Key Data
Ludorum Plc is a dissolved company incorporated on 18 October 2005 with the registered office located in London, Greater London. Ludorum Plc has been running for 18 years. There are currently 3 active directors and 1 active secretary according to the latest confirmation statement submitted on 1st November 2018.
Status
DISSOLVED
Dissolved on 30 November 2023 (4 months ago)
Following liquidation
Was 18 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 1 November 2018 (5 years ago)
Next confirmation dated 1 November 2019
Was due on 15 November 2019 (4 years ago)
Last change occurred 6 years ago
Accounts
Submitted
Last accounts submitted for period 31 March 2018 (6 years ago)
Accounts type was Full Accounts
Next accounts dated 31 December 2018
Was due on 30 September 2019 (4 years ago)
Company No.
05595899
Public Limited Company with Share Capital
Incorporation
18 October 2005
Incorporated 18 years ago
Size
Small
Between 10 to 50 employees or between £2 to £10 million turnover
Activity
The group continued the development and exploitation of it's animated children's television series, "chuggington".
People13
American • Director • Company Director • Born in Jan 1945
DISSOLVED
DISSOLVED
British • Director • Company Director • Born in Oct 1955
DISSOLVED
British • Director • Company Director • Born in Mar 1947
DISSOLVED
RESIGNED
Latest Activity
Charge Satisfied10 Jun 2021 Charge Satisfied10 Jun 2021 Charge Satisfied10 Jun 2021 Charge Satisfied10 Jun 2021 Charge Satisfied10 Jun 2021 Change Of Registered Office Address2 Sep 2019 Change Of Registered Office Address2 Jan 2019 Confirmation Statement Submitted15 Nov 2018 Accounts Submitted25 Sep 2018 New Charge Registered30 Apr 2018 Charge Satisfied6 Jan 2018 Charge Satisfied3 Jan 2018 Confirmation Statement Submitted1 Nov 2017 Accounts Submitted5 Oct 2017 Confirmation Statement Submitted13 Jan 2017 Accounts Submitted15 Sep 2016 New Charge Registered5 Aug 2016 Robert Ian Lawes Resigned25 May 2016 Mr Alan Richard Finden Hall Resigned28 Apr 2016 Annual Return Submitted17 Nov 2015 Accounts Submitted24 Sep 2015 Mr Peter John Scott Appointed8 Sep 2015 Mr Nicholas Peter Lewis Appointed8 Sep 2015 Annual Return Submitted7 Jan 2015 Accounts Submitted28 Jul 2014 Change Of Registered Office Address7 May 2014 Annual Return Submitted27 Nov 2013 Accounts Submitted20 Jun 2013 Change Of Accounting Reference Date12 Dec 2012 Annual Return Submitted2 Nov 2012
Financials
Net Assets, Total Assets & Total Liabilities (2006 - 2018)
Year Ended Mar 2018
£2.13m m (-44.23%)
vs previous year £-6.43m k (+9.73%)
vs previous year £-4.29m k (-30.28%)
vs previous year Cash in Bank £148k k (-80.6%)
vs previous year Employees 11
vs previous year Turnover £2.65m k (+27.21%)
vs previous year Debt Ratio (%) 301.41%
vs previous year
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Documents158
Final Gazette 30 Nov 2023 • 1 Page
VIEW PDF Return of final meeting 30 Aug 2023 • 15 Pages
VIEW PDF Liquidators statement of receipts and payments 11 Oct 2022 • 14 Pages
VIEW PDF Liquidators statement of receipts and payments 22 Oct 2021 • 14 Pages
VIEW PDF Satisfaction of charge 10 Jun 2021 • 1 Page
VIEW PDF
