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1ST LOOK LTD

Company number 03212619

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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)
19 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 2
24 Jun 2016 AD01 Registered office address changed from The Old Vicarage Preston on Stour Stratford-upon-Avon Warwickshire CV37 8NG to 74 Carlton Mansions 201 Randolph Avenue London W9 1NS on 24 June 2016
24 Jun 2016 AD02 Register inspection address has been changed from Old Vicarage Preston on Stour Stratford-upon-Avon Warwickshire CV37 8NG England to 1 Grove Business Park Atherstone on Stour Stratford-upon-Avon Warwickshire CV37 8DX
24 Jun 2016 CH03 Secretary's details changed for Gillian Mary Carter on 17 June 2016
28 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Jul 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 2
24 Jun 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 2
29 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Jul 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
02 Jul 2013 AD02 Register inspection address has been changed from 1 Grove Business Park Atherstone on Stour Stratford-upon-Avon Warwickshire CV37 8DX England
03 Jun 2013 AA01 Current accounting period extended from 30 June 2013 to 31 December 2013
29 Jan 2013 AD01 Registered office address changed from 37 Morshead Mansions Morshead Road Maida Vale London W9 1LF England on 29 January 2013
30 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
03 Jul 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
03 Jul 2012 AD02 Register inspection address has been changed from No 8 Grove Business Park Atherstone on Stour Stratford-upon-Avon Warwickshire CV37 8DX England
18 Aug 2011 AA Total exemption small company accounts made up to 30 June 2011
04 Jul 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
31 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
04 Aug 2010 CERTNM Company name changed hanrahan television productions LIMITED\certificate issued on 04/08/10
  • RES15 ‐ Change company name resolution on 2010-07-01
04 Aug 2010 CONNOT Change of name notice
08 Jul 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-07-01
05 Jul 2010 AD03 Register(s) moved to registered inspection location
05 Jul 2010 AD01 Registered office address changed from the Studio Scholars Lane Stratford-upon-Avon Warwickshire CV37 6HE England on 5 July 2010
02 Jul 2010 AD02 Register inspection address has been changed