LADBROKE PRODUCTIONS (RADIO) LIMITED

Company summary

Company number: 01210876
Status: ACTIVE
Incorporated / age: 5 May 197551 years
Registered office: 19-20 Bourne Court Southend Road, Woodford Green, Essex, IG8 8HD, England
Accounts due: 31 August 2027
Confirmation statement due: 26 September 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 19:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
19-20 Bourne Court Southend Road, Woodford Green, Essex, IG8 8HD, England
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LAWRENCE, Nicholas David ACTIVE	Secretary	30 Sep 2008				19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, England
GARDNER, Neil ACTIVE	Director	30 Sep 2008		United Kingdom	June 1974	19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
LAWRENCE, Nicholas David ACTIVE	Director	30 Sep 2008		England	February 1964	19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, England
CAESAR GORDON, Andrew RESIGNED	Secretary	01 Apr 2003	30 Jun 2008			18 Rozel Road, London, SW4 0EZ
DICKINSON, Sarah Patricia RESIGNED	Secretary		01 Apr 2003			20 North End, London, NW3 7HR
BANNERMAN, Richard Alastair RESIGNED	Director	30 Sep 2008	22 May 2015		January 1944	16, Elmers Drive, Teddington, Middlesex, TW11 9JB
CAESAR GORDON, Andrew RESIGNED	Director	30 Jul 2001	30 Sep 2008	England	August 1968	18 Rozel Road, London, SW4 0EZ
DICKINSON, Sarah Patricia RESIGNED	Director		31 Mar 2006		August 1945	20 North End, London, NW3 7HR
HILEY, Robert James RESIGNED	Director	01 Jun 1995	17 Apr 2002		November 1946	30 Mersey Road, London, E17 5LB
PLANT, Paul Dominic RESIGNED	Director		24 Dec 1998		January 1963	Welham Cottage, Delsome Lane, Welham Green, Hertfordshire, AL9 7PN
RENTON, John Leith RESIGNED	Director		01 Apr 2003	United Kingdom	January 1943	20 North End, Hampstead, London, NW3 7HR
ROSSER, Neil Howard RESIGNED	Director	30 Sep 2008	31 Mar 2009	United Kingdom	November 1956	2, Oak Road, Green St Green, Orpington, Kent, BR6 6BB
TOTTENHAM, Robin Sue RESIGNED	Director		30 Nov 1992	United Kingdom	May 1957	28 Killieser Avenue, London, SW2 4NT

LAWRENCE, Nicholas David ACTIVE
Role: Secretary
Appointed on: 30 Sep 2008
Address: 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, England

GARDNER, Neil ACTIVE
Role: Director
Appointed on: 30 Sep 2008
Country of Residence: United Kingdom
Date of birth: June 1974
Address: 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

LAWRENCE, Nicholas David ACTIVE
Role: Director
Appointed on: 30 Sep 2008
Country of Residence: England
Date of birth: February 1964
Address: 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, England

CAESAR GORDON, Andrew RESIGNED
Role: Secretary
Appointed on: 01 Apr 2003
Resigned on: 30 Jun 2008
Address: 18 Rozel Road, London, SW4 0EZ

DICKINSON, Sarah Patricia RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Apr 2003
Address: 20 North End, London, NW3 7HR

BANNERMAN, Richard Alastair RESIGNED
Role: Director
Appointed on: 30 Sep 2008
Resigned on: 22 May 2015
Date of birth: January 1944
Address: 16, Elmers Drive, Teddington, Middlesex, TW11 9JB

CAESAR GORDON, Andrew RESIGNED
Role: Director
Appointed on: 30 Jul 2001
Resigned on: 30 Sep 2008
Country of Residence: England
Date of birth: August 1968
Address: 18 Rozel Road, London, SW4 0EZ

DICKINSON, Sarah Patricia RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2006
Date of birth: August 1945
Address: 20 North End, London, NW3 7HR

HILEY, Robert James RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 17 Apr 2002
Date of birth: November 1946
Address: 30 Mersey Road, London, E17 5LB

PLANT, Paul Dominic RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Dec 1998
Date of birth: January 1963
Address: Welham Cottage, Delsome Lane, Welham Green, Hertfordshire, AL9 7PN

RENTON, John Leith RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 2003
Country of Residence: United Kingdom
Date of birth: January 1943
Address: 20 North End, Hampstead, London, NW3 7HR

ROSSER, Neil Howard RESIGNED
Role: Director
Appointed on: 30 Sep 2008
Resigned on: 31 Mar 2009
Country of Residence: United Kingdom
Date of birth: November 1956
Address: 2, Oak Road, Green St Green, Orpington, Kent, BR6 6BB

TOTTENHAM, Robin Sue RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1992
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 28 Killieser Avenue, London, SW2 4NT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Apr 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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