limited. Likewise, the annual accounts were filed on 31 March 2012 and the next filing should be sent on 31 December 2013.

La Plante Productions (trial & Retribution V) Ltd 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	03944216
Date of Incorporation	Thu, 9th Mar 2000
Industry	Television programme production activities
End of financial Year	31st March
Company age	24 years old
Account next due date	Tue, 31st Dec 2013 (3771 days after)
Account last made up date	Sat, 31st Mar 2012
Next confirmation statement due date	Thu, 23rd Mar 2017 (2017-03-23)
Return last made up date	Fri, 9th Mar 2012

Company staff

Lynda L.

Position: Director

Appointed: 07 July 2000

Elizabeth T.

Position: Secretary

Appointed: 07 July 2000

Elizabeth T.

Position: Director

Appointed: 07 July 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 09 March 2000

Resigned: 07 July 2000

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 09 March 2000

Resigned: 07 July 2000

Company previous names

Dryplot	July 25, 2000

Company filings

Filing category

Type		Category	Free download
MISC	Variation claim no 629 of 2016 filed on: 14th, October 2019	miscellaneous	Free Download (3 pages)

Type		Category	Free download
MISC	Variation claim no 629 of 2016 filed on: 14th, October 2019	miscellaneous	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 9th Mar 2012 with full list of members filed on: 5th, April 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 4th, April 2012	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 11th, April 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 9th Mar 2011 with full list of members filed on: 17th, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 16th, April 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 9th Mar 2010 with full list of members filed on: 17th, March 2010	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 21st, April 2009	accounts	Free Download (4 pages)
363a	Annual return up to Sun, 5th Apr 2009 with shareholders record filed on: 5th, April 2009	annual return	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)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 8th, April 2008	accounts	Free Download (4 pages)
363s	Annual return up to Sat, 5th Apr 2008 with shareholders record filed on: 5th, April 2008	annual return	Free Download (7 pages)
363s	Annual return up to Sat, 14th Apr 2007 with shareholders record filed on: 14th, April 2007	annual return	Free Download (7 pages)
363s	Annual return up to Sat, 14th Apr 2007 with shareholders record filed on: 14th, April 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 14th, April 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 14th, April 2007	accounts	Free Download (4 pages)
363s	Annual return up to Fri, 21st Apr 2006 with shareholders record filed on: 21st, April 2006	annual return	Free Download (7 pages)
363(288)	Fri, 21st Apr 2006 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Fri, 21st Apr 2006 with shareholders record filed on: 21st, April 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 7th, April 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 7th, April 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 12th, April 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 12th, April 2005	accounts	Free Download (4 pages)
363s	Annual return up to Fri, 18th Mar 2005 with shareholders record filed on: 18th, March 2005	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 18th Mar 2005 with shareholders record filed on: 18th, March 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 19th, April 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 19th, April 2004	accounts	Free Download (4 pages)
363s	Annual return up to Wed, 3rd Mar 2004 with shareholders record filed on: 3rd, March 2004	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 3rd Mar 2004 with shareholders record filed on: 3rd, March 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 14th, May 2003	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 14th, May 2003	accounts	Free Download (9 pages)
363s	Annual return up to Tue, 18th Mar 2003 with shareholders record filed on: 18th, March 2003	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 18th Mar 2003 with shareholders record filed on: 18th, March 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 28th, June 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 28th, June 2002	accounts	Free Download (9 pages)
363s	Annual return up to Mon, 4th Mar 2002 with shareholders record filed on: 4th, March 2002	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 4th Mar 2002 with shareholders record filed on: 4th, March 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 1st, February 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 1st, February 2002	accounts	Free Download (10 pages)
363s	Annual return up to Mon, 26th Mar 2001 with shareholders record filed on: 26th, March 2001	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 26th Mar 2001 with shareholders record filed on: 26th, March 2001	annual return	Free Download (6 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 27th, July 2000	incorporation	Free Download (9 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 27th, July 2000	incorporation	Free Download (9 pages)
287	Registered office changed on 24/07/00 from: 1 mitchell lane bristol avon BS1 6BZ filed on: 24th, July 2000	address	Free Download (1 page)
287	Registered office changed on 24/07/00 from: 1 mitchell lane bristol avon BS1 6BZ filed on: 24th, July 2000	address	Free Download (1 page)
CERTNM	Company name changed dryplot LIMITEDcertificate issued on 25/07/00 filed on: 24th, July 2000	change of name	Free Download (2 pages)
CERTNM	Company name changed dryplot LIMITEDcertificate issued on 25/07/00 filed on: 24th, July 2000	change of name	Free Download (2 pages)
288a	On Mon, 24th Jul 2000 New secretary appointed;new director appointed filed on: 24th, July 2000	officers	Free Download (3 pages)
288a	On Mon, 24th Jul 2000 New secretary appointed;new director appointed filed on: 24th, July 2000	officers	Free Download (3 pages)
288a	On Mon, 24th Jul 2000 New director appointed filed on: 24th, July 2000	officers	Free Download (3 pages)
288a	On Mon, 24th Jul 2000 New director appointed filed on: 24th, July 2000	officers	Free Download (3 pages)
288b	On Wed, 19th Jul 2000 Director resigned filed on: 19th, July 2000	officers	Free Download (1 page)
288b	On Wed, 19th Jul 2000 Secretary resigned filed on: 19th, July 2000	officers	Free Download (1 page)
288b	On Wed, 19th Jul 2000 Director resigned filed on: 19th, July 2000	officers	Free Download (1 page)
288b	On Wed, 19th Jul 2000 Secretary resigned filed on: 19th, July 2000	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, March 2000	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 9th, March 2000	incorporation	Free Download (13 pages)

La Plante Productions (trial & Retribution V) Ltd LONDON

La Plante Productions (trial & Retribution V) Ltd 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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