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LONDON FILMS INTERNATIONAL LIMITED

Company number 01389046

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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)
04 Jul 2016 AP02 Appointment of Eddore Limited as a director on 4 July 2016
28 Mar 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-28
  • GBP 1,000
09 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
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 WC1N 3AX on 12 June 2015
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
08 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
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
07 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
11 Mar 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
31 Jan 2013 AD01 Registered office address changed from 8 Upper Grosvenor Street London W1K 2LY United Kingdom on 31 January 2013
02 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
07 Mar 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
05 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
08 Sep 2011 CH01 Director's details changed for Mr Johan Eliasch on 8 September 2011
08 Sep 2011 AD01 Registered office address changed from 77 South Audley Street London W1K 1JG on 8 September 2011
07 Mar 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
01 Feb 2011 AA Full accounts made up to 31 December 2009
11 Mar 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
11 Mar 2010 CH01 Director's details changed for Mr Johan Eliasch on 1 March 2010
10 Mar 2010 AR01 Annual return made up to 7 March 2009 with full list of shareholders
10 Mar 2010 TM02 Termination of appointment of Victoria Booth as a secretary
10 Mar 2010 AD01 Registered office address changed from 71 South Audley Street London W1K 1JA on 10 March 2010
06 Feb 2010 DISS40 Compulsory strike-off action has been discontinued
04 Feb 2010 AA Full accounts made up to 31 December 2008
02 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off