Company information:
Ladbroke Productions (Radio) Limited (No: 01210876)
Address: 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD, ENGLAND
Status: Active
Incorporated: 05-May-1975
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 26-Sep-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: NEIL GARDNER ( DOB: Jun-1974 From: Sep-2008 )
Current Director: NICHOLAS DAVID LAWRENCE ( DOB: Feb-1964 From: Sep-2008 )
Current Secretary: NICHOLAS DAVID LAWRENCE ( DOB: Feb-1964 From: Sep-2008 )
Resigned Director: RICHARD ALASTAIR BANNERMAN ( DOB: Jan-1944 From: Sep-2008 To: May-2015 )
Resigned Director: ANDREW CAESAR GORDON ( DOB: Aug-1968 From: Jul-2001 To: Sep-2008 )
Resigned Director: SARAH PATRICIA DICKINSON ( DOB: Aug-1945 From: Feb-1991 To: Mar-2006 )
Resigned Director: ROBERT JAMES HILEY ( DOB: Nov-1946 From: Jun-1995 To: Apr-2002 )
Resigned Director: PAUL DOMINIC PLANT ( DOB: Jan-1963 From: Feb-1991 To: Dec-1998 )
Resigned Director: JOHN LEITH RENTON ( DOB: Jan-1943 From: Feb-1991 To: Apr-2003 )
Resigned Director: NEIL HOWARD ROSSER ( DOB: Nov-1956 From: Sep-2008 To: Mar-2009 )
Resigned Director: ROBIN SUE TOTTENHAM ( DOB: May-1957 From: Feb-1991 To: Nov-1992 )
Resigned Secretary: ANDREW CAESAR GORDON ( DOB: Aug-1968 From: Apr-2003 To: Jun-2008 )
Resigned Secretary: SARAH PATRICIA DICKINSON ( DOB: Aug-1945 From: Feb-1991 To: Apr-2003 )
Persons of Significant Control:
Mr Neil Gardner, 19-20 Bourne Court Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 4,787 | 4,787 | 4,787 | 4,787 | 4,787 | 4,787 | 4,787 | 4787,4787,4787,4787,4787,4787,4787 |
| Current assets / Debtors | 1,254 | 1,254 | 1,254 | 1,254 | 1,254 | 1,254 | 1,254 | 1254,1254,1254,1254,1254,1254,1254 |
| Current assets / Cash at bank and on hand | 3,533 | 3,533 | 3,533 | 3,533 | 3,533 | 3,533 | 3,533 | 3533,3533,3533,3533,3533,3533,3533 |
| Net current assets (liabilities) | -2,686 | -2,686 | -2,686 | -2,686 | -2,686 | -2,686 | -2,686 | -2686,-2686,-2686,-2686,-2686,-2686,-2686 |
| Total assets less current liabilities | -2,686 | -2,686 | -2,686 | -2,686 | -2,686 | -2,686 | -2,686 | -2686,-2686,-2686,-2686,-2686,-2686,-2686 |
| Equity / share capital and reserves | -2,686 | -2,686 | -2,686 | -2,686 | -2,686 | -2,686 | -2,686 | -2686,-2686,-2686,-2686,-2686,-2686,-2686 |