Lingua Franca Tv Ltd. net worth, address, company information. Free

Company search

Lingua Franca Tv Ltd (reg no 06755733) is a private limited company established on 2008-11-24. This firm is situated at 37 Warren Street, London W1T 6AD. Having undergone a change in 2012-03-21, the previous name this company utilized was Simon Gallimore Productions Limited. Lingua Franca Tv Ltd is operating under Standard Industrial Classification: 59111 which stands for "motion picture production activities".

Company details

Name	Lingua Franca Tv Ltd
Number	06755733
Date of Incorporation:	24th November 2008
End of financial year:	30 November
Address:	37 Warren Street, London, W1T 6AD
SIC code:	59111 - Motion picture production activities

As for the 1 managing director that can be found in this particular business, we can name: Simon G. (appointed on 24 November 2008). The Companies House reports 1 person of significant control - Simon G., the only individual in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	270,547	175,779	243,838	319,983	213,674	162,964	110,059	74,026	71,618	93,314	112,577
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-
Tangible Fixed Assets	4,870	5,532	4,803	6,419	15,692	-	-	-	-	-	-

People with significant control

Simon G.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates November 24, 2023 filed on: 30th, November 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates November 24, 2023 filed on: 30th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2022 filed on: 24th, August 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates November 24, 2022 filed on: 28th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2021 filed on: 28th, April 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates November 24, 2021 filed on: 6th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2020 filed on: 26th, February 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates November 24, 2020 filed on: 8th, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2019 filed on: 11th, May 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates November 24, 2019 filed on: 25th, November 2019 \| confirmation statement	Free Download (4 pages)
(CH01) On October 6, 2019 director's details were changed filed on: 9th, October 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control October 9, 2019 filed on: 9th, October 2019 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2018 filed on: 25th, March 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates November 24, 2018 filed on: 28th, November 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2017 filed on: 9th, April 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates November 24, 2017 filed on: 30th, November 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2016 filed on: 6th, April 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates November 24, 2016 filed on: 25th, November 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2015 filed on: 18th, August 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to November 24, 2015 with full list of members filed on: 6th, January 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2014 filed on: 23rd, June 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to November 24, 2014 with full list of members filed on: 5th, January 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2013 filed on: 10th, June 2014 \| accounts	Free Download (5 pages)
(CH01) On June 5, 2014 director's details were changed filed on: 5th, June 2014 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on April 17, 2014. Old Address: Temple House 20 Holywell Row London EC2A 4XH filed on: 17th, April 2014 \| address	Free Download (1 page)
(AR01) Annual return made up to November 24, 2013 with full list of members filed on: 25th, November 2013 \| annual return	Free Download (3 pages)
(AD01) Company moved to new address on April 8, 2013. Old Address: 1 Rosemont Road London NW3 6NG United Kingdom filed on: 8th, April 2013 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2012 filed on: 5th, March 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to November 24, 2012 with full list of members filed on: 29th, November 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2011 filed on: 12th, June 2012 \| accounts	Free Download (6 pages)
(CERTNM) Company name changed simon gallimore productions LIMITEDcertificate issued on 21/03/12 filed on: 21st, March 2012 \| change of name	Free Download (2 pages)
(RES15) Resolution on February 13, 2012 to change company name change of name
(CONNOT) Change of name notice filed on: 21st, March 2012 \| change of name	Free Download (2 pages)
(CH01) On November 24, 2011 director's details were changed filed on: 24th, November 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to November 24, 2011 with full list of members filed on: 24th, November 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2010 filed on: 25th, July 2011 \| accounts	Free Download (5 pages)
(AD01) Company moved to new address on March 15, 2011. Old Address: 42 Ellesmere Road London NW10 1JR filed on: 15th, March 2011 \| address	Free Download (1 page)
(AR01) Annual return made up to November 24, 2010 with full list of members filed on: 26th, November 2010 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2009 filed on: 6th, August 2010 \| accounts	Free Download (4 pages)
(CH01) On December 2, 2009 director's details were changed filed on: 2nd, December 2009 \| officers	Free Download (2 pages)
(AR01) Annual return made up to November 24, 2009 with full list of members filed on: 2nd, December 2009 \| annual return	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 24th, November 2008 \| incorporation	Free Download (14 pages)

Companies nearby
Esom's Ltd [0.00 mile]
Chandlers Investments Ltd. [0.00 mile]
Neoreim Uk Limited [0.00 mile]
Nvrm Limited [0.00 mile]


Strange Chemistry Limited [0.00 mile]
Cgt Consulting Ltd [0.00 mile]
November Productions Limited [0.00 mile]
Amj Productions Limited [0.00 mile]