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LFL PRODUCTIONS LIMITED

Company number 03070592

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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)
02 Oct 2013 AA Full accounts made up to 30 December 2012
20 Jun 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20
15 Jan 2013 MEM/ARTS Memorandum and Articles of Association
05 Dec 2012 CERTNM Company name changed jak productions LIMITED\certificate issued on 05/12/12
  • RES15 ‐ Change company name resolution on 2012-11-21
  • NM01 ‐ Change of name by resolution
04 Oct 2012 AA Full accounts made up to 25 December 2011
29 Jun 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
03 Nov 2011 AA Full accounts made up to 26 December 2010
01 Sep 2011 AP04 Appointment of Reed Smith Corporate Services Limited as a secretary
01 Sep 2011 TM02 Termination of appointment of Rb Secretariat Limited as a secretary
08 Jul 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
30 Sep 2010 AA Full accounts made up to 27 December 2009
23 Jun 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
23 Jun 2010 CH04 Secretary's details changed for Rb Secretariat Limited on 20 June 2010
04 Dec 2009 AA Full accounts made up to 28 December 2008
21 Oct 2009 AD01 Registered office address changed from Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE on 21 October 2009
24 Jul 2009 363a Return made up to 20/06/09; full list of members
24 Jul 2009 288c Secretary's change of particulars / rb secretariat LIMITED / 06/05/2009
01 Feb 2009 AA Full accounts made up to 30 December 2007
03 Jul 2008 363a Return made up to 20/06/08; full list of members
01 May 2008 AA Full accounts made up to 31 December 2006
26 Jun 2007 363a Return made up to 20/06/07; full list of members
07 Feb 2007 AA Full accounts made up to 25 December 2005
12 Jul 2006 363a Return made up to 20/06/06; full list of members
01 Dec 2005 288a New director appointed
09 Nov 2005 288b Director resigned