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LIGHTS,CAMERA AND ACTION LTD

Company number 06889262

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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)
20 Dec 2018 AA Micro company accounts made up to 30 April 2018
28 Jul 2018 CS01 Confirmation statement made on 28 July 2018 with no updates
03 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with updates
03 Feb 2018 PSC01 Notification of William Elliott Dixon as a person with significant control on 2 February 2018
03 Feb 2018 AP01 Appointment of Mr William Elliott Dixon as a director on 2 February 2018
03 Feb 2018 TM01 Termination of appointment of Anthony Thomas Lapping as a director on 2 February 2018
03 Feb 2018 PSC07 Cessation of Anthony Thomas Lapping as a person with significant control on 2 February 2018
31 Jan 2018 PSC07 Cessation of Mark Norman Murray as a person with significant control on 28 January 2018
29 Jan 2018 AD01 Registered office address changed from 4 Monks Terrace Hexham Northumberland NE46 1HS to 58 Hedley Street Gosforth Newcastle upon Tyne NE3 1DL on 29 January 2018
29 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-28
28 Jan 2018 PSC01 Notification of Anthony Thomas Lapping as a person with significant control on 28 January 2018
28 Jan 2018 AP01 Appointment of Mr Anthony Thomas Lapping as a director on 28 January 2018
28 Jan 2018 CS01 Confirmation statement made on 28 January 2018 with updates
28 Jan 2018 TM01 Termination of appointment of Judith Anne Parker as a director on 28 January 2018
28 Jan 2018 TM01 Termination of appointment of Mark Norman Murray as a director on 28 January 2018
28 Jan 2018 TM02 Termination of appointment of Mark Murray as a secretary on 28 January 2018
28 Jan 2018 AA Micro company accounts made up to 30 April 2017
10 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
29 Oct 2016 AA Total exemption small company accounts made up to 30 April 2016
04 Oct 2016 CS01 Confirmation statement made on 31 July 2016 with updates
16 Oct 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 139.28
03 Aug 2015 AA Total exemption small company accounts made up to 30 April 2015
07 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 139.28
10 Jun 2014 AA Total exemption small company accounts made up to 30 April 2014
22 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22