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LIVING PICTURES PRODUCTIONS LIMITED

Company number 03895591

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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)
12 Sep 2011 AP01 Appointment of Mr Simon Ernest Groves as a director
06 Jan 2011 AD01 Registered office address changed from C/O Robbie Bowman 38 Ammanford Road Llandybie Ammanford Dyfed SA18 3YF Wales on 6 January 2011
06 Jan 2011 CH03 Secretary's details changed for Mr Robert Bowman on 6 January 2011
04 Jan 2011 CH03 Secretary's details changed for Robert Bowman on 4 January 2011
04 Jan 2011 AD01 Registered office address changed from 64 Mill Road Trelai Cardiff CF5 4AH on 4 January 2011
04 Jan 2011 AR01 Annual return made up to 16 December 2010 no member list
01 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
31 Dec 2009 AR01 Annual return made up to 16 December 2009 no member list
31 Dec 2009 CH01 Director's details changed for Phillippa Elizabeth Davies on 30 December 2009
31 Dec 2009 CH01 Director's details changed for Alexander Mackenzie on 30 December 2009
31 Dec 2009 CH01 Director's details changed for Lynda Ann Roberts on 30 December 2009
29 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
20 Jan 2009 363a Annual return made up to 16/12/08
30 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
11 Jan 2008 363a Annual return made up to 16/12/07
19 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
26 Jan 2007 288a New director appointed
26 Jan 2007 288a New director appointed
17 Jan 2007 363s Annual return made up to 16/12/06
17 Jan 2007 288a New director appointed
17 Jan 2007 288b Director resigned
17 Jan 2007 288b Director resigned
17 Jan 2007 288b Director resigned
25 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
15 Feb 2006 363s Annual return made up to 16/12/05
  • 363(288) ‐ Secretary's particulars changed