Le Carre Productions

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Le Carre Productions

00819152•Private Unlimited With Share Capital

C/O Tc Citroen Wells Limited, 5Th Floor, 3 Dorset Rise, EC4Y8EN

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Incorporated

11/09/1964

Company Age

61 years

Directors

6

Employees

—

SIC Code

90030

Risk

very low risk

Company Overview

Registration, classification & business activity

Le Carre Productions (00819152) is a private unlimited with share capital incorporated on 11/09/1964 (61 years old) and registered in 3 dorset rise, EC4Y8EN. The company operates under SIC code 90030 - artistic creation.

Private Unlimited With Share Capital
SIC: 90030
Micro
Incorporated 11/09/1964
EC4Y8EN

Financial Overview

Total Assets

£992.0K

Liabilities

£292.6K

Net Assets

£699.4K

Cash

£841.0K

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
T
timothy david cornwell
director
N
nicholas robert cornwell
director
S
stephen mark cornwell
director
S
simon anthony vivian cornwell
director
M
matthew christopher bennett
director

Filed Documents

99
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:20-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2013
Termination Secretary Company With Name
Category:Officers
Date:21-02-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:15-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:04-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Sail Address Company
Category:Address
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Legacy
Category:Annual Return
Date:27-10-2008
Legacy
Category:Annual Return
Date:06-11-2007
Legacy
Category:Annual Return
Date:26-10-2006
Legacy
Category:Officers
Date:24-10-2006
Legacy
Category:Officers
Date:18-10-2006
Legacy
Category:Officers
Date:18-10-2006
Legacy
Category:Officers
Date:18-10-2006
Legacy
Category:Annual Return
Date:11-10-2005
Legacy
Category:Annual Return
Date:12-10-2004
Legacy
Category:Annual Return
Date:17-10-2003
Legacy
Category:Annual Return
Date:27-10-2002
Legacy
Category:Annual Return
Date:03-11-2001
Legacy
Category:Annual Return
Date:28-11-2000
Legacy
Category:Annual Return
Date:29-10-1999
Legacy
Category:Annual Return
Date:22-10-1998
Legacy
Category:Annual Return
Date:22-10-1997
Legacy
Category:Annual Return
Date:04-12-1996
Legacy
Category:Annual Return
Date:28-12-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:20-10-1994
Legacy
Category:Annual Return
Date:27-10-1993
Legacy
Category:Annual Return
Date:22-10-1992
Resolution
Category:Resolution
Date:14-01-1992
Resolution
Category:Resolution
Date:14-01-1992
Resolution
Category:Resolution
Date:14-01-1992
Legacy
Category:Annual Return
Date:12-11-1991
Legacy
Category:Annual Return
Date:02-11-1990
Legacy
Category:Annual Return
Date:30-03-1990
Legacy
Category:Officers
Date:20-02-1990
Auditors Resignation Company
Category:Auditors
Date:24-10-1989
Legacy
Category:Annual Return
Date:09-05-1989
Legacy
Category:Officers
Date:03-05-1989
Legacy
Category:Officers
Date:28-04-1988
Legacy
Category:Address
Date:28-04-1988
Legacy
Category:Officers
Date:20-04-1988
Legacy
Category:Officers
Date:20-04-1988
Legacy
Category:Address
Date:20-04-1988
Legacy
Category:Annual Return
Date:10-02-1988
Selection Of Documents Registered Before January 1987
Category:Historical
Date:01-01-1987
Legacy
Category:Annual Return
Date:19-12-1986

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date03/07/2025
Latest Accounts31/12/2024

Trading Addresses

Devonshire House, 1 Devonshire Street, London, W1W5DR
C/O Tc Citroen Wells Limited, 5Th Floor, 3 Dorset Rise, London Ec4Y 8En, EC4Y8ENRegistered

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Contact

C/O Tc Citroen Wells Limited, 5Th Floor, 3 Dorset Rise, EC4Y8EN