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LONDON FILM PRODUCTIONS LIMITED

Company number 00556037

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 May 2008 AA Total exemption full accounts made up to 31 December 2006
15 May 2008 AA Total exemption full accounts made up to 31 December 2005
27 Apr 2007 288a New secretary appointed
27 Apr 2007 288b Secretary resigned
25 Apr 2007 363s Return made up to 07/03/07; full list of members
07 Apr 2006 363s Return made up to 07/03/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
09 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
22 Sep 2005 AA Total exemption full accounts made up to 31 December 2003
11 Mar 2005 363s Return made up to 07/03/05; full list of members
29 Apr 2004 363s Return made up to 07/03/04; full list of members
04 Dec 2003 AA Total exemption full accounts made up to 31 December 2002
10 Apr 2003 363s Return made up to 07/03/03; full list of members
01 Nov 2002 AA Total exemption full accounts made up to 31 December 2001
28 Oct 2002 288a New secretary appointed
11 Oct 2002 288b Secretary resigned
08 Apr 2002 363s Return made up to 07/03/02; full list of members
28 Dec 2001 288b Secretary resigned
28 Dec 2001 288a New secretary appointed
31 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
07 Jun 2001 363s Return made up to 07/03/01; full list of members
  • 363(287) ‐ Registered office changed on 07/06/01
  • 363(288) ‐ Director's particulars changed
01 Nov 2000 AA Full accounts made up to 31 December 1999
01 Nov 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Mar 2000 363s Return made up to 07/03/00; full list of members
12 Jan 2000 AA Accounts for a dormant company made up to 31 December 1998
16 Dec 1999 288b Secretary resigned