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Line Up Productions Limited LONDON

Founded in 2012, Line Up Productions, classified under reg no. 08294884 is an active company. Currently registered at 3rd Floor, Shand House SE1 2ES, London the company has been in the business for twelve years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2013/07/16 Line Up Productions Limited is no longer carrying the name Lupfaw 361.

The firm has one director. Maurice F., appointed on 14 September 2023. There are currently no secretaries appointed. As of 15 May 2024, there were 4 ex directors - Peter T., Robert L. and others listed below. There were no ex secretaries.

Line Up Productions Limited Address / Contact

Office Address 3rd Floor, Shand House
Office Address2 14-20 Shand Street
Town London
Post code SE1 2ES
Country of origin United Kingdom

Company Information / Profile

Registration Number 08294884
Date of Incorporation Thu, 15th Nov 2012
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 24th Nov 2023 (2023-11-24)
Last confirmation statement dated Thu, 10th Nov 2022

Company staff

Maurice F.

Position: Director

Appointed: 14 September 2023

Peter T.

Position: Director

Appointed: 08 February 2013

Resigned: 27 June 2016

Robert L.

Position: Director

Appointed: 08 February 2013

Resigned: 01 November 2023

Gerard O.

Position: Director

Appointed: 08 February 2013

Resigned: 27 June 2016

Kevin E.

Position: Director

Appointed: 15 November 2012

Resigned: 08 February 2013

Lupfaw Formations Limited

Position: Corporate Director

Appointed: 15 November 2012

Resigned: 08 February 2013

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats established, there is Shelton Fleming Group Ltd from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Robert L. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Shelton Fleming Group Ltd

3rd Floor Shand House, 14-20 Shand Street, London, SE1 2ES, United Kingdom

Legal authority England
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 01925750
Notified on 27 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Robert L.

Notified on 6 April 2016
Ceased on 27 June 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company previous names

Lupfaw 361 July 16, 2013

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 2023/11/10
filed on: 9th, January 2024 		Free Download (4 pages)

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