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LORTON FILMS LIMITED

Company number 07033408

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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)
17 Nov 2017 PSC04 Change of details for Mr Julian Laurance Bird as a person with significant control on 17 March 2017
17 Mar 2017 CH01 Director's details changed for Mr Julian Laurance Bird on 17 March 2017
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
19 Feb 2017 CS01 Confirmation statement made on 19 February 2017 with updates
19 Feb 2017 SH01 Statement of capital following an allotment of shares on 7 October 2016
  • GBP 2,105
20 Oct 2016 AA01 Previous accounting period shortened from 30 September 2016 to 31 May 2016
06 Oct 2016 CS01 Confirmation statement made on 29 September 2016 with updates
16 Aug 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-07-20
02 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-20
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
22 Dec 2015 AD01 Registered office address changed from Close House Bute Avenue Richmond Surrey TW10 7AX to Solent House 107a Alma Road Portswood Southampton Hampshire SO14 6UY on 22 December 2015
23 Nov 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2,000
18 Oct 2015 AD01 Registered office address changed from 21 Duke Street London W1U 1DJ to Close House Bute Avenue Richmond Surrey TW10 7AX on 18 October 2015
26 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
17 May 2015 SH01 Statement of capital following an allotment of shares on 5 February 2015
  • GBP 2,000
30 Apr 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Oct 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 1,000
13 Aug 2014 SH01 Statement of capital following an allotment of shares on 1 January 2014
  • GBP 1,000
27 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
17 Jun 2014 AD01 Registered office address changed from Close House Bute Avenue Petersham Richmond Surrey TW10 7AX on 17 June 2014
04 Nov 2013 AA Total exemption small company accounts made up to 30 September 2012
30 Oct 2013 DISS40 Compulsory strike-off action has been discontinued
29 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 100
01 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
13 Nov 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders