LEO PRODUCTIONS LIMITED

Profile LEO PRODUCTIONS LIMITED

Actual on 01.08.2021
Company name
LEO PRODUCTIONS LIMITED
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Company number
03917124
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 01 February 2000
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 01 February 2022 due by Tuesday, 15 February 2022

Last statement dated Monday, 01 February 2021

Nature of business (SIC)
60200 - Television programming and broadcasting activities
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Registered office address
C/O ATKINSON EVANS THE OLD DRILL HALL, 10 ARNOT HILL ROAD, NOTTINGHAMSHIRE, ARNOLD, NG5 6LJ
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PSC and Officers LEO PRODUCTIONS LIMITED

Officers

(as of 19.09.2020)

OWENS, Graham Barry
Status: Active
Appointed on: Tuesday, 01 February 2000
Correspondence address: The Cherries Ollerton Road, Little Carlton, Newark, Nottinghamshire, NG23 6BS
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
OWENS, Jayne
Status: Active
Appointed on: Tuesday, 01 February 2000
Correspondence address: The Cherries, Ollerton Road, Little Carlton, Newark, Nottinghamshire, NG23 6BS
Nationality: British
Role: Secretary
Occupation: Company Secretary
OWENS, Jayne
Status: Active
Appointed on: Tuesday, 01 February 2000
Correspondence address: The Cherries, Ollerton Road, Little Carlton, Newark, Nottinghamshire, NG23 6BS
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Company Director
Country of residence: England
BREWER, Kevin, Dr
Status: Not active
Appointed on: Tuesday, 01 February 2000
Resigned on: Tuesday, 01 February 2000
Correspondence address: Somerset House, 40-49 Price Street, Birmingham, B4 6LZ
Nationality: British
Date of birth: April 1952
Role: Nominee Director
Country of residence: England
BREWER, Suzanne
Status: Not active
Appointed on: Tuesday, 01 February 2000
Resigned on: Tuesday, 01 February 2000
Correspondence address: Somerset House, 40-49 Price Street, Birmingham, B2 5DN
Role: Nominee Secretary
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Person with significant control

(as of 01.08.2021)

Mr Graham Barry Owens
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Cherries Newark, England, Nottinghamshire
Nationality: British
Date of birth: December 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Jayne Owens
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Cherries Newark, England, Nottinghamshire
Nationality: British
Date of birth: September 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors