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INDUSTRIAL LIGHT & MAGIC (UK) LTD.

Company number 08315430

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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)
06 Jul 2018 AA Full accounts made up to 30 September 2017
19 Jun 2018 SH01 Statement of capital following an allotment of shares on 13 June 2018
  • GBP 101
08 Jan 2018 CS01 Confirmation statement made on 3 December 2017 with no updates
08 Jan 2018 AD03 Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
22 Sep 2017 AP03 Appointment of Zelda Hansson as a secretary on 1 September 2017
22 Sep 2017 TM02 Termination of appointment of Andrew Thomas Widger as a secretary on 1 September 2017
22 Sep 2017 AP01 Appointment of Zelda Hansson as a director on 1 September 2017
22 Sep 2017 TM01 Termination of appointment of Andrew Thomas Widger as a director on 1 September 2017
03 Jul 2017 AA Full accounts made up to 1 October 2016
16 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
03 Aug 2016 AA Full accounts made up to 3 October 2015
05 Jul 2016 CH01 Director's details changed for Ms Ilene Lorraine Aultman on 20 June 2016
14 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
25 Aug 2015 CH01 Director's details changed for Andrew Thomas Widger on 23 July 2015
03 Jul 2015 AA Full accounts made up to 27 September 2014
08 Jan 2015 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1
08 Jan 2015 AD02 Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 100 New Bridge Street London EC4V 6JA
01 Jul 2014 AA Accounts for a dormant company made up to 30 June 2013
16 Jun 2014 AP01 Appointment of Ilene Lorraine Aultman as a director
16 Jun 2014 AP01 Appointment of Benjamin Morris as a director
13 Jun 2014 TM01 Termination of appointment of David Anderman as a director
12 Jun 2014 AA01 Current accounting period extended from 30 June 2014 to 30 September 2014
12 Jun 2014 AA01 Previous accounting period shortened from 30 September 2013 to 30 June 2013
20 May 2014 AD03 Register(s) moved to registered inspection location
20 May 2014 AD02 Register inspection address has been changed