LUDORUM PLC

Company is dissolved

General Information

NAME
LUDORUM PLC

COMPANY NUMBER
05595899

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
59111 - Motion picture production activities

INCORPORATION DATE
18/10/2005 (19 years and 1 months old)

WEBSITE
http://ludorum.com

CONFIRMATION STATEMENT MADE UP TO
01/11/2018

ACCOUNTS MADE UP TO
31/03/2018

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PREVIOUS NAMES
18/10/2005 19/12/2005
SACKGROVE PLC

REGISTERED ADDRESS

3 FIELD COURT, GRAY'S INN
LONDON
WC1R 5EF

Telephone: 02089396280
TPS: No

TRADING ADDRESSES

3 Field Court
LONDON
WC1R 5EF

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£148k

80.60%

NET WORTH

- £5.7M

3.92%

TOTAL LIABILITIES

£6.4M

0.70%

NET ASSETS

- £4.3M

30.28%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

10

SHAREHOLDERS

77

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/10/2024	Event: New Board Member Nicholas Peter Lewis (903310950) Appointed
Date: 29/03/2024	Event: New Board Member Nicholas Peter Lewis (903310950) Appointed
Date: 04/09/2019	Event: Change in Reg. Office

View the complete Timeline

Credit Risk Overview

Want to learn more about LUDORUM PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£148k

80.60%

NET WORTH

- £5.7M

3.92%

TOTAL LIABILITIES

£6.4M

0.70%

NET ASSETS

- £4.3M

30.28%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

10

SHAREHOLDERS

77

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NICHOLAS JAMES BOWDEN	Owned: 0.34 %	Shares: 35,150	Price per share: £1.00	Total Value: £35,150.00
MALCOLM PAGET	Owned: 0.40 %	Shares: 41,886	Price per share: £1.00	Total Value: £41,886.00
MORGAN PLC	Owned: 0.67 %	Shares: 70,000	Price per share: £1.00	Total Value: £70,000.00
DON TOHT	Owned: 0.74 %	Shares: 77,520	Price per share: £1.00	Total Value: £77,520.00
RICHARD ELLIOT ROTHKOPF	Owned: 3.71 %	Shares: 387,805	Price per share: £1.00	Total Value: £387,805.00
VIDACOS NOMINEES LTD	Owned: 4.50 %	Shares: 470,225	Price per share: £1.00	Total Value: £470,225.00
SMITH & WILLIAMSON NOMINEES LTD	Owned: 6.02 %	Shares: 628,787	Price per share: £1.00	Total Value: £628,787.00
VESTRA NOMINEES LTD	Owned: 0.05 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
DOUGLAS MILNE	Owned: 0.07 %	Shares: 7,500	Price per share: £1.00	Total Value: £7,500.00
FLETCHER ROTHKOPF	Owned: 0.10 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
SIMON PEARCE	Owned: 0.16 %	Shares: 16,848	Price per share: £1.00	Total Value: £16,848.00
RUPERT VINCE HAXELL	Owned: 0.30 %	Shares: 31,250	Price per share: £1.00	Total Value: £31,250.00
DANIELA FLOWER	Owned: 0.33 %	Shares: 34,835	Price per share: £1.00	Total Value: £34,835.00
TD DIRECT INVESTING NOMINEES (EUROPE) LTD	Owned: 0.01 %	Shares: 1,305	Price per share: £1.00	Total Value: £1,305.00
ROBERT WILLIAMS	Owned: 0.02 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
OLIVE WILLIAMS	Owned: 0.02 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
NEAL J.C PETTY	Owned: 0.03 %	Shares: 2,678	Price per share: £1.00	Total Value: £2,678.00
ALAN COWAN	Owned: 0.03 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
MARTIN JOHN AINSCOUGH	Owned: 0.03 %	Shares: 3,500	Price per share: £1.00	Total Value: £3,500.00
ROCK (NOMINEES) LTD	Owned: 0.07 %	Shares: 7,200	Price per share: £1.00	Total Value: £7,200.00
ALLIANCE TRUST SAVINGS NOMINEES LTD	Owned: 0.11 %	Shares: 11,019	Price per share: £1.00	Total Value: £11,019.00
PHILIP RICHARDSON	Owned: 0.24 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
ROBERT IAN LAWES	Owned: 0.57 %	Shares: 60,000	Price per share: £1.00	Total Value: £60,000.00
STEPHEN CHARLES RUFFINI	Owned: 0.65 %	Shares: 67,500	Price per share: £1.00	Total Value: £67,500.00
LAWSHARE NOMINEES LIMITED	Owned: 2.79 %	Shares: 291,896	Price per share: £1.00	Total Value: £291,896.00
RACING CHAMPIONS INTERNATIONAL LTD	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
COLIN JOHN DAVIES	Owned: 0.00 %	Shares: 400	Price per share: £1.00	Total Value: £400.00
HAGREAVES HALE NOMINEES LTD	Owned: 0.03 %	Shares: 2,732	Price per share: £1.00	Total Value: £2,732.00
HSDL NOMINEES LTD	Owned: 0.03 %	Shares: 2,868	Price per share: £1.00	Total Value: £2,868.00
ROTHKOPF ENTERPRISES DEFINED CONTRIBUTION	Owned: 0.24 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
NIGEL BIRRELL	Owned: 0.48 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
STATE STREET NOMINEES LTD	Owned: 1.45 %	Shares: 151,906	Price per share: £1.00	Total Value: £151,906.00
PETER SCOTT	Owned: 5.26 %	Shares: 550,000	Price per share: £1.00	Total Value: £550,000.00
BREWIN NOMINEES LTD	Owned: 0.04 %	Shares: 4,500	Price per share: £1.00	Total Value: £4,500.00
DOMINIC HUGH SAMUELSON	Owned: 0.05 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
MARK SAMUELSON	Owned: 0.07 %	Shares: 7,500	Price per share: £1.00	Total Value: £7,500.00
SAMANTHA ROTHKOPF	Owned: 0.10 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
FOREST NOMINEES LTD	Owned: 0.11 %	Shares: 11,215	Price per share: £1.00	Total Value: £11,215.00
NICHOLAS LEWIS	Owned: 0.13 %	Shares: 13,933	Price per share: £1.00	Total Value: £13,933.00
DAVID OSSIAN MALONEY	Owned: 0.27 %	Shares: 28,347	Price per share: £1.00	Total Value: £28,347.00
CHARLES CAMINADA	Owned: 2.74 %	Shares: 286,416	Price per share: £1.00	Total Value: £286,416.00
BROOKS MACDONALD NOMINEES LTD	Owned: 17.99 %	Shares: 1,880,439	Price per share: £1.00	Total Value: £1,880,439.00
SUZANNE ELIZABETH PEARCE	Owned: 0.01 %	Shares: 730	Price per share: £1.00	Total Value: £730.00
MALCOLM TURNER	Owned: 0.01 %	Shares: 1,226	Price per share: £1.00	Total Value: £1,226.00
PLATFORM SECURITIES NOMINEES LTD	Owned: 0.03 %	Shares: 2,660	Price per share: £1.00	Total Value: £2,660.00
SUSAN MARY WINDER VINCENT	Owned: 0.05 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
ROBERT LAWES	Owned: 0.16 %	Shares: 16,667	Price per share: £1.00	Total Value: £16,667.00
HARGREAVES LANSDOWN (NOMINEES) LTD	Owned: 0.46 %	Shares: 48,203	Price per share: £1.00	Total Value: £48,203.00
RICHARD ROTHKOPF	Owned: 2.02 %	Shares: 211,536	Price per share: £1.00	Total Value: £211,536.00
WEALTH NOMINEES LTD	Owned: 2.47 %	Shares: 258,072	Price per share: £1.00	Total Value: £258,072.00
ISS EUROPE LTD	Owned: 0.00 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
CLAIRE HARRIET CAMINADA	Owned: 0.30 %	Shares: 31,610	Price per share: £1.00	Total Value: £31,610.00
GRAY ROTHKOPF	Owned: 0.05 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
JONATHAN FLETCHER	Owned: 0.07 %	Shares: 6,948	Price per share: £1.00	Total Value: £6,948.00
KEITH DEREK RACKHAM	Owned: 0.07 %	Shares: 7,250	Price per share: £1.00	Total Value: £7,250.00
PETER WILLIAM GUY EGERTON-SMITH	Owned: 0.08 %	Shares: 8,000	Price per share: £1.00	Total Value: £8,000.00
CHARLES CAMINADA	Owned: 0.16 %	Shares: 16,667	Price per share: £1.00	Total Value: £16,667.00
CGWL NOMINEES LTD	Owned: 0.29 %	Shares: 29,840	Price per share: £1.00	Total Value: £29,840.00
HSBC GLOBAL CUSTODY NOMINEE (UK) LTD	Owned: 0.48 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
ROTHKOPF ENTERPRISES DEFINED BENEFIT	Owned: 0.49 %	Shares: 51,429	Price per share: £1.00	Total Value: £51,429.00
BARCLAYSHARE NOMINEE LTD	Owned: 0.99 %	Shares: 103,189	Price per share: £1.00	Total Value: £103,189.00
ROBERT LAWES	Owned: 3.49 %	Shares: 365,040	Price per share: £1.00	Total Value: £365,040.00
DCT NOMINEES LTD	Owned: 22.77 %	Shares: 2,379,216	Price per share: £1.00	Total Value: £2,379,216.00
HETAL PRAFUL PANCHMATIA	Owned: 0.01 %	Shares: 1,080	Price per share: £1.00	Total Value: £1,080.00
JM FINN NOMINEES LTD	Owned: 0.02 %	Shares: 2,325	Price per share: £1.00	Total Value: £2,325.00
MAXWELL ROTHKOPF	Owned: 0.10 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
RATHBONE NOMINEES LTD	Owned: 0.39 %	Shares: 40,849	Price per share: £1.00	Total Value: £40,849.00
LIN MING CHUAN CINDY	Owned: 0.96 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
PERSHING NOMINEES LTD	Owned: 1.97 %	Shares: 205,441	Price per share: £1.00	Total Value: £205,441.00
NORTRUST NOMINEES LTD	Owned: 10.57 %	Shares: 1,104,814	Price per share: £1.00	Total Value: £1,104,814.00
JOHN SPENCER KENDREW	Owned: 0.02 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
FERMLIM NOMINEES LTD	Owned: 0.03 %	Shares: 3,625	Price per share: £1.00	Total Value: £3,625.00
NATALIE SETTON	Owned: 0.03 %	Shares: 3,652	Price per share: £1.00	Total Value: £3,652.00
WB NOMINEES LTD	Owned: 0.05 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
ROWAN LEWIS	Owned: 0.13 %	Shares: 13,933	Price per share: £1.00	Total Value: £13,933.00
SIMON PEARCE	Owned: 0.16 %	Shares: 16,667	Price per share: £1.00	Total Value: £16,667.00
SHARE NOMINEES LTD	Owned: 0.16 %	Shares: 16,668	Price per share: £1.00	Total Value: £16,668.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Adrian Joseph Morris Levy Born in Mar 1970	Status: Resigned	Position: Director	Appointments: Current: 94 Past: 1559	View Report
David John Pudge Born in Aug 1965	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 655	View Report
CLIFFORD CHANCE SECRETARIES LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 6 Past: 5207	View Report
Simon Marshall Pearce Born in Sep 1960	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 177	View Report
Robert Ian Lawes Born in Jun 1967	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 40	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 08/10/2024	Event: New Board Member Nicholas Peter Lewis (903310950) Appointed
Date: 29/03/2024	Event: New Board Member Nicholas Peter Lewis (903310950) Appointed
Date: 04/09/2019	Event: Change in Reg. Office
Date: 04/01/2019	Event: Change in Reg. Office
Date: 20/11/2018	Event: New Confirmation Statement filed
Date: 28/09/2018	Event: New Accounts filed
Date: 06/11/2017	Event: New Confirmation Statement filed
Date: 13/10/2017	Event: New Accounts filed
Date: 18/01/2017	Event: New Annual Return filed
Date: 04/11/2016	Event: New Accounts filed
Date: 01/06/2016	Event: Robert Ian Lawes (902439941) has left the board
Date: 04/05/2016	Event: Alan Richard Finden Hall (902527438) has left the board
Date: 23/11/2015	Event: New Annual Return filed
Date: 07/10/2015	Event: Nicholas Peter Lewis (920135380) has left the board
Date: 07/10/2015	Event: New Board Member Nicholas Peter Lewis (903310950) Appointed
Date: 01/10/2015	Event: New Board Member Peter John Scott (920135443) Appointed
Date: 01/10/2015	Event: New Board Member Nicholas Peter Lewis (920135380) Appointed
Date: 29/09/2015	Event: New Accounts filed
Date: 11/01/2015	Event: New Annual Return filed
Date: 01/08/2014	Event: New Accounts filed
Date: 09/05/2014	Event: Change in Reg. Office
Date: 02/12/2013	Event: New Annual Return filed
Date: 29/11/2013	Event: New Accounts filed
Date: 24/06/2013	Event: Change in Reg. Office
Date: 09/11/2012	Event: New Annual Return filed

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LUDORUM PLC

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£148k

- £5.7M

£6.4M

- £4.3M

People Overview

0

10

77

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£148k

- £5.7M

£6.4M

- £4.3M

Accounts

People Overview

0

10

77

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™