Lytton Productions Limited

Dissolved
Incorporated on 30 Jan 2013

Reg Address: 1580 Parkway Solent Business Park, Whiteley, Fareham PO15 7AG

Company Number 08382378
Company Status Dissolved on 7 Dec 2019
Incorporation Date 30 Jan 2013
Total Assets -
Company Type Ltd
Country of Origin -
Total Charges -
Charges (Outstanding) -
Charges (Partly Satisfied) -
Charges (Satisfied) -
Accounts Last Made 31 Mar 2017
Accounts Type -
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees -

Previous Names:
Lytton Productions Plc - 30 Jan 2013

Summary The company with name "Lytton Productions Limited" is a ltd and located in 1580 Parkway Solent Business Park, Whiteley, Fareham PO15 7AG. Lytton Productions Limited is currently in dissolved status and it was incorporated on 30 Jan 2013 (11 years 7 months 25 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

30 Jan 2013
Accounts Period Covered End Date

31 Mar 2014
Total Assets

-
Total Liabilities

-
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

-
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Lytton Productions Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Kok-Yee Jade Yau	Director	13 Apr 2018	British	Active
2	Matthew Creagh Stevens	Director	13 Apr 2018	Canadian	Active
3	Kok-Yee Jade Yau	Director	13 Apr 2018	British	Active
4	Fergus Kingsley Haycock	Director	10 Aug 2017	British	Resigned 13 Apr 2018
5	Laura Kathryn Macara	Secretary	19 Dec 2014	-	Active
6	James Edward Taylor Reeve	Director	30 Jan 2013	British	Active
7	OLSWANG COSEC LIMITED	Corporate Secretary	30 Jan 2013	-	Resigned 19 Dec 2014
8	Robert Halmi	Director	30 Jan 2013	American	Resigned 10 Aug 2017
9	James Edward Taylor Reeve	Director	30 Jan 2013	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	31 Dec 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Lytton Productions Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Liquidation	7 Dec 2019	Download PDF 1 Pages
2	Insolvency - Liquidation Voluntary Members Return Of Final Meeting	7 Sep 2019	Download PDF 9 Pages
3	Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	16 Jul 2019	Download PDF 9 Pages
4	Address - Change Registered Office Company With Date Old New	13 Aug 2018	Download PDF 2 Pages
5	Address - Change Registered Office Company With Date Old New	5 Jul 2018	Download PDF 2 Pages
6	Insolvency - Liquidation Voluntary Appointment Of Liquidator	2 Jul 2018	Download PDF 3 Pages
7	Insolvency - Liquidation Voluntary Declaration Of Solvency	2 Jul 2018	Download PDF 5 Pages
8	Resolution	2 Jul 2018	Download PDF 2 Pages
9	Resolution	15 May 2018	Download PDF 1 Pages
10	Capital - Legacy	15 May 2018	Download PDF 1 Pages
11	Capital - Statement Company With Date Currency Figure	15 May 2018	Download PDF 3 Pages
12	Insolvency - Legacy	15 May 2018	Download PDF 1 Pages
13	Officers - Appoint Person Director Company With Name Date	4 May 2018	Download PDF 2 Pages
14	Officers - Appoint Person Director Company With Name Date	13 Apr 2018	Download PDF 2 Pages
15	Officers - Termination Director Company With Name Termination Date	13 Apr 2018	Download PDF 1 Pages
16	Confirmation Statement - No Updates	5 Jan 2018	Download PDF 3 Pages
17	Accounts - Total Exemption Full	7 Sep 2017	Download PDF 10 Pages
18	Officers - Termination Director Company With Name Termination Date	16 Aug 2017	Download PDF 1 Pages
19	Officers - Appoint Person Director Company With Name Date	16 Aug 2017	Download PDF 2 Pages
20	Confirmation Statement - Updates	3 Jan 2017	Download PDF 7 Pages
21	Accounts - Group	20 Dec 2016	Download PDF 20 Pages
22	Officers - Change Person Secretary Company With Change Date	19 Dec 2016	Download PDF 1 Pages
23	Address - Move Registers To Registered Office Company With New	1 Nov 2016	Download PDF 1 Pages
24	Address - Change Registered Office Company With Date Old New	6 Oct 2016	Download PDF 1 Pages
25	Mortgage - Satisfy Charge Full	29 Jun 2016	Download PDF 1 Pages
26	Mortgage - Satisfy Charge Full	29 Jun 2016	Download PDF 1 Pages
27	Address - Move Registers To Sail Company With New	29 Mar 2016	Download PDF 1 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	20 Jan 2016	Download PDF 9 Pages
29	Address - Move Registers To Registered Office Company With New	20 Jan 2016	Download PDF 1 Pages
30	Change Of Name - Reregistration Public To Private Company	4 Nov 2015	Download PDF 1 Pages
31	Incorporation - Re Registration Memorandum Articles	4 Nov 2015	Download PDF 38 Pages
32	Change Of Name - Certificate Re Registration Public Limited Company To Private	4 Nov 2015	Download PDF 1 Pages
33	Resolution	4 Nov 2015	Download PDF 1 Pages
34	Accounts - Group	15 Sep 2015	Download PDF 17 Pages
35	Mortgage - Create With Deed With Charge Number Charge Creation Date	8 Apr 2015	Download PDF 24 Pages
36	Mortgage - Create With Deed With Charge Number Charge Creation Date	31 Mar 2015	Download PDF 13 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	30 Jan 2015	Download PDF 9 Pages
38	Address - Change Sail Company With Old New	30 Jan 2015	Download PDF 1 Pages
39	Address - Move Registers To Sail Company With New	30 Jan 2015	Download PDF 1 Pages
40	Capital - Allotment Shares	30 Jan 2015	Download PDF 5 Pages
41	Officers - Termination Secretary Company With Name Termination Date	19 Dec 2014	Download PDF 1 Pages
42	Officers - Appoint Person Secretary Company With Name Date	19 Dec 2014	Download PDF 2 Pages
43	Capital - Allotment Shares	10 Dec 2014	Download PDF 5 Pages
44	Address - Move Registers To Sail Company With New	24 Nov 2014	Download PDF 2 Pages
45	Address - Change Sail Company With New	21 Nov 2014	Download PDF 2 Pages
46	Incorporation - Legacy	18 Nov 2014	Download PDF 1 Pages
47	Reregistration - Application Trading Certificate	18 Nov 2014	Download PDF 3 Pages
48	Capital - Allotment Shares	15 Oct 2014	Download PDF 5 Pages
49	Officers - Change Person Director Company With Change Date	22 Sep 2014	Download PDF 2 Pages
50	Officers - Change Person Director Company With Change Date	22 Sep 2014	Download PDF 2 Pages
51	Capital - Alter Shares Redemption Statement Of	25 Jul 2014	Download PDF 7 Pages
52	Capital - Allotment Shares	25 Jul 2014	Download PDF 6 Pages
53	Accounts - Dormant	17 Jul 2014	Download PDF 2 Pages
54	Annual Return - Company With Made Up Date Full List Shareholders	3 Feb 2014	Download PDF 6 Pages
55	Accounts - Change Account Reference Date Company Current Extended	31 Jan 2014	Download PDF 1 Pages
56	Incorporation - Company	30 Jan 2013	Download PDF 64 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Count Me In Limited Mutual People: Matthew Creagh Stevens , James Edward Taylor Reeve	Active
2	Harlots 3 Ltd Mutual People: Matthew Creagh Stevens	Active - Proposal To Strike Off
3	House Ref Limited Mutual People: Matthew Creagh Stevens	Active
4	Western Edge Pictures Tollbooth Limited Mutual People: Matthew Creagh Stevens , James Edward Taylor Reeve	dissolved
5	Lightspring Films Ltd Mutual People: Matthew Creagh Stevens , Kok-Yee Jade Yau	dissolved
6	Retreatthefilm Ltd Mutual People: Matthew Creagh Stevens	Active
7	Sgrech Cyf. Mutual People: Matthew Creagh Stevens , James Edward Taylor Reeve	dissolved
8	Loopr Ltd Mutual People: Matthew Creagh Stevens , Kok-Yee Jade Yau	Active
9	Glass Box Films Limited Mutual People: Matthew Creagh Stevens , James Edward Taylor Reeve	Active
10	Perfect 10 Productions Limited Mutual People: Matthew Creagh Stevens	Active
11	Yellow Nuclear Ltd Mutual People: Matthew Creagh Stevens , James Edward Taylor Reeve	Active
12	Moonflower Media Limited Mutual People: Matthew Creagh Stevens	Active
13	Red Granite Productions Limited Mutual People: Matthew Creagh Stevens	Active - Proposal To Strike Off
14	Moffen Media Limited Mutual People: Matthew Creagh Stevens	Active
15	Northcoat Pictures Limited Mutual People: Matthew Creagh Stevens , Kok-Yee Jade Yau	Active
16	Melville Media Limited Mutual People: Matthew Creagh Stevens	Active
17	Baffin Media Limited Mutual People: Matthew Creagh Stevens , Kok-Yee Jade Yau	Active
18	Dragor Media Limited Mutual People: Matthew Creagh Stevens , James Edward Taylor Reeve	dissolved
19	Fst Media Rights Limited Mutual People: Matthew Creagh Stevens , James Edward Taylor Reeve , Kok-Yee Jade Yau	Active
20	Haverbrook Pictures Limited Mutual People: Matthew Creagh Stevens , James Edward Taylor Reeve	Active
21	Longley Productions Limited Mutual People: Matthew Creagh Stevens	Active
22	Pandoro Productions Limited Mutual People: Matthew Creagh Stevens , Kok-Yee Jade Yau	Active
23	Magellanic Media Limited Mutual People: Matthew Creagh Stevens , Kok-Yee Jade Yau	Active
24	Westdene Productions Limited Mutual People: Matthew Creagh Stevens , Kok-Yee Jade Yau	Active
25	Polly Ace Media Limited Mutual People: Matthew Creagh Stevens , James Edward Taylor Reeve	Active
26	Silver Hunt Media Limited Mutual People: Matthew Creagh Stevens	Active
27	Split Prism Media Limited Mutual People: Matthew Creagh Stevens , James Edward Taylor Reeve	Active
28	Splash Page Media Limited Mutual People: Matthew Creagh Stevens , Kok-Yee Jade Yau	Active
29	Make Up Film Limited Mutual People: Matthew Creagh Stevens	Active
30	Elwick Media Limited Mutual People: Matthew Creagh Stevens , Kok-Yee Jade Yau	Active
31	Herradura Media Limited Mutual People: Matthew Creagh Stevens , Kok-Yee Jade Yau	Active
32	Sapphire Fire Limited Mutual People: Matthew Creagh Stevens	dissolved
33	Something On The Brain Mutual People: Matthew Creagh Stevens	dissolved
34	Weedon Media Limited Mutual People: Matthew Creagh Stevens , Kok-Yee Jade Yau	dissolved
35	Jowett Media Limited Mutual People: Matthew Creagh Stevens	dissolved
36	Ernz Media Limited Mutual People: Matthew Creagh Stevens	dissolved
37	Flante Media Limited Mutual People: Matthew Creagh Stevens	dissolved
38	Ehrman Pictures Limited Mutual People: Matthew Creagh Stevens	dissolved
39	Heafort Media Limited Mutual People: Matthew Creagh Stevens	dissolved
40	Tactus Productions Limited Mutual People: Matthew Creagh Stevens	dissolved
41	Post Apocalypse Limited Mutual People: James Edward Taylor Reeve	Active
42	Harlots 2 Limited Mutual People: James Edward Taylor Reeve	Active - Proposal To Strike Off
43	Harlots Limited Mutual People: James Edward Taylor Reeve	Active
44	Paddock Productions Limited Mutual People: James Edward Taylor Reeve	Liquidation
45	Sveno Media Limited Mutual People: James Edward Taylor Reeve	Active
46	January Productions Limited Mutual People: James Edward Taylor Reeve	Active
47	October Productions Limited Mutual People: James Edward Taylor Reeve	Active
48	Ow Urban Myth Production Ltd Mutual People: James Edward Taylor Reeve	Active
49	Bottleneck Music Limited Mutual People: James Edward Taylor Reeve	dissolved
50	Xofa Productions Limited Mutual People: James Edward Taylor Reeve	Active - Proposal To Strike Off
51	Tonga Productions Limited Mutual People: James Edward Taylor Reeve	Active
52	Erewash Productions Limited Mutual People: James Edward Taylor Reeve	dissolved
53	Yellowsaw Productions Limited Mutual People: James Edward Taylor Reeve	Active
54	Strand Productions Limited Mutual People: James Edward Taylor Reeve	Active
55	The Forge Entertainment (Dm) Limited Mutual People: James Edward Taylor Reeve	Active
56	The Forge Entertainment (Kiri) Limited Mutual People: James Edward Taylor Reeve	Active
57	Red Planet Noah (2014) Limited Mutual People: James Edward Taylor Reeve	Active
58	Mc Pictures Im Limited Mutual People: James Edward Taylor Reeve	Liquidation
59	Ingenious Project Finance Limited Mutual People: James Edward Taylor Reeve	Active
60	Towersey Pictures Limited Mutual People: James Edward Taylor Reeve	Active
61	Great Point Entertainment Limited Mutual People: James Edward Taylor Reeve , Kok-Yee Jade Yau	Active
62	Drava Media Limited Mutual People: James Edward Taylor Reeve	Active
63	Havas Pictures Limited Mutual People: James Edward Taylor Reeve	Active - Proposal To Strike Off
64	Jet Stone Productions Limited Mutual People: James Edward Taylor Reeve	Active - Proposal To Strike Off
65	Koper Pictures Limited Mutual People: James Edward Taylor Reeve	Active
66	Offset Publishing Limited Mutual People: James Edward Taylor Reeve	Active - Proposal To Strike Off
67	Penciller Pictures Limited Mutual People: James Edward Taylor Reeve	Active - Proposal To Strike Off
68	Cakewalk Music Limited Mutual People: James Edward Taylor Reeve	Active - Proposal To Strike Off
69	Moon Bay Pictures Limited Mutual People: James Edward Taylor Reeve	Active
70	Mancana Productions Limited Mutual People: James Edward Taylor Reeve	Active
71	Melisma Music Limited Mutual People: James Edward Taylor Reeve	dissolved
72	Abseil Media Limited Mutual People: James Edward Taylor Reeve	Active
73	Acre Productions Limited Mutual People: James Edward Taylor Reeve	Active
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77	Balkine Productions Limited Mutual People: James Edward Taylor Reeve	Active
78	Caught Productions 2016 Limited Mutual People: James Edward Taylor Reeve	dissolved
79	Colour Drop Productions Limited Mutual People: James Edward Taylor Reeve	dissolved
80	Danhay Productions Limited Mutual People: James Edward Taylor Reeve	Active
81	Deep Cove Media Limited Mutual People: James Edward Taylor Reeve	Active
82	Downsway Productions Limited Mutual People: James Edward Taylor Reeve	Active
83	Fennelton Media Limited Mutual People: James Edward Taylor Reeve	Active
84	Frontlist Media Limited Mutual People: James Edward Taylor Reeve	Active
85	Friday Download 2014 Limited Mutual People: James Edward Taylor Reeve	Active
86	Great Point Publishing Limited Mutual People: James Edward Taylor Reeve	Active
87	Green Ash Pictures Limited Mutual People: James Edward Taylor Reeve	Active
88	Great Point Investments Limited Mutual People: James Edward Taylor Reeve , Kok-Yee Jade Yau	Active
89	Heron Television Limited Mutual People: James Edward Taylor Reeve	Active
90	Illium Limited Mutual People: James Edward Taylor Reeve , Kok-Yee Jade Yau	Active
91	Improv Music Limited Mutual People: James Edward Taylor Reeve	Active
92	Newburn Media Limited Mutual People: James Edward Taylor Reeve	Active
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98	Tanoak Media Limited Mutual People: James Edward Taylor Reeve	Active
99	Grace Mount Media Limited Mutual People: James Edward Taylor Reeve	Active
100	Great Point Studios Limited Mutual People: James Edward Taylor Reeve , Kok-Yee Jade Yau	Active
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102	Slendro Media Limited Mutual People: James Edward Taylor Reeve	dissolved
103	Sunbird Media Limited Mutual People: James Edward Taylor Reeve	Active
104	Takuu Media Limited Mutual People: James Edward Taylor Reeve	Active
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106	Turville Media Limited Mutual People: James Edward Taylor Reeve	Active
107	Elstow Pictures Limited Mutual People: James Edward Taylor Reeve	Active
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123	Oldgarth Media Limited Mutual People: James Edward Taylor Reeve	dissolved
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126	Redclyffe Media Limited Mutual People: James Edward Taylor Reeve	dissolved
127	Sunbury Pictures Limited Mutual People: James Edward Taylor Reeve	dissolved
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129	Belmore Media Limited Mutual People: James Edward Taylor Reeve	dissolved
130	Saddleworth Films Ltd. Mutual People: James Edward Taylor Reeve	dissolved
131	Modal Music Limited Mutual People: James Edward Taylor Reeve	dissolved
132	Flicely Media Limited Mutual People: James Edward Taylor Reeve	dissolved
133	Skerne Media Limited Mutual People: James Edward Taylor Reeve	dissolved
134	Armagrange Limited Mutual People: James Edward Taylor Reeve	dissolved
135	Flowers 2 Limited Mutual People: Kok-Yee Jade Yau	dissolved
136	Great Point Entertainment Income Trust Plc Mutual People: Kok-Yee Jade Yau	Active
137	Mahabharata The Film Limited Mutual People: Kok-Yee Jade Yau	Active
138	Dovetale Development Limited Mutual People: Kok-Yee Jade Yau	Active
139	B Surreal Limited Mutual People: Kok-Yee Jade Yau	Active
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142	Rabbit Track Pictures Limited Mutual People: Kok-Yee Jade Yau	Active
143	Dark Outside (2017) Limited Mutual People: Kok-Yee Jade Yau	Active
144	Dm9 2019 Limited Mutual People: Kok-Yee Jade Yau	Active
145	Zahala Productions Limited Mutual People: Kok-Yee Jade Yau	Active
146	Olympus Tv (London) Limited Mutual People: Kok-Yee Jade Yau	Active
147	Whinletter Media Limited Mutual People: Kok-Yee Jade Yau	Active
148	Gigimont Pictures Limited Mutual People: Kok-Yee Jade Yau	Active
149	Kalamalka Productions Limited Mutual People: Kok-Yee Jade Yau	dissolved
150	Carousel Publishing Limited Mutual People: Kok-Yee Jade Yau	Active - Proposal To Strike Off
151	Gpeit Limited Mutual People: Kok-Yee Jade Yau	Active
152	Megaliflo Media Limited Mutual People: Kok-Yee Jade Yau	Active - Proposal To Strike Off
153	Pygmalion Productions Limited Mutual People: Kok-Yee Jade Yau	Active - Proposal To Strike Off
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156	Avino Productions Limited Mutual People: Kok-Yee Jade Yau	Active - Proposal To Strike Off
157	Anhinga Media Limited Mutual People: Kok-Yee Jade Yau	Active
158	Blue Topaz Productions Limited Mutual People: Kok-Yee Jade Yau	Active
159	Alabang Media Limited Mutual People: Kok-Yee Jade Yau	Active
160	Ashcombe Pictures Limited Mutual People: Kok-Yee Jade Yau	Active
161	Briarwood Pictures Limited Mutual People: Kok-Yee Jade Yau	Active
162	Brockway Pictures Limited Mutual People: Kok-Yee Jade Yau	Active
163	Clairbourne Media Limited Mutual People: Kok-Yee Jade Yau	dissolved
164	Everlast Media Limited Mutual People: Kok-Yee Jade Yau	Active
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168	Mathird Pictures Limited Mutual People: Kok-Yee Jade Yau	Active
169	Red Acer Productions Limited Mutual People: Kok-Yee Jade Yau	Active
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171	Lexis Media Limited Mutual People: Kok-Yee Jade Yau	Active
172	Locrian Productions Limited Mutual People: Kok-Yee Jade Yau	Active
173	Long Mynd Productions Limited Mutual People: Kok-Yee Jade Yau	Active
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176	Sulcata Productions Limited Mutual People: Kok-Yee Jade Yau	Active
177	Tedder Media Limited Mutual People: Kok-Yee Jade Yau	dissolved
178	Rona Productions Limited Mutual People: Kok-Yee Jade Yau	dissolved
179	Bideford Productions Limited Mutual People: Kok-Yee Jade Yau	Active
180	Freegard Limited Mutual People: Kok-Yee Jade Yau	Active
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184	Raj Series Limited Mutual People: Kok-Yee Jade Yau	Active
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