| Company Name | Lenin & McCarthy Productions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05634888 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 2005(18 years, 5 months ago) |
| Dissolution Date | 3 December 2019 (4 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
| Section R | Arts, entertainment and recreation |
| SIC 90020 | Support activities to performing arts |
Directors
| Secretary Name | Mr Norman Douglas Thomas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 76 Bachelor Gardens Harrogate North Yorkshire HG1 3EA |
| Director Name | Mrs Nichola Elizabeth McCarthy |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2005(1 week, 4 days after company formation) |
| Appointment Duration | 14 years (closed 03 December 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 76 Bachelor Gardens Harrogate North Yorkshire HG1 3EA |
| Director Name | Mr Peter McCarthy |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 76 Bachelor Gardens Harrogate North Yorkshire HG1 3EA |
Contact
| Website | www.treproductions.com |
|---|
Location
| Registered Address | 76 Bachelor Gardens Harrogate North Yorkshire HG1 3EA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | Bilton |
| Built Up Area | Harrogate |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Nichola Elizabeth Therese Mccarthy 50.00% Ordinary |
|---|---|
| 1 at £1 | Peter Mccarthy 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £255 |
| Cash | £219 |
| Current Liabilities | £24,964 |
Accounts
| Latest Accounts | 31 August 2019 (4 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 15 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
|---|---|
| 21 December 2016 | Director's details changed for Mr Peter Mccarthy on 19 December 2016 (2 pages) |
| 21 December 2016 | Confirmation statement made on 24 November 2016 with updates (6 pages) |
| 21 December 2016 | Director's details changed for Mrs Nichola Elizabeth Mccarthy on 19 December 2016 (2 pages) |
| 10 February 2016 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2016-02-10
|
| 28 January 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 29 December 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 27 December 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-27
|
| 29 January 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 8 January 2013 | Annual return made up to 24 November 2012 with a full list of shareholders (5 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 29 December 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (5 pages) |
| 26 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 29 November 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (5 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
| 3 December 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (5 pages) |
| 3 December 2009 | Director's details changed for Peter Mccarthy on 17 November 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Nichola Elizabeth Mccarthy on 17 November 2009 (2 pages) |
| 30 March 2009 | Total exemption full accounts made up to 30 November 2008 (8 pages) |
| 19 January 2009 | Return made up to 24/11/08; full list of members (4 pages) |
| 6 October 2008 | Secretary's change of particulars / norman thomas / 01/10/2008 (1 page) |
| 2 October 2008 | Registered office changed on 02/10/2008 from 80 mayfield grove harrogate north yorkshire HG1 5EY (1 page) |
| 2 October 2008 | Registered office changed on 02/10/2008 from 76 bachelor gardens harrogate north yorkshire HG1 3EA united kingdom (1 page) |
| 11 February 2008 | Total exemption full accounts made up to 30 November 2007 (10 pages) |
| 6 December 2007 | Return made up to 24/11/07; full list of members (2 pages) |
| 24 March 2007 | Total exemption full accounts made up to 30 November 2006 (8 pages) |
| 15 February 2007 | Registered office changed on 15/02/07 from: 6 manor park richmond TW9 1XZ (1 page) |
| 15 January 2007 | Return made up to 24/11/06; full list of members (2 pages) |
| 5 December 2005 | New director appointed (1 page) |
| 24 November 2005 | Incorporation (14 pages) |