Introduction
Watch Company
L
LYCA PRODUCTIONS UK LIMITED
LYCA PRODUCTIONS UK LIMITED is an active company incorporated on 5 July 2018 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programming and broadcasting activities. LYCA PRODUCTIONS UK LIMITED was registered 7 years ago.(SIC: 60200)
Status
active
Active since 7 years ago
Company No
11449658
LTD Company
Age
7 Years
Incorporated 5 July 2018
Size
N/A
Accounts
ARD: 30/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 11 February 2026 (2 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Dormant
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 30 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 July 2025 (9 months ago)
Submitted on 9 July 2025 (9 months ago)
Next Due
Due by 18 July 2026
For period ending 4 July 2026
Address
2nd Floor, Walbrook Building, 195 Marsh Wall London, E14 9SG,
2 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
New Owner
Jul 21
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
NARAYANPUR, Neelakant
Active195 Marsh Wall, LondonE14 9SG
Born August 1946
Director
Appointed 05 Jul 2018
NARAYANPUR, Neelakant
195 Marsh Wall, LondonE14 9SG
Born August 1946
Director
05 Jul 2018
Active
PREMANANTHAN, Aiadurai Sivasamy
Active195 Marsh Wall, LondonE14 9SG
Born January 1963
Director
Appointed 05 Jul 2018
PREMANANTHAN, Aiadurai Sivasamy
195 Marsh Wall, LondonE14 9SG
Born January 1963
Director
05 Jul 2018
Active
RAJASUNDARAM, Niruthan
Active195 Marsh Wall, LondonE14 9SG
Born November 1958
Director
Appointed 05 Jul 2018
RAJASUNDARAM, Niruthan
195 Marsh Wall, LondonE14 9SG
Born November 1958
Director
05 Jul 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Simon Robert Ecclefield
Active195 Marsh Wall, LondonE14 9SG
Born December 1957
Nature of Control
Significant influence or control as trust
Notified 05 Jul 2018
Mr Simon Robert Ecclefield
195 Marsh Wall, LondonE14 9SG
Born December 1957
Significant influence or control as trust
05 Jul 2018
Active
Filing History
19
Description
Type
Date Filed
Document
26 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 April 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 July 2021
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
15 July 2021
Change Person Director Company With Change Date
CH01Change of Director Details
7 December 2020