LIQUONA LTD
LIQUONA LTD is an active private limited company, incorporated on 11 July 2012. The nature of the business is Video production activities. The company's registered office is on The Crescent, Leatherhead. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. LIQUONA LTD previously had the company name LIQUID PRODUCTIONS LONDON LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08138377 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/07/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ASHCOMBE HOUSE |
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Address Line 2 | 5 THE CRESCENT |
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Post Town | LEATHERHEAD |
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Country | ENGLAND |
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Postcode | KT22 8DY |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 25/07/2024 |
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Last Made Up Date | 11/07/2023 |
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Return
Next Due Date | 08/08/2016 |
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Last Made Up Date | 11/07/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
59112 - Video production activities
Company Name History
From 10/10/2018 onwards:
LIQUONA LTD
Prior to 10/10/2018:
LIQUID PRODUCTIONS LONDON LTD
Directors
(The company's officers)
MR MATTHEW JAMES DAY
(~47 year old British national)
ASHCOMBE HOUSE 5 THE CRESCENT, LEATHERHEAD, KT22 8DY, ENGLAND
- Current Director
- Gives occupation as FILM PRODUCER
- Usually resident in ENGLAND
Appointed on 11/07/2012
MR OLIVER CHARLES HALL
(~37 year old British national)
ASHCOMBE HOUSE 5 THE CRESCENT, LEATHERHEAD, KT22 8DY, ENGLAND
- Current Director
- Gives occupation as FILM MAKER
- Usually resident in ENGLAND
Appointed on 11/07/2012
Shareholders
(Persons of Significant Control)
Mr Oliver Charles Hall
(~37 year old British national)
Ashcombe House, 5 The Crescent, Leatherhead, KT22 8DY, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Mathew James Day
(~47 year old British national)
Ashcombe House, 5 The Crescent, Leatherhead, KT22 8DY, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
LIQUONA LTD: Maps
Maps show the location of the postcode of the registered office, KT22 8DY.
Map of LIQUONA LTD at local scale
Map of LIQUONA LTD at district scale
More Companies in KT22 8DY
Other companies with registered offices in KT22 8DY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)