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LORTON ENTERTAINMENT LIMITED (07647405)

LORTON ENTERTAINMENT LIMITED (07647405) is an active UK company. incorporated on 25 May 2011. with registered office in Southampton. The company operates in the Information and Communication sector, engaged in motion picture production activities. LORTON ENTERTAINMENT LIMITED has been registered for 14 years. Current directors include BERRY, Joseph, BIRD, Julian Laurance.

Company Number
07647405
Status
active
Type
ltd
Incorporated
25 May 2011
Age
14 years
Address
Solent House,, Southampton, SO14 6UY
Industry Sector
Information and Communication
Business Activity
Motion picture production activities
Directors
BERRY, Joseph, BIRD, Julian Laurance
SIC Codes
59111

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LORTON ENTERTAINMENT LIMITED

LORTON ENTERTAINMENT LIMITED is an active company incorporated on 25 May 2011 with the registered office located in Southampton. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. LORTON ENTERTAINMENT LIMITED was registered 14 years ago.(SIC: 59111)

Status

active

Active since 14 years ago

Company No

07647405

LTD Company

Age

14 Years

Incorporated 25 May 2011

Size

N/A

Accounts

ARD: 29/5

Up to Date

5 weeks left

Last Filed

Made up to 29 May 2024 (1 year ago)
Submitted on 27 May 2025 (11 months ago)
Period: 31 May 2023 - 29 May 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 29 May 2026
Period: 30 May 2024 - 29 May 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 2 September 2025 (7 months ago)
Submitted on 3 September 2025 (7 months ago)

Next Due

Due by 16 September 2026
For period ending 2 September 2026
Contact
Address

Solent House, 107a Alma Road Southampton, SO14 6UY,

Previous Addresses

1 Richmond Way London W12 8LQ England
From: 30 October 2019To: 31 December 2020
Solent House 107a Alma Road Portswood Southampton Hampshire SO14 6UY England
From: 22 December 2015To: 30 October 2019
Close House Bute Avenue Richmond Surrey TW10 7AX England
From: 18 October 2015To: 22 December 2015
21 Duke Street London W1U 1DJ
From: 17 June 2014To: 18 October 2015
Close House Bute Avenue Petersham Richmond Surrey TW10 7AX United Kingdom
From: 25 May 2011To: 17 June 2014
Timeline

3 key events • 2011 - 2019

Funding Officers Ownership
Company Founded
May 11
Director Joined
Mar 16
Director Left
Dec 19
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

BERRY, Joseph

Active
107a Alma Road, SouthamptonSO14 6UY
Born August 1974
Director
Appointed 15 Mar 2016

BIRD, Julian Laurance

Active
107a Alma Road, SouthamptonSO14 6UY
Born July 1976
Director
Appointed 25 May 2011

KARAMANOS, George Sosei, Dr

Resigned
Weldin Mews, LondonSW18 1FT
Born November 1972
Director
Appointed 25 May 2011
Resigned 12 Dec 2019

Persons with significant control

1

Mr Julian Laurance Bird

Active
107a Alma Road, SouthamptonSO14 6UY
Born July 1976

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

45

Confirmation Statement With Updates
3 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 May 2025
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
28 February 2025
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
26 September 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
29 July 2024
CH01Change of Director Details
Change To A Person With Significant Control
29 July 2024
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
17 May 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
23 February 2024
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
26 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 February 2023
AAAnnual Accounts
Confirmation Statement With Updates
14 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 February 2022
AAAnnual Accounts
Confirmation Statement With Updates
8 September 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
8 September 2021
CH01Change of Director Details
Change To A Person With Significant Control
8 September 2021
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
26 May 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
31 December 2020
AD01Change of Registered Office Address
Confirmation Statement With Updates
21 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 February 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 December 2019
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
30 October 2019
AD01Change of Registered Office Address
Confirmation Statement With Updates
20 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 February 2019
AAAnnual Accounts
Confirmation Statement With Updates
24 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 April 2018
AAAnnual Accounts
Confirmation Statement With Updates
27 September 2017
CS01Confirmation Statement
Change To A Person With Significant Control
27 September 2017
PSC04Change of PSC Details
Change Person Director Company With Change Date
17 March 2017
CH01Change of Director Details
Change Person Director Company With Change Date
17 March 2017
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
28 February 2017
AAAnnual Accounts
Confirmation Statement With Updates
2 September 2016
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
22 June 2016
AR01AR01
Appoint Person Director Company With Name Date
16 March 2016
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
29 February 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
22 December 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
18 October 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
8 September 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 August 2014
AR01AR01
Change Registered Office Address Company With Date Old Address
17 June 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
13 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 July 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 February 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 August 2012
AR01AR01
Incorporation Company
25 May 2011
NEWINCIncorporation