OpenCompanies

Lispenard Street Limited

Company number
14469518
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
8 Nov 2022
Nature of business
Performing arts
Corporate group
Impossible Producing CIC (46 companies)

Registered office

First Floor
39-41 Charing Cross Road
London
WC2H 0AR

Officers

NameRoleAppointedResigned
VAUGHAN-BARRATT, Emily Margaret Director 8 Nov 2022
JANIS, Niove Rachel Director 8 Nov 2022
KALIN, Gavin Joseph Director 8 Nov 2022

Control

NameNature of controlNotifiedCeased
Playful Entertainment Limited Ownership Of Shares 25 To 50 Percent 8 Nov 2022
Wessex Grove Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
8 Nov 2022
Gavin Kalin Productions Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 Nov 2022
Ms Niove Rachel Janis Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 Nov 2022
Mr Gavin Joseph Kalin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 Nov 2022
Ms Emily Margaret Vaughan-Barratt Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 Nov 2022

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 £3 £105,109 0
31 Oct 2024 £3 £127,112 0
31 Oct 2023 £3 £596,620 0

Connections

Owned by

Lispenard Street Limited → Gavin Kalin Productions Limited

Directors’ other companies

Companies at the same address

Data