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LONDON FILMS LIMITED

Company number 02815627

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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)
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 WC1N3AX on 12 June 2015
23 Apr 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 2
08 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
24 Apr 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 2
07 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
25 Apr 2013 AR01 Annual return made up to 22 April 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
24 Apr 2012 AR01 Annual return made up to 22 April 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
27 Apr 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
05 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
06 May 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
06 May 2010 CH01 Director's details changed for Mr Johan Eliasch on 1 January 2010
06 May 2010 TM02 Termination of appointment of Victoria Booth as a secretary
15 Mar 2010 AA Total exemption full accounts made up to 31 December 2008
03 Mar 2010 AR01 Annual return made up to 20 May 2009 with full list of shareholders
03 Mar 2010 AD01 Registered office address changed from 71 South Audley Street London W1K 1JA on 3 March 2010
03 Nov 2009 GAZ1 First Gazette notice for compulsory strike-off
14 Aug 2009 DISS40 Compulsory strike-off action has been discontinued
13 Aug 2009 363s Return made up to 22/04/08; no change of members
04 Aug 2009 GAZ1 First Gazette notice for compulsory strike-off