Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Jun 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with updates
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22 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 May 2023
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03 Oct 2023 |
CH01 |
Director's details changed for Mr Stephen Michael Spence on 25 September 2023
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03 Oct 2023 |
CH04 |
Secretary's details changed for Auria Accountancy Limited on 25 September 2023
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03 Oct 2023 |
PSC04 |
Change of details for Mr Stephen Michael Spence as a person with significant control on 25 September 2023
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03 Oct 2023 |
AD01 |
Registered office address changed from C/O Auria 48 Warwick Street London Picadilly Circus London W1B 5AW United Kingdom to C/O Auria 48 Warwick Street London W1B 5AW on 3 October 2023
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22 Sep 2023 |
PSC04 |
Change of details for Mr Stephen Michael Spence as a person with significant control on 21 September 2023
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22 Sep 2023 |
CH01 |
Director's details changed for Mr Stephen Michael Spence on 21 September 2023
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22 Sep 2023 |
AD01 |
Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to C/O Auria 48 Warwick Street London Picadilly Circus London W1B 5AW on 22 September 2023
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22 Sep 2023 |
CH04 |
Secretary's details changed for Auria Accountancy Limited on 21 September 2023
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31 Jul 2023 |
TM02 |
Termination of appointment of Auria@Wimpole Street Ltd as a secretary on 11 July 2023
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31 Jul 2023 |
AP04 |
Appointment of Auria Accountancy Limited as a secretary on 11 July 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with no updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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03 Mar 2023 |
CH01 |
Director's details changed for Mr Stephen Michael Spence on 1 March 2023
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03 Mar 2023 |
PSC04 |
Change of details for Mr Stephen Michael Spence as a person with significant control on 1 March 2023
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03 Mar 2023 |
CH04 |
Secretary's details changed for Auria@Wimpole Street Ltd on 1 March 2023
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03 Mar 2023 |
AD01 |
Registered office address changed from 4 Wimpole Street London Greater London W1G 9SH United Kingdom to 82 st John Street London EC1M 4JN on 3 March 2023
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25 May 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with updates
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25 May 2022 |
CH01 |
Director's details changed for Mr Stephen Michael Spence on 24 May 2022
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25 May 2022 |
PSC04 |
Change of details for Mr Stephen Michael Spence as a person with significant control on 24 May 2022
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25 May 2022 |
CERTNM |
Company name changed lv films LIMITED\certificate issued on 25/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-23
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25 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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27 May 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with updates
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