PATALEX V PRODUCTIONS LIMITED
Company is dissolved
General Information
NAME
PATALEX V PRODUCTIONS LIMITED
COMPANY NUMBER
04439612
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
15/05/2002
(22 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/06/2022
ACCOUNTS MADE UP TO
31/10/2021
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
15/05/2002
07/10/2004
LOMBARD CORPORATE FINANCE (8) LIMITED
LONDON
EC2M 4AA
250 Bishopsgate
LONDON
EC2M 4AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOMBARD CORPORATE FINANCE (11) LIMITED | Active - Accounts Filed | View Report |
| PATALEX V PRODUCTIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Simon Charles Lowe (910983501) Appointed |
| 21/10/2024 | New Company Secretary NATWEST MARKETS SECRETARIAL SERVICES LIMITED (924944743) Appointed |
| 21/10/2024 | New Board Member Keith Damian Pereira (923998158) Appointed |
Credit Risk Overview
Want to learn more about PATALEX V PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PATALEX V PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PATALEX V PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1962 |
Resigned | Secretary |
Current: 1 Past: 473 |
View Report |
|
Born in Apr 1944 |
Resigned | Director |
Current: 10 Past: 835 |
View Report |
|
Born in May 1957 |
Resigned | Director |
Current: 0 Past: 152 |
View Report |
|
Born in Jun 1957 |
Resigned | Director |
Current: 0 Past: 110 |
View Report |
|
Born in Apr 1951 |
Resigned | Director |
Current: 0 Past: 203 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Simon Charles Lowe (910983501) Appointed |
| 21/10/2024 | New Company Secretary NATWEST MARKETS SECRETARIAL SERVICES LIMITED (924944743) Appointed |
| 21/10/2024 | New Board Member Keith Damian Pereira (923998158) Appointed |
| 17/10/2024 | New Company Secretary NATWEST MARKETS SECRETARIAL SERVICES LIMITED (924944743) Appointed |
| 17/10/2024 | New Board Member Keith Damian Pereira (923998158) Appointed |
| 03/10/2024 | New Company Secretary NATWEST MARKETS SECRETARIAL SERVICES LIMITED (924944743) Appointed |
| 03/10/2024 | New Board Member Simon Charles Lowe (910983501) Appointed |
| 08/08/2024 | New Board Member Simon Charles Lowe (910983501) Appointed |
| 08/08/2024 | New Board Member Keith Damian Pereira (923998158) Appointed |
| 08/08/2024 | New Company Secretary NATWEST MARKETS SECRETARIAL SERVICES LIMITED (924944743) Appointed |
| 18/06/2024 | New Board Member Keith Damian Pereira (923998158) Appointed |
| 18/06/2024 | New Board Member Simon Charles Lowe (910983501) Appointed |
| 18/06/2024 | New Company Secretary NATWEST MARKETS SECRETARIAL SERVICES LIMITED (924944743) Appointed |
| 12/06/2024 | New Board Member Keith Damian Pereira (923998158) Appointed |
| 17/05/2024 | New Board Member Keith Damian Pereira (923998158) Appointed |
| 03/05/2024 | New Board Member Keith Damian Pereira (923998158) Appointed |
| 23/02/2024 | New Board Member Keith Damian Pereira (923998158) Appointed |
| 23/02/2024 | New Company Secretary NATWEST MARKETS SECRETARIAL SERVICES LIMITED (924944743) Appointed |
| 16/02/2024 | New Board Member Simon Charles Lowe (910983501) Appointed |
| 16/02/2024 | New Board Member Keith Damian Pereira (923998158) Appointed |
| 16/02/2024 | New Company Secretary NATWEST MARKETS SECRETARIAL SERVICES LIMITED (924944743) Appointed |
| 12/02/2024 | New Company Secretary NATWEST MARKETS SECRETARIAL SERVICES LIMITED (924944743) Appointed |
| 12/02/2024 | New Board Member Simon Charles Lowe (910983501) Appointed |
| 15/11/2023 | New Company Secretary NATWEST MARKETS SECRETARIAL SERVICES LIMITED (924944743) Appointed |
| 24/08/2023 | New Company Secretary NATWEST MARKETS SECRETARIAL SERVICES LIMITED (924944743) Appointed |
| 24/08/2023 | New Board Member Simon Charles Lowe (910983501) Appointed |
| 24/08/2023 | New Board Member Keith Damian Pereira (923998158) Appointed |
| 25/05/2023 | New Confirmation Statement filed |
| 06/05/2022 | New Accounts filed |
| 27/06/2021 | New Confirmation Statement filed |
| 25/05/2021 | New Accounts filed |
| 11/05/2021 | New Company Secretary NATWEST MARKETS SECRETARIAL SERVICES LIMITED (924944743) Appointed |
| 05/05/2021 | New Company Secretary NATWEST MARKETS SECRETARIAL SERVICES LIMITED (928269799) Appointed |
| 15/08/2020 | New Accounts filed |
| 15/06/2020 | New Confirmation Statement filed |
| 10/08/2019 | New Accounts filed |
| 15/06/2019 | New Confirmation Statement filed |
| 01/05/2019 | Stephen Paul Nixon (916101058) has left the board |
| 01/05/2019 | New Board Member Simon Charles Lowe (910983501) Appointed |
| 16/04/2019 | Change in Reg. Office |
| 18/01/2019 | Ian Andrew Ellis (924399655) has left the board |
| 17/01/2019 | New Board Member Keith Damian Pereira (923998158) Appointed |
| 17/01/2019 | New Board Member Stephen Paul Nixon (916101058) Appointed |
| 17/01/2019 | Steven James Roulston (923820513) has left the board |
| 16/01/2019 | David Gerald Harris (923684258) has left the board |
| 07/06/2018 | New Confirmation Statement filed |
| 23/05/2018 | New Confirmation Statement filed |
| 09/05/2018 | New Accounts filed |
| 14/03/2018 | New Board Member Ian Andrew Ellis (924399655) Appointed |
| 12/03/2018 | Emma-Marie Mayes (923633423) has left the board |
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