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LIGHTHOUSE PRODUCTIONS LIMITED

Company number 07537810

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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)
28 Apr 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 2
01 Dec 2014 AA Total exemption small company accounts made up to 28 February 2014
10 Mar 2014 MR01 Registration of charge 075378100001
27 Feb 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 2
27 Feb 2014 CH03 Secretary's details changed for Peregrine Simon Langton on 1 January 2014
13 Feb 2014 CERTNM Company name changed papermoon editions LIMITED\certificate issued on 13/02/14
  • RES15 ‐ Change company name resolution on 2014-02-01
13 Feb 2014 CONNOT Change of name notice
14 Oct 2013 AA Total exemption small company accounts made up to 28 February 2013
21 Mar 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
14 Feb 2013 AP01 Appointment of Mr Willam Henry Barclay Peat as a director
14 Feb 2013 TM01 Termination of appointment of Paul Puckerin as a director
06 Feb 2013 CERTNM Company name changed bgp management consulting LTD\certificate issued on 06/02/13
  • RES15 ‐ Change company name resolution on 2013-02-01
  • NM01 ‐ Change of name by resolution
19 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
27 Feb 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
27 Feb 2012 TM02 Termination of appointment of Bertil Hjert as a secretary
27 Feb 2012 CH01 Director's details changed for Mr Paul Puckerin on 1 June 2011
27 Feb 2012 CH01 Director's details changed for Mr Bertil Hjert on 1 June 2011
27 Feb 2012 CH03 Secretary's details changed for Peregrine Simon Langton on 1 January 2012
06 Jul 2011 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 6 July 2011
06 Jul 2011 AP03 Appointment of Peregrine Simon Langton as a secretary
09 Mar 2011 AP03 Appointment of Mr Bertil Hjert as a secretary
02 Mar 2011 CH01 Director's details changed for Mr Paul Puckerin on 2 March 2011
22 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted