- Company Overview for 1ST LOOK LTD (03212619)
- Filing history for 1ST LOOK LTD (03212619)
- People for 1ST LOOK LTD (03212619)
- More for 1ST LOOK LTD (03212619)
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) |
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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
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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
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24 Jun 2014 | AR01 |
Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
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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
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04 Aug 2010 | CONNOT | Change of name notice | |
08 Jul 2010 | RESOLUTIONS |
Resolutions
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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 |