Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LANTERN FILM & VIDEO LTD

Company number 03161399

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Nov 2000 AA Full accounts made up to 31 December 1999
21 Jul 2000 363s Return made up to 19/02/00; full list of members
03 Nov 1999 AA Full accounts made up to 31 December 1998
16 Jun 1999 363s Return made up to 19/02/99; no change of members
31 Dec 1998 AA Full accounts made up to 31 December 1997
19 Jun 1998 363s Return made up to 19/02/98; no change of members
05 Jan 1998 AA Full accounts made up to 31 December 1996
20 Mar 1997 363s Return made up to 19/02/97; full list of members
25 Jun 1996 CERTNM Company name changed lantern film and video LIMITED\certificate issued on 26/06/96
24 Jun 1996 224 Accounting reference date notified as 31/12
03 Apr 1996 287 Registered office changed on 03/04/96 from: 2 crown cottages church lane lacey green princes risborough buckinghamshire HP27 0QX
24 Mar 1996 88(2)R Ad 11/03/96--------- £ si 50999@1=50999 £ ic 49001/100000
24 Mar 1996 88(2)R Ad 11/03/96--------- £ si 48999@1=48999 £ ic 2/49001
24 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Mar 1996 123 £ nc 1000/150000 11/03/96
13 Mar 1996 287 Registered office changed on 13/03/96 from: ground floor 10 newhall street birmingham B3 3LX
13 Mar 1996 288 Director resigned
13 Mar 1996 288 Secretary resigned;director resigned
13 Mar 1996 288 New director appointed
13 Mar 1996 288 New director appointed
13 Mar 1996 288 New secretary appointed;new director appointed
13 Mar 1996 MEM/ARTS Memorandum and Articles of Association
13 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Mar 1996 CERTNM Company name changed foray 891 LIMITED\certificate issued on 11/03/96
19 Feb 1996 NEWINC Incorporation