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LIMEHOUSE FILMS LIMITED

Company number 06377412

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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)
13 Dec 2018 AP01 Appointment of Mrs Tracy Linda Keates as a director on 13 December 2018
20 Sep 2018 CS01 Confirmation statement made on 20 September 2018 with updates
17 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
26 Feb 2018 AA01 Previous accounting period extended from 30 September 2017 to 31 December 2017
07 Feb 2018 TM01 Termination of appointment of Avram Michael Buchanan as a director on 13 December 2017
13 Dec 2017 AP01 Appointment of Mrs Zara Kay Howard as a director on 13 December 2017
21 Sep 2017 CS01 Confirmation statement made on 20 September 2017 with updates
23 Feb 2017 AA Total exemption small company accounts made up to 30 September 2016
21 Dec 2016 AD01 Registered office address changed from Park Lane House Park Lane Leeds LS3 1AA to The Else Whiteley Innovation Centre Hopwood Lane Halifax West Yorkshire Hx1 Er on 21 December 2016
28 Sep 2016 CS01 Confirmation statement made on 20 September 2016 with updates
04 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
01 Oct 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 24
28 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014
22 Sep 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 24
11 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
26 Sep 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 24
01 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
27 Sep 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
29 Sep 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
06 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
21 Sep 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
15 Jul 2010 AP01 Appointment of Avram Michael Buchanan as a director
18 May 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 May 2010 SH01 Statement of capital following an allotment of shares on 26 April 2010
  • GBP 24