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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)
29 Jun 2013 AA Total exemption small company accounts made up to 30 April 2013
08 Apr 2013 CH01 Director's details changed for Mrs Judith Anne Parker on 8 April 2013
19 Oct 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
24 Jun 2012 AA Total exemption small company accounts made up to 30 April 2012
13 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 07/10/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Oct 2011 SH01 Statement of capital following an allotment of shares on 7 October 2011
  • GBP 139.28
13 Oct 2011 SH02 Sub-division of shares on 7 October 2011
04 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
04 Aug 2011 AD01 Registered office address changed from 4 Monks Terrace Hexham Northumberland NE46 1HS England on 4 August 2011
04 Aug 2011 AD01 Registered office address changed from Mount Royal Allendale Road Hexham Northumberland NE46 2NJ on 4 August 2011
01 Aug 2011 AA Total exemption small company accounts made up to 30 April 2011
24 Jun 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
15 Sep 2010 AA Total exemption small company accounts made up to 30 April 2010
02 Aug 2010 TM02 Termination of appointment of Judith Parker as a secretary
07 Jul 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
01 Dec 2009 AP03 Appointment of Mr Mark Murray as a secretary
01 Dec 2009 AP01 Appointment of Mr Mark Norman Murray as a director
28 Oct 2009 CERTNM Company name changed upstart tv LIMITED\certificate issued on 28/10/09
  • CONNOT ‐
28 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-14
16 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-14
12 Oct 2009 TM01 Termination of appointment of David Edgar as a director
28 Apr 2009 NEWINC Incorporation