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LOCATE PRODUCTIONS LIMITED

Company number 05444284

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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)
28 Jan 2025	MR04	Satisfaction of charge 054442840002 in full	View PDF Satisfaction of charge 054442840002 in full - link opens in a new window - 1 page (1 page)
12 Dec 2024	CS01	Confirmation statement made on 6 December 2024 with no updates	View PDF Confirmation statement made on 6 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 1 page (1 page)
21 Nov 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Feb 2024	CS01	Confirmation statement made on 6 December 2023 with updates	View PDF Confirmation statement made on 6 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Jun 2023	AD01	Registered office address changed from 37 Warren Street London W1T 6AD to Preston Park House South Road Brighton East Sussex BN1 6SB on 8 June 2023	View PDF Registered office address changed from 37 Warren Street London W1T 6AD to Preston Park House South Road Brighton East Sussex BN1 6SB on 8 June 2023 - link opens in a new window - 1 page (1 page)
24 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Dec 2022	RP04CS01	Second filing of Confirmation Statement dated 5 July 2021	View PDF Second filing of Confirmation Statement dated 5 July 2021 - link opens in a new window - 6 pages (6 pages)
07 Dec 2022	CS01	Confirmation statement made on 6 December 2022 with updates	View PDF Confirmation statement made on 6 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
13 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with no updates	View PDF Confirmation statement made on 5 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2022	PSC04	Change of details for Mr Angus Tristan Light as a person with significant control on 1 June 2021	View PDF Change of details for Mr Angus Tristan Light as a person with significant control on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2022	PSC07	Cessation of Edward Pery Standish as a person with significant control on 1 June 2021	View PDF Cessation of Edward Pery Standish as a person with significant control on 1 June 2021 - link opens in a new window - 1 page (1 page)
10 May 2022	SH01	Statement of capital following an allotment of shares on 1 June 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 1 June 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Jul 2021	CS01	Confirmation statement made on 5 July 2021 with no updates ANNOTATION Clarification a second filed CS01 (share capital and shareholder information) was registered on 16/12/2022	View PDF Confirmation statement made on 5 July 2021 with no updates ANNOTATION Clarification a second filed CS01 (share capital and shareholder information) was registered on 16/12/2022 - link opens in a new window - 4 pages (4 pages)
03 Mar 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Jul 2020	CS01	Confirmation statement made on 5 July 2020 with no updates	View PDF Confirmation statement made on 5 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2019	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Jul 2019	CS01	Confirmation statement made on 5 July 2019 with updates	View PDF Confirmation statement made on 5 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Jan 2019	PSC04	Change of details for Mr Edward Pery Standish as a person with significant control on 23 January 2019	View PDF Change of details for Mr Edward Pery Standish as a person with significant control on 23 January 2019 - link opens in a new window - 2 pages (2 pages)
23 Jan 2019	CH01	Director's details changed for Mr Edward Pery Standish on 23 January 2019	View PDF Director's details changed for Mr Edward Pery Standish on 23 January 2019 - link opens in a new window - 2 pages (2 pages)
23 Jan 2019	CH03	Secretary's details changed for Mr Angus Tristan Light on 23 January 2019	View PDF Secretary's details changed for Mr Angus Tristan Light on 23 January 2019 - link opens in a new window - 1 page (1 page)

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