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LORTON INTERNATIONAL SALES LIMITED (10057294)

LORTON INTERNATIONAL SALES LIMITED (10057294) is an active UK company. incorporated on 11 March 2016. with registered office in Southampton. The company operates in the Information and Communication sector, engaged in motion picture distribution activities. LORTON INTERNATIONAL SALES LIMITED has been registered for 10 years. Current directors include BIRD, Julian Laurance.

Company Number
10057294
Status
active
Type
ltd
Incorporated
11 March 2016
Age
10 years
Address
Solent House,, Southampton, SO14 6UY
Industry Sector
Information and Communication
Business Activity
Motion picture distribution activities
Directors
BIRD, Julian Laurance
SIC Codes
59131

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LORTON INTERNATIONAL SALES LIMITED

LORTON INTERNATIONAL SALES LIMITED is an active company incorporated on 11 March 2016 with the registered office located in Southampton. The company operates in the Information and Communication sector, specifically engaged in motion picture distribution activities. LORTON INTERNATIONAL SALES LIMITED was registered 10 years ago.(SIC: 59131)

Status

active

Active since 10 years ago

Company No

10057294

LTD Company

Age

10 Years

Incorporated 11 March 2016

Size

N/A

Accounts

ARD: 30/5

Up to Date

5 weeks left

Last Filed

Made up to 30 May 2024 (1 year ago)
Submitted on 30 May 2025 (11 months ago)
Period: 31 May 2023 - 30 May 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 May 2026
Period: 31 May 2024 - 30 May 2025

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to 14 June 2025 (10 months ago)
Submitted on 18 June 2025 (10 months ago)

Next Due

Due by 28 June 2026
For period ending 14 June 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 Alma Road Southampton Hampshire SO14 6UY England
From: 11 March 2016To: 30 October 2019
Timeline

7 key events • 2016 - 2019

Funding Officers Ownership
Company Founded
Mar 16
Director Left
Apr 17
Director Left
Apr 17
Director Joined
Apr 17
Director Joined
Apr 17
Owner Exit
Jun 18
Director Left
Aug 19
0
Funding
5
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

4

1 Active
3 Resigned

BIRD, Julian Laurance

Active
107a Alma Road, SouthamptonSO14 6UY
Born July 1976
Director
Appointed 28 Apr 2017

CROFT, Antony John

Resigned
Alma Road, SouthamptonSO14 6UY
Born October 1971
Director
Appointed 11 Mar 2016
Resigned 28 Apr 2017

GORDON, Tommy

Resigned
Alma Road, SouthamptonSO14 6UY
Born May 1979
Director
Appointed 28 Apr 2017
Resigned 21 Aug 2019

WITT, Mark Stuart Frank

Resigned
Alma Road, SouthamptonSO14 6UY
Born May 1974
Director
Appointed 11 Mar 2016
Resigned 28 Apr 2017

Persons with significant control

2

1 Active
1 Ceased

Wilshire Entertainment Limited

Active
Alma Road, SouthamptonSO14 6UY

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jun 2018

Mr Julian Laurance Bird

Ceased
Alma Road, SouthamptonSO14 6UY
Born July 1976

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 13 Jun 2018
Fundings
Financials
Latest Activities

Filing History

35

Confirmation Statement With Updates
18 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 May 2025
AAAnnual Accounts
Change Person Director Company With Change Date
29 July 2024
CH01Change of Director Details
Confirmation Statement With Updates
24 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 May 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
23 February 2024
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
18 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 February 2023
AAAnnual Accounts
Confirmation Statement With Updates
1 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 February 2022
AAAnnual Accounts
Change Person Director Company With Change Date
8 September 2021
CH01Change of Director Details
Confirmation Statement With Updates
17 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 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
24 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 February 2020
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
30 October 2019
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
21 August 2019
TM01Termination of Director
Confirmation Statement With Updates
16 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 September 2018
AAAnnual Accounts
Notification Of A Person With Significant Control
14 June 2018
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
14 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
14 June 2018
CS01Confirmation Statement
Confirmation Statement With Updates
11 April 2018
CS01Confirmation Statement
Change To A Person With Significant Control
11 April 2018
PSC04Change of PSC Details
Change Person Director Company With Change Date
11 April 2018
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
5 December 2017
AAAnnual Accounts
Change To A Person With Significant Control
17 November 2017
PSC04Change of PSC Details
Termination Director Company With Name Termination Date
28 April 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
28 April 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
28 April 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 April 2017
AP01Appointment of Director
Confirmation Statement With Updates
16 March 2017
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
15 March 2016
AA01Change of Accounting Reference Date
Incorporation Company
11 March 2016
NEWINCIncorporation