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Lord Production Inc Ltd (No: 05414465)

Address: 5 MERCIA BUSINESS VILLAGE, TORWOOD CLOSE, COVENTRY, WEST MIDLANDS, CV4 8HX

Status: Liquidation

Incorporated: 04-May-2005

Accounts Next Due: 31-Jan-2021

Next Confirmation Statement Due: 12-Dec-2020

Industry Class: 59113 - Television programme production activities

Current Director: MUSTASAM AKHTAR ABBASI ( DOB: Jan-1979   From: Dec-2016  )

Resigned Director: ADE OLUSHOLA JOHNSON EMMANUEL (   From: Apr-2005   To: Oct-2007  )

Resigned Director: ADE OLUSHOLA JOHNSON EMMANUEL ( DOB: Nov-1967   From: Apr-2005   To: Oct-2007  )

Resigned Director: AAMIR ABDUL MANNAN GAZDAR (   From: Nov-2007   To: Mar-2016  )

Resigned Director: ZAKIR ABDUL KARIM NAIK ( DOB: Oct-1965   From: Nov-2007   To: May-2018  )

Resigned Director: MOHAMMED ABDUL KARIM NAIK (   From: Nov-2007   To: Feb-2016  )

Resigned Director: NAUSHAD NOOR MOHAMMED NOORANI (   From: Nov-2007   To: Feb-2016  )

Resigned Director: MOHAMMED JAFER HUSSAIN QURESHI ( DOB: Apr-1945   From: Nov-2007   To: Dec-2016  )

Resigned Director: BASHIR SATTAR ( DOB: Jan-1963   From: Oct-2007   To: Jan-2011  )

Resigned Director: CHIOMA SKILLING (   From: Apr-2005   To: Aug-2007  )

Resigned Secretary: AKANNI AROFOGUN (   From: Aug-2007   To: Oct-2007  )

Resigned Secretary: OLUSHOLA JOHNSON OGUNLEYE (   From: Apr-2005   To: Apr-2006  )

Resigned Secretary: MOHAMMED JAFER HUSSAIN QURESHI ( DOB: Apr-1945   From: Nov-2007   To: Dec-2016  )

Resigned Secretary: CHIOMA SKILLING (   From: Apr-2005   To: Aug-2007  )

Persons of Significant Control:

Universal Broadcasting Corporation Limited, 47 Calthorpe Road, Edgbaston, Birmingham, B15 1TH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-10-18)

Mr Mohammed Jafer Hussain Qureshi, C/O MICHAEL HEAVEN & ASSOCIATES LIMITED, 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, B15 1TH, England: Has significant influence or control (Notified: 2016-10-31, Ceased: 2018-10-18)

Company Accounts Summary (£)   

Item 2017-01 2018-01 2019-01 Chart
Current assets / Cash at bank and on hand 100 100.0,0.0,0.0
Net current assets (liabilities) -1,100 1,100 1,100 -1100.0,1100.0,1100.0
Equity / share capital and reserves -1,100 1,100 1,100 -1100.0,1100.0,1100.0
History Chart

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