LAVENDER CASTLE LIMITED

dissolved Company number 03228079

Private Limited by Shares · Incorporated on 23rd Jul 1996 · Closed on 13th Aug 2019

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SIC codes: 59111, 74990
Registered office: London, WC2H 8NU
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

LAVENDER CASTLE LIMITED is a private limited by shares company based in London. It was incorporated on 23rd Jul 1996 and is currently showing its status as 'Dissolved'. The company's stated activities are Motion picture production activities, Non-trading company .

3 Directors View directors

157 Companies at address View all 167 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jasper Hoekstra	Director	2nd Jan 2019	This company	Dutch	—
Tracy Lockhart	Director	2nd Jan 2019	This company	British	—
Alison Mansfield	Secretary	27th Feb 2017	This company	Not recorded	—

Other companies at this address

View all 156

Company	Number	Incorporated	Status
USG PRODUCTION NO 1 LIMITED	16344660	26th Mar 2025	active
SOUTH SHORE FILMS LIMITED	16084824	18th Nov 2024	active
OMEGA POINT PRODUCTIONS LIMITED	16084693	18th Nov 2024	active
VILLA PRODUCTIONS LIMITED	16074088	12th Nov 2024	active
GLACIER PICTURES LIMITED	16074510	12th Nov 2024	active

Showing the latest 5 of 156 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 23rd Jul 1996
Company type: Private Limited by Shares
SIC codes: 59111, 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2017
Accounting reference date: 31st Dec

Timeline

23rd Jul 1996 Company incorporated
23rd Jul 1996 HALLMARK SECRETARIES LIMITED appointed as Corporate nominee secretary
23rd Jul 1996 HALLMARK SECRETARIES LIMITED resigned as Corporate nominee secretary
23rd Jul 1996 Ian Penrose appointed as Director
23rd Jul 1996 HALLMARK REGISTRARS LIMITED appointed as Nominee director
23rd Jul 1996 HALLMARK REGISTRARS LIMITED resigned as Nominee director
23rd Jul 1996 Ian Penrose appointed as Secretary
23rd Jul 1996 Craig Hemmings appointed as Director
8th Aug 1997 Ian Penrose resigned as Secretary
8th Aug 1997 Fiona Timms appointed as Secretary
30th Jun 1998 Ian Penrose resigned as Director
3rd Jul 1998 St Stott appointed as Director
3rd Jul 1998 St Stott appointed as Secretary
3rd Aug 1998 St Stott resigned as Secretary
26th May 1999 Fiona Timms resigned as Secretary
15th Dec 1999 St Stott resigned as Director
15th Dec 1999 Michael Heap appointed as Director
15th Dec 1999 Irvin Fishman appointed as Director
15th Dec 1999 Irvin Fishman appointed as Secretary
31st Oct 2002 Elizabeth Gaines appointed as Director
5th Oct 2005 Craig Hemmings resigned as Director
18th Mar 2008 Michael Heap resigned as Director
18th Mar 2008 Nicholas Phillips appointed as Director
15th Aug 2008 Elizabeth Gaines resigned as Director
15th Aug 2008 Paul Ashworth appointed as Director
31st Oct 2008 Irvin Fishman resigned as Director
31st Oct 2008 Edward Knighton appointed as Director
5th Dec 2008 Nicholas Phillips resigned as Director
8th Dec 2008 Irvin Fishman resigned as Secretary
8th Dec 2008 Paul Ashworth appointed as Secretary
30th Sep 2009 Edward Knighton resigned as Director
30th Sep 2009 Nicholas Lowe appointed as Director
12th Nov 2010 Jeffrey Farnath appointed as Director
5th Sep 2011 Paul Ashworth resigned as Director
5th Sep 2011 Chloe Van Den Berg appointed as Director
5th Sep 2011 Paul Ashworth resigned as Secretary
22nd Mar 2013 Jeffrey Farnath resigned as Director
22nd Aug 2016 Nicholas Lowe resigned as Director
22nd Aug 2016 Chloe Van Den Berg resigned as Director
22nd Aug 2016 David Stroud appointed as Director
22nd Aug 2016 Jason Beesley appointed as Director
27th Feb 2017 Alison Mansfield appointed as Secretary
12th Dec 2017 David Stroud resigned as Director
5th Jan 2018 Nicholas Lowe appointed as Director
2nd Jan 2019 Jasper Hoekstra appointed as Director
2nd Jan 2019 Tracy Lockhart appointed as Director
2nd Jan 2019 Jason Beesley resigned as Director
2nd Jan 2019 Nicholas Lowe resigned as Director

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