Introduction
Watch Company
L
LORTON SPORTS PRODUCTIONS LIMITED
LORTON SPORTS PRODUCTIONS LIMITED is an active company incorporated on 21 March 2017 with the registered office located in Southampton. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. LORTON SPORTS PRODUCTIONS LIMITED was registered 9 years ago.(SIC: 59111)
Status
active
Active since 9 years ago
Company No
10681418
LTD Company
Age
9 Years
Incorporated 21 March 2017
Size
N/A
Accounts
ARD: 29/5Up to Date
Last Filed
Made up to 29 May 2024 (1 year ago)
Submitted on 28 May 2025 (11 months ago)
Period: 30 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
Last Filed
Made up to 20 March 2026 (1 month ago)
Submitted on 20 March 2026 (1 month ago)
Next Due
Due by 3 April 2027
For period ending 20 March 2027
Previous Company Names
LORTON SPORTS PARTNERSHIP LIMITED
From: 21 March 2017To: 4 April 2017
Address
Solent House, 107a Alma Road Southampton, SO14 6UY,
Previous Addresses
1 Richmond Way London W12 8LQ England
From: 16 October 2019To: 31 December 2020
70 Glentham Road London SW13 9JJ England
From: 26 February 2018To: 16 October 2019
2 John Street London WC1N 2ES United Kingdom
From: 21 March 2017To: 26 February 2018
10 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Funding Round
Mar 18
Capital Allotment Shares
Funding Round
Mar 18
Capital Allotment Shares
Funding Round
Mar 18
Capital Allotment Shares
Funding Round
Mar 18
Capital Allotment Shares
Funding Round
Mar 18
Capital Allotment Shares
New Owner
Apr 18
Notification Of A Person With Significan...
Director Left
Aug 19
Termination Director Company With Name T...
Capital Update
Sept 22
Capital Statement Capital Company With D...
Capital Update
Jun 24
Capital Statement Capital Company With D...
7
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BIRD, Julian Laurance
Active107a Alma Road, SouthamptonSO14 6UY
Born July 1976
Director
Appointed 21 Mar 2017
BIRD, Julian Laurance
107a Alma Road, SouthamptonSO14 6UY
Born July 1976
Director
21 Mar 2017
Active
GORDON, Thomas
ResignedGlentham Road, LondonSW13 9JJ
Born May 1979
Director
Appointed 21 Mar 2017
Resigned 21 Aug 2019
GORDON, Thomas
Glentham Road, LondonSW13 9JJ
Born May 1979
Director
21 Mar 2017
Resigned 21 Aug 2019
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Duncan Ford
Active107a Alma Road, SouthamptonSO14 6UY
Born May 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Mar 2018
Mr Duncan Ford
107a Alma Road, SouthamptonSO14 6UY
Born May 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Mar 2018
Active
Mr Julian Laurance Bird
Active107a Alma Road, SouthamptonSO14 6UY
Born July 1976
Nature of Control
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 21 Mar 2017
Mr Julian Laurance Bird
107a Alma Road, SouthamptonSO14 6UY
Born July 1976
Voting rights 50 to 75 percent
Right to appoint and remove directors
21 Mar 2017
Active
Filing History
49
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
18 June 2024
23 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 February 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
8 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
8 September 2021
31 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 December 2020
16 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
21 August 2019
21 December 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 December 2018
28 November 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
28 November 2018
12 April 2018
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
12 April 2018
12 April 2018
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
12 April 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 April 2018
26 February 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 February 2018