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LSO PRODUCTIONS LIMITED (04412332)

LSO PRODUCTIONS LIMITED (04412332) is an active UK company. incorporated on 9 April 2002. with registered office in London. The company operates in the Education sector, engaged in cultural education and 1 other business activities. LSO PRODUCTIONS LIMITED has been registered for 23 years. Current directors include DECUYPER, Ginette, JACKSON, David Peter, MCDOWELL, Kathryn Alexandra and 2 others.

Company Number
04412332
Status
active
Type
ltd
Incorporated
9 April 2002
Age
23 years
Address
Barbican Centre, London, EC2Y 8DS
Industry Sector
Education
Business Activity
Cultural education
Directors
DECUYPER, Ginette, JACKSON, David Peter, MCDOWELL, Kathryn Alexandra, ROSS, Daniel David, SACHER, Jeremy Michael
SIC Codes
85520, 90040

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LSO PRODUCTIONS LIMITED

LSO PRODUCTIONS LIMITED is an active company incorporated on 9 April 2002 with the registered office located in London. The company operates in the Education sector, specifically engaged in cultural education and 1 other business activity. LSO PRODUCTIONS LIMITED was registered 23 years ago.(SIC: 85520, 90040)

Status

active

Active since 23 years ago

Company No

04412332

LTD Company

Age

23 Years

Incorporated 9 April 2002

Size

N/A

Accounts

ARD: 31/7

Up to Date

5 weeks left

Last Filed

Made up to 31 July 2024 (1 year ago)
Submitted on 25 April 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Small Company

Next Due

Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025

Confirmation Statement

Up to Date

13 days left

Last Filed

Made up to 23 March 2025 (1 year ago)
Submitted on 24 March 2025 (1 year ago)

Next Due

Due by 6 April 2026
For period ending 23 March 2026
Contact
Address

Barbican Centre Silk Street London, EC2Y 8DS,

Timeline

23 key events • 2002 - 2025

Funding Officers Ownership
Company Founded
Apr 02
Director Left
Mar 10
Director Joined
Jun 10
Director Left
Oct 11
Director Left
Oct 11
Director Left
Oct 11
Director Left
Oct 11
Director Left
Apr 12
Director Joined
Feb 13
Director Joined
Apr 16
Director Left
Apr 16
Director Joined
Aug 17
Director Left
Aug 17
Director Joined
Apr 18
Director Joined
Apr 18
Director Joined
Jan 19
Director Left
Mar 19
Director Joined
Jun 19
Director Joined
May 20
Director Left
May 20
Director Joined
May 20
Director Left
Apr 23
Director Left
Jun 25
0
Funding
22
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

22

6 Active
16 Resigned

SHAH, Rikesh

Active
Barbican Centre, LondonEC2Y 8DS
Secretary
Appointed 01 Feb 2009

DECUYPER, Ginette

Active
Barbican Centre, LondonEC2Y 8DS
Born October 1962
Director
Appointed 31 Jul 2017

JACKSON, David Peter

Active
Barbican Centre, LondonEC2Y 8DS
Born December 1970
Director
Appointed 22 Apr 2020

MCDOWELL, Kathryn Alexandra

Active
Barbican Centre, LondonEC2Y 8DS
Born December 1959
Director
Appointed 08 Aug 2005

ROSS, Daniel David

Active
Barbican Centre, LondonEC2Y 8DS
Born March 1971
Director
Appointed 13 Apr 2018

SACHER, Jeremy Michael

Active
Barbican Centre, LondonEC2Y 8DS
Born September 1955
Director
Appointed 22 Apr 2020

GAWEDA, Ian

Resigned
37 Ashenground Road, Haywards HeathRH16 4PS
Secretary
Appointed 31 Jan 2007
Resigned 31 Jan 2009

SNAILHAM, Charles

Resigned
Pipistrelle, WorcesterWR7 4EX
Secretary
Appointed 09 Apr 2002
Resigned 31 Jan 2007

BEDDY, Mark Peter

Resigned
Barbican Centre, LondonEC2Y 8DS
Born May 1960
Director
Appointed 13 Apr 2018
Resigned 25 Jun 2025

COKER, Christina

Resigned
32 Bridgewater Road, BerkhamstedHP4 1HN
Born December 1953
Director
Appointed 13 Dec 2005
Resigned 05 Oct 2011

DAVIES, Gareth Robert

Resigned
Barbican Centre, LondonEC2Y 8DS
Born October 1971
Director
Appointed 26 Feb 2016
Resigned 08 Mar 2019

DAVIES, Gareth Robert

Resigned
Barbican Centre, LondonEC2Y 8DS
Born October 1971
Director
Appointed 10 Jun 2010
Resigned 26 Mar 2012

DHIR, Anuja Ravindra, Hhj

Resigned
Barbican Centre, LondonEC2Y 8DS
Born January 1968
Director
Appointed 03 Jan 2019
Resigned 18 Apr 2023

DUCKWORTH, Clare Louise

Resigned
Barbican Centre, LondonEC2Y 8DS
Born November 1979
Director
Appointed 28 Jun 2019
Resigned 22 Apr 2020

FINCH, Robert Gerard, Sir

Resigned
Murray Road, LondonSW19 4PB
Born August 1944
Director
Appointed 13 Dec 2005
Resigned 05 Oct 2011

GIBSON, Matthew

Resigned
11 Thornlaw Road, LondonSE27 0SH
Born June 1968
Director
Appointed 13 Dec 2005
Resigned 19 Feb 2010

GILLINSON, Clive Daniel

Resigned
33 Church Crescent, LondonN10 3NA
Born March 1946
Director
Appointed 09 Apr 2002
Resigned 24 Jun 2005

HARRILD, Patrick Terence Michael

Resigned
Barbican Centre, LondonEC2Y 8DS
Born March 1952
Director
Appointed 29 Jan 2013
Resigned 31 Jul 2017

MACKENZIE, James Lennox

Resigned
135 Court Lane, LondonSE21 7EE
Born April 1953
Director
Appointed 24 Jun 2005
Resigned 26 Feb 2016

PANUFNIK, Camilla, Lady

Resigned
Riverside House, TwickenhamTW1 3DJ
Born December 1937
Director
Appointed 13 Dec 2005
Resigned 05 Oct 2011

SNAILHAM, Charles

Resigned
Pipistrelle, WorcesterWR7 4EX
Born June 1947
Director
Appointed 24 Jun 2005
Resigned 13 Dec 2005

STEPHENS, John William

Resigned
8 Courtmead Close, LondonSE24 9HW
Born March 1932
Director
Appointed 19 Jan 2006
Resigned 05 Oct 2011

Persons with significant control

1

Silk Street, Barbican, LondonEC2Y 8DS

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

91

Termination Director Company With Name Termination Date
26 June 2025
TM01Termination of Director
Accounts With Accounts Type Small
25 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
24 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
20 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
28 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
10 May 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 May 2023
TM01Termination of Director
Confirmation Statement With No Updates
23 March 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
31 May 2022
CH01Change of Director Details
Accounts With Accounts Type Small
28 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
23 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
31 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
27 July 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 May 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 May 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 May 2020
TM01Termination of Director
Confirmation Statement With No Updates
1 April 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 July 2019
AP01Appointment of Director
Accounts With Accounts Type Full
29 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
25 March 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 March 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
16 January 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 April 2018
AP01Appointment of Director
Accounts With Accounts Type Full
25 April 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 April 2018
AP01Appointment of Director
Confirmation Statement With No Updates
27 March 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 August 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 August 2017
TM01Termination of Director
Accounts With Accounts Type Full
28 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
27 March 2017
CS01Confirmation Statement
Auditors Resignation Company
6 September 2016
AUDAUD
Second Filing Of Form With Form Type Made Up Date
20 May 2016
RP04RP04
Accounts With Accounts Type Full
20 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 April 2016
AR01AR01
Appoint Person Director Company With Name Date
6 April 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 April 2016
TM01Termination of Director
Accounts With Accounts Type Full
11 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 April 2015
AR01AR01
Accounts With Accounts Type Full
24 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 April 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
7 May 2013
AR01AR01
Change Person Secretary Company With Change Date
7 May 2013
CH03Change of Secretary Details
Accounts With Accounts Type Full
3 May 2013
AAAnnual Accounts
Appoint Person Director Company With Name
21 February 2013
AP01Appointment of Director
Termination Director Company With Name
13 April 2012
TM01Termination of Director
Accounts With Accounts Type Full
11 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 March 2012
AR01AR01
Termination Director Company With Name
17 October 2011
TM01Termination of Director
Termination Director Company With Name
17 October 2011
TM01Termination of Director
Termination Director Company With Name
17 October 2011
TM01Termination of Director
Termination Director Company With Name
17 October 2011
TM01Termination of Director
Accounts With Accounts Type Full
18 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 March 2011
AR01AR01
Appoint Person Director Company With Name
11 June 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
26 March 2010
AR01AR01
Change Person Director Company With Change Date
26 March 2010
CH01Change of Director Details
Termination Director Company With Name
3 March 2010
TM01Termination of Director
Accounts With Accounts Type Full
30 December 2009
AAAnnual Accounts
Legacy
6 May 2009
363aAnnual Return
Legacy
6 May 2009
288cChange of Particulars
Accounts With Accounts Type Full
29 April 2009
AAAnnual Accounts
Legacy
23 February 2009
288bResignation of Director or Secretary
Legacy
23 February 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
1 April 2008
AAAnnual Accounts
Legacy
28 March 2008
363aAnnual Return
Legacy
28 March 2007
363aAnnual Return
Accounts With Accounts Type Full
15 February 2007
AAAnnual Accounts
Legacy
12 February 2007
288aAppointment of Director or Secretary
Legacy
9 February 2007
288bResignation of Director or Secretary
Legacy
19 July 2006
288aAppointment of Director or Secretary
Legacy
6 July 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
16 June 2006
AAAnnual Accounts
Legacy
23 March 2006
363aAnnual Return
Legacy
16 February 2006
288aAppointment of Director or Secretary
Legacy
16 February 2006
288aAppointment of Director or Secretary
Legacy
16 February 2006
288aAppointment of Director or Secretary
Legacy
16 February 2006
288aAppointment of Director or Secretary
Legacy
15 December 2005
225Change of Accounting Reference Date
Legacy
19 August 2005
288aAppointment of Director or Secretary
Legacy
1 July 2005
288bResignation of Director or Secretary
Legacy
1 July 2005
288aAppointment of Director or Secretary
Legacy
1 July 2005
288aAppointment of Director or Secretary
Legacy
1 April 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 November 2004
AAAnnual Accounts
Legacy
13 April 2004
88(2)R88(2)R
Legacy
29 March 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 February 2004
AAAnnual Accounts
Legacy
5 April 2003
363sAnnual Return (shuttle)
Legacy
19 September 2002
225Change of Accounting Reference Date
Incorporation Company
9 April 2002
NEWINCIncorporation