LC

LAVENDER CASTLE LIMITED

Dissolved

Company number 03228079

London, United Kingdom · Incorporated 23 July 1996

1 Central St. Giles, St. Giles High Street, London, WC2H 8NU, United Kingdom

Last updated on 21 September 2026

Motion picture production activities · SIC 59111

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company overview

LAVENDER CASTLE LIMITED was a private limited company incorporated on 23 July 1996 and registered in England and Wales and dissolved on 13 August 2019. Its registered office is at 1 Central St. Giles, St. Giles High Street, London, WC2H 8NU, United Kingdom. Its principal activities are motion picture production activities (SIC 59111) and non-trading company non trading (SIC 74990).

It is controlled by Carrington Productions International Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: HOEKSTRA, Jasper (appointed 2 January 2019) and LOCKHART, Tracy (appointed 2 January 2019). MANSFIELD, Alison serves as company secretary (appointed 27 February 2017). 22 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2017, were filed on 2 July 2018. Companies House holds 119 filings for this company, most recently a gazette filing on 13 August 2019.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LT
LOCKHART, Tracy
Director
2 January 2019
HJ
HOEKSTRA, Jasper
Director
2 January 2019
MA
MANSFIELD, Alison
Secretary
27 February 2017
SD
STROUD, David Alan, Mr.
Director · Resigned
22 August 2016
BJ
BEESLEY, Jason Jon
Director · Resigned
22 August 2016
VD
VAN DEN BERG, Chloe Annabel
Director · Resigned
5 September 2011
FJ
FARNATH, Jeffrey Dodd
Director · Resigned
12 November 2010
LN
LOWE, Nicholas William
Director · Resigned
30 September 2009
AP
ASHWORTH, Paul Richard
Secretary · Resigned
8 December 2008
KE
KNIGHTON, Edward Myles
Director · Resigned
31 October 2008
AP
ASHWORTH, Paul Richard
Director · Resigned
15 August 2008
PN
PHILLIPS, Nicholas James Turner
Director · Resigned
18 March 2008
GE
GAINES, Elizabeth Anne
Director · Resigned
31 October 2002
FI
FISHMAN, Irvin
Director · Resigned
15 December 1999
HM
HEAP, Michael Vernon
Director · Resigned
15 December 1999
SS
STOTT, St John
Director · Resigned
3 July 1998
TF
TIMMS, Fiona Christine
Secretary · Resigned
8 August 1997
HS
HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
23 July 1996
HR
HALLMARK REGISTRARS LIMITED
Corporate Nominee Director · Resigned
23 July 1996
PI
PENROSE, Ian Richard
Director · Resigned
23 July 1996
HC
HEMMINGS, Craig John
Director · Resigned
23 July 1996

Persons with significant control

PS
Carrington Productions International Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 May 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
13 August 2019 View
Gazette Notice Voluntary
Gazette
28 May 2019 View
Dissolution Application Strike Off Company
Dissolution
15 May 2019 View
Appoint Person Director Company With Name Date
Officers
7 January 2019 View
Appoint Person Director Company With Name Date
Officers
7 January 2019 View
Termination Director Company With Name Termination Date
Officers
7 January 2019 View
Termination Director Company With Name Termination Date
Officers
7 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2018 View
Accounts With Accounts Type Dormant
Accounts
2 July 2018 View
Appoint Person Director Company With Name
Officers
5 January 2018 View
Appoint Person Director Company With Name Date
Officers
5 January 2018 View
Termination Director Company With Name Termination Date
Officers
12 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
16 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
24 July 2017 View
Accounts With Accounts Type Dormant
Accounts
11 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 March 2017 View
Resolution
Resolution
31 March 2017 View
Appoint Person Secretary Company With Name Date
Officers
10 March 2017 View
Accounts With Accounts Type Dormant
Accounts
29 September 2016 View
Appoint Person Director Company With Name Date
Officers
8 September 2016 View
Appoint Person Director Company With Name Date
Officers
7 September 2016 View
Termination Director Company With Name Termination Date
Officers
7 September 2016 View
Termination Director Company With Name Termination Date
Officers
7 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2016 View
Accounts With Accounts Type Dormant
Accounts
24 September 2015 View
Annual Return Company With Made Up Date
Annual Return
27 July 2015 View
Accounts With Accounts Type Dormant
Accounts
21 October 2014 View
Annual Return Company With Made Up Date
Annual Return
18 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2013 View
Accounts With Accounts Type Full
Accounts
3 October 2013 View
Termination Director Company With Name
Officers
13 August 2013 View
Accounts With Accounts Type Dormant
Accounts
29 January 2013 View
Change Account Reference Date Company Current Shortened
Accounts
18 December 2012 View
Annual Return Company With Made Up Date
Annual Return
30 August 2012 View
Termination Secretary Company With Name
Officers
12 June 2012 View
Termination Director Company With Name
Officers
12 June 2012 View
Appoint Person Director Company With Name
Officers
8 June 2012 View
Termination Director Company With Name
Officers
8 June 2012 View
Termination Secretary Company With Name
Officers
8 June 2012 View
Accounts With Accounts Type Full
Accounts
16 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2011 View
Accounts With Accounts Type Dormant
Accounts
30 November 2010 View
Appoint Person Director Company With Name
Officers
12 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2010 View
Accounts With Accounts Type Dormant
Accounts
6 January 2010 View
Appoint Person Director Company With Name
Officers
19 October 2009 View
Change Registered Office Address Company With Date Old Address
Address
19 October 2009 View
Termination Director Company With Name
Officers
15 October 2009 View
Legacy
Officers
22 January 2009 View
Legacy
Officers
21 January 2009 View
Legacy
Officers
21 January 2009 View
Legacy
Officers
24 December 2008 View
Legacy
Officers
10 December 2008 View
Legacy
Accounts
5 September 2008 View
Accounts With Accounts Type Dormant
Accounts
27 August 2008 View
Legacy
Officers
21 August 2008 View
Legacy
Officers
21 August 2008 View
Legacy
Annual Return
24 July 2008 View
Legacy
Officers
14 May 2008 View
Legacy
Officers
13 May 2008 View
Accounts With Accounts Type Dormant
Accounts
30 October 2007 View
Legacy
Mortgage
14 August 2007 View
Legacy
Annual Return
31 July 2007 View
Accounts With Accounts Type Dormant
Accounts
1 November 2006 View
Legacy
Annual Return
31 July 2006 View
Resolution
Resolution
27 April 2006 View
Accounts With Accounts Type Full
Accounts
18 January 2006 View
Legacy
Officers
8 November 2005 View
Legacy
Annual Return
11 August 2005 View
Accounts With Accounts Type Full
Accounts
26 October 2004 View
Legacy
Officers
26 October 2004 View
Legacy
Annual Return
18 August 2004 View
Legacy
Annual Return
11 September 2003 View
Legacy
Officers
11 September 2003 View
Accounts With Accounts Type Full
Accounts
4 July 2003 View
Legacy
Officers
11 March 2003 View
Accounts With Accounts Type Full
Accounts
2 November 2002 View
Legacy
Annual Return
8 August 2002 View
Accounts With Accounts Type Full
Accounts
15 November 2001 View
Legacy
Annual Return
1 August 2001 View
Legacy
Address
1 August 2001 View
Legacy
Address
1 August 2001 View
Legacy
Mortgage
5 May 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Annual Return
19 September 2000 View
Auditors Resignation Company
Auditors
17 December 1999 View
Legacy
Officers
17 December 1999 View
Legacy
Officers
17 December 1999 View
Legacy
Officers
17 December 1999 View
Legacy
Address
17 December 1999 View
Legacy
Accounts
17 December 1999 View
Accounts With Accounts Type Full
Accounts
24 November 1999 View
Legacy
Capital
4 October 1999 View
Legacy
Annual Return
19 August 1999 View
Legacy
Officers
27 July 1999 View
Legacy
Officers
27 July 1999 View
Legacy
Officers
26 November 1998 View
Accounts With Accounts Type Full
Accounts
12 October 1998 View
Legacy
Officers
12 August 1998 View
Legacy
Annual Return
6 August 1998 View
Legacy
Officers
31 July 1998 View
Legacy
Officers
31 July 1998 View
Legacy
Officers
13 January 1998 View
Legacy
Officers
25 November 1997 View
Accounts With Accounts Type Full
Accounts
19 August 1997 View
Legacy
Officers
15 August 1997 View
Legacy
Officers
15 August 1997 View
Legacy
Annual Return
24 July 1997 View
Legacy
Accounts
29 May 1997 View
Legacy
Address
10 March 1997 View
Legacy
Address
8 November 1996 View
Legacy
Officers
12 August 1996 View
Legacy
Officers
12 August 1996 View
Legacy
Officers
12 August 1996 View
Legacy
Officers
12 August 1996 View
Incorporation Company
Incorporation
23 July 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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