Ladbroke Productions (Radio) Limited

Active01210876 Private limited company
Incorporated
5 May 1975 (51 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Neil Gardner
Accounts type
Total exemption full
Address
19-20 Bourne Court
Southend Road
Woodford Green
IG8 8HD

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
26 September 2026
Last conf. stmt
12 September 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2008
British
Born June 1974 (52)
Officer history (12 former)
22 May 2015
Resigned Lawrence, Nicholas David as Secretary
22 May 2015
Resigned Lawrence, Nicholas David as Director
22 May 2015
Resigned Bannerman, Richard Alastair as Director
31 March 2009
Resigned Rosser, Neil Howard as Director
30 September 2008
Appointed Gardner, Neil as Director
30 September 2008
Appointed Rosser, Neil Howard as Director
30 September 2008
Appointed Lawrence, Nicholas David as Secretary
30 September 2008
Appointed Lawrence, Nicholas David as Director
30 September 2008
Appointed Bannerman, Richard Alastair as Director
30 September 2008
Resigned Caesar Gordon, Andrew as Director
30 June 2008
Resigned Caesar Gordon, Andrew as Secretary
31 March 2006
Resigned Dickinson, Sarah Patricia as Director
1 April 2003
Appointed Caesar Gordon, Andrew as Secretary
1 April 2003
Resigned Dickinson, Sarah Patricia as Secretary
1 April 2003
Resigned Renton, John Leith as Director
17 April 2002
Resigned Hiley, Robert James as Director
30 July 2001
Appointed Caesar Gordon, Andrew as Director
24 December 1998
Resigned Plant, Paul Dominic as Director
1 June 1995
Appointed Hiley, Robert James as Director
30 November 1992
Resigned Tottenham, Robin Sue as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1974 (52)

Financials

Cash
£3,533
Current Ratio
0.6x

Trend

Shareholder Funds
(£4k) (£2k) £0 2019 2020 2021 2023 2024 (£2,686) (£2,686) (£2,686) (£2,686) (£2,686)
Balance sheet detail
202420232022202120202019
Current Assets£4,787£4,787£4,787£4,787£4,787
Debtors£1,254£1,254£1,254£1,254£1,254
Cash£3,533£3,533£3,533£3,533£3,533
Creditors (< 1 year)£7,473£7,473£7,473£7,473£7,473
Net Current Assets(£2,686)(£2,686)(£2,686)(£2,686)(£2,686)
Shareholder Funds(£2,686)(£2,686)(£2,686)(£2,686)(£2,686)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Termination of appointment of a secretary
10 November 2026Termination of appointment of a director
27 August 2026Total exemption full accounts30 November 2025
15 September 2025Confirmation statement with updates12 September 2025
29 August 2025Unaudited abridged accounts30 November 2024
Show all recent filings

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