LONDON FILM PRODUCTIONS LIMITED

Company number 00556037

Date	Type	Description	View / Download
28 Mar 2016	AP01	Appointment of Mrs Amanda Wilson as a director on 28 March 2016	(2 pages)
28 Mar 2016	TM01	Termination of appointment of Johan Eliasch as a director on 28 March 2016	(1 page)
10 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
12 Jun 2015	AD01	Registered office address changed from C/O 6th Floor 2 Park Street London W1K 2HX to 27 Old Gloucester Street London WC1N3AX on 12 June 2015	(1 page)
10 Mar 2015	AR01	Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 1,000	(3 pages)
08 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
11 Mar 2014	AR01	Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 1,000	(3 pages)
04 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
11 Mar 2013	AR01	Annual return made up to 7 March 2013 with full list of shareholders	(3 pages)
31 Jan 2013	AD01	Registered office address changed from 8 Upper Grosvenor Street London W1K 2LY United Kingdom on 31 January 2013	(1 page)
02 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
07 Mar 2012	AR01	Annual return made up to 7 March 2012 with full list of shareholders	(3 pages)
05 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
08 Sep 2011	CH01	Director's details changed for Mr Johan Eliasch on 8 September 2011	(2 pages)
08 Sep 2011	AD01	Registered office address changed from 77 South Audley Street London London W1K 1JG United Kingdom on 8 September 2011	(1 page)
07 Mar 2011	AR01	Annual return made up to 7 March 2011 with full list of shareholders	(3 pages)
08 Jul 2010	AA	Total exemption full accounts made up to 31 December 2009	(7 pages)
17 Mar 2010	AR01	Annual return made up to 7 March 2010 with full list of shareholders	(4 pages)
11 Mar 2010	AR01	Annual return made up to 7 March 2009 with full list of shareholders	(3 pages)
09 Mar 2010	CH01	Director's details changed for Mr Johan Eliasch on 1 March 2010	(2 pages)
09 Mar 2010	TM02	Termination of appointment of Victoria Booth as a secretary	(1 page)
09 Mar 2010	AD01	Registered office address changed from 71 South Audley Street London W1K 1JA on 9 March 2010	(1 page)
30 Sep 2009	AA	Total exemption full accounts made up to 31 December 2008	(7 pages)
02 Nov 2008	AA	Total exemption full accounts made up to 31 December 2007	(6 pages)
22 Sep 2008	363a	Return made up to 07/03/08; no change of members	(4 pages)