LWH FILMS LTD

Company number 05239181

Date	Type	Description	View / Download
17 Oct 2019	CS01	Confirmation statement made on 23 September 2019 with no updates	(3 pages)
11 Oct 2019	AD01	Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to 10 Orange Street London WC2H 7DQ on 11 October 2019	(1 page)
02 Oct 2018	CS01	Confirmation statement made on 23 September 2018 with updates	(4 pages)
27 Sep 2018	TM01	Termination of appointment of Jason Nicholas Piette as a director on 2 May 2018	(1 page)
27 Sep 2018	AD01	Registered office address changed from C/O Post Sums Building 20 Room 110 Shepperton Studios Studios Road Shepperton London TW17 0QD to 71 Queen Victoria Street London EC4V 4BE on 27 September 2018	(1 page)
13 Sep 2018	TM02	Termination of appointment of Jason Nicholas Piette as a secretary on 2 May 2018	(2 pages)
13 Sep 2018	TM01	Termination of appointment of Michael Lionello Cowan as a director on 12 December 2017	(2 pages)
13 Sep 2018	TM01	Termination of appointment of Meredith Ellen Garlick as a director on 2 May 2018	(2 pages)
13 Sep 2018	TM01	Termination of appointment of Monica Maria Penders as a director on 2 May 2018	(2 pages)
13 Sep 2018	AP01	Appointment of Geoff Varga as a director on 1 May 2018	(3 pages)
13 Sep 2018	PSC08	Notification of a person with significant control statement	(3 pages)
13 Sep 2018	CS01	Confirmation statement made on 23 September 2017 with updates	(4 pages)
13 Sep 2018	CS01	Confirmation statement made on 23 September 2016 with updates	(4 pages)
13 Sep 2018	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2018-09-13 GBP 1,000	(17 pages)
13 Sep 2018	AR01	Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2018-09-13 GBP 1,000	(17 pages)
13 Sep 2018	AA	Total exemption full accounts made up to 31 January 2018	(9 pages)
13 Sep 2018	AA	Total exemption full accounts made up to 31 January 2017	(9 pages)
13 Sep 2018	AA	Total exemption full accounts made up to 31 January 2016	(9 pages)
13 Sep 2018	AA	Total exemption full accounts made up to 31 January 2015	(8 pages)
13 Sep 2018	AA	Total exemption full accounts made up to 31 January 2014	(8 pages)
13 Sep 2018	AA	Total exemption full accounts made up to 31 January 2013	(8 pages)
13 Sep 2018	AA	Total exemption full accounts made up to 31 January 2010	(10 pages)
13 Sep 2018	RT01	Administrative restoration application	(3 pages)
13 May 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
28 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)

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