Lyric Hammersmith Productions Limited

Active01726215 Private limited company
Incorporated
24 May 1983 (43 years)
Industry
Artistic creation (90030)
Owned by
James Tod Productions Ltd
Accounts type
Total exemption full
Region
Greater London
Address
9 Coombe Court
Hayne Road
Beckenham
BR3 4XD

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Officers 12 active

Officer details are public data from the Companies House register.

Director · Appointed 26 March 2019
British
Born January 1965 (61)
Director · Appointed 4 April 2016
British
Born January 1980 (46)
Director · Appointed 16 February 2008
British
Born September 1950 (76)
Secretary · Appointed 25 January 2005
British
Director · Appointed 2 March 2004
British
Born August 1967 (59)
Director · Appointed 1 December 2002
British
Born March 1966 (60)
Director · Appointed 20 February 2001
British
Born August 1946 (80)
Director · Appointed 22 February 2000
British
Born May 1947 (79)
Director · Appointed 27 February 1997
British
Born July 1958 (68)
Director · Appointed 27 February 1997
British
Born November 1947
Director
British
Born August 1954 (72)
Director
British
Born June 1936 (90)
Officer history (10 former)
26 March 2019
Appointed Tackley, Rachel Nicola as Director
4 April 2016
Appointed Lloyd, Eleanor Rose as Director
16 February 2008
Appointed Cogo Fawcett, Robert as Director
25 January 2005
Appointed Tod, James Buchanan as Secretary
25 January 2005
Resigned Cooper, Alexandra Pamela as Secretary
2 March 2004
Appointed Tod, James Buchanan as Director
17 February 2004
Resigned Mellor, Simon as Director
5 December 2002
Resigned Treagus, Andrew Walter, 2821031 as Director
1 December 2002
Appointed Brooks, Sacha as Director
20 February 2001
Appointed Vincent, Maureen as Director
1 April 2000
Resigned Cogo Fawcett, Robert as Director
22 February 2000
Appointed Mellor, Simon as Director
22 February 2000
Appointed Williams, Eve Lucinda as Director
27 February 1997
Appointed Salmon, Nicholas as Director
27 February 1997
Appointed Ripley Duggan, Gregory Alan as Director
10 December 1996
Resigned Holden, Michael Derrick as Director
10 December 1996
Resigned James, Peter John as Director
10 December 1996
Resigned Pugh, David as Director
22 October 1996
Resigned Mcwilliam, David Morgan Lennox as Director
22 February 1996
Appointed Treagus, Andrew Walter, 2821031 as Director
19 January 1994
Resigned Allott, Nicholas as Director
24 November 1993
Resigned Treagus, Andrew Walter as Director

Ownership 1 active

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

James Tod Productions Ltd
Corporate entity · Notified 21 April 2026
Owns 25–50% of shares
Private Limited Company
Former controllers (1)
21 April 2026
Ceased James Buchanan Tod — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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