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LATIMER CREATIVE MEDIA LTD

Company number 06929239

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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 Feb 2014 AA01 Current accounting period shortened from 30 June 2014 to 31 March 2014
16 Sep 2013 AAMD Amended accounts made up to 30 June 2012
19 Aug 2013 AR01 Annual return made up to 9 July 2013 no member list
19 Aug 2013 CH01 Director's details changed for Mr Nicholas George Marcq on 1 February 2013
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
09 Jul 2012 AR01 Annual return made up to 9 July 2012 no member list
29 Jun 2012 AD01 Registered office address changed from 54 Blechynden Street Studio 12 Acava Studios London W10 6RJ on 29 June 2012
26 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
12 Mar 2012 AP01 Appointment of Matthew Gullen Hay as a director
10 Jun 2011 AR01 Annual return made up to 10 June 2011 no member list
11 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
10 Dec 2010 CERTNM Company name changed latimer films LTD\certificate issued on 10/12/10
  • RES15 ‐ Change company name resolution on 2010-11-22
10 Dec 2010 CONNOT Change of name notice
07 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Co changing name 13/08/2010
30 Sep 2010 CONNOT Change of name notice
02 Sep 2010 AR01 Annual return made up to 10 June 2010 no member list
01 Sep 2010 CH01 Director's details changed for Mr Nicholas George Marcq on 10 June 2010
01 Sep 2010 CH01 Director's details changed for Mr Jack Hardy Brown Fountain Woodcraft on 10 June 2010
10 Jun 2009 NEWINC Incorporation