LYTTON PRODUCTIONS LIMITED

Company number 08382378

Date	Type	Description	View / Download
29 Jun 2016	MR04	Satisfaction of charge 083823780002 in full	(1 page)
29 Mar 2016	AD03	Register(s) moved to registered inspection location 22 Long Acre London WC2E 9LY	(1 page)
20 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 2,194,629	(9 pages)
20 Jan 2016	AD04	Register(s) moved to registered office address C/O Smith Pearman Hurst House High Street, Ripley Surrey GU23 6AZ	(1 page)
04 Nov 2015	MAR	Re-registration of Memorandum and Articles	(38 pages)
04 Nov 2015	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
04 Nov 2015	RR02	Re-registration from a public company to a private limited company	(1 page)
04 Nov 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
15 Sep 2015	AA	Group of companies' accounts made up to 31 March 2015	(17 pages)
08 Apr 2015	MR01	Registration of charge 083823780001, created on 7 April 2015	(24 pages)
31 Mar 2015	MR01	Registration of charge 083823780002, created on 30 March 2015	(13 pages)
30 Jan 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 2,194,629	(9 pages)
30 Jan 2015	AD02	Register inspection address has been changed from 90 High Holborn London WC1V 6XX to 22 Long Acre London WC2E 9LY	(1 page)
30 Jan 2015	AD03	Register(s) moved to registered inspection location 22 Long Acre London WC2E 9LY	(1 page)
30 Jan 2015	SH01	Statement of capital following an allotment of shares on 9 December 2014 GBP 2,194,629	(5 pages)
19 Dec 2014	TM02	Termination of appointment of Olswang Cosec Limited as a secretary on 19 December 2014	(1 page)
19 Dec 2014	AP03	Appointment of Miss Laura Kathryn Macara as a secretary on 19 December 2014	(2 pages)
10 Dec 2014	SH01	Statement of capital following an allotment of shares on 9 December 2014 GBP 1,586,064	(5 pages)
24 Nov 2014	AD03	Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX	(2 pages)
21 Nov 2014	AD02	Register inspection address has been changed to 90 High Holborn London WC1V 6XX	(2 pages)
18 Nov 2014	CERT8A	Commence business and borrow	(1 page)
18 Nov 2014	SH50	Trading certificate for a public company	(3 pages)
15 Oct 2014	SH01	Statement of capital following an allotment of shares on 14 October 2014 GBP 1,586,064	(5 pages)
22 Sep 2014	CH01	Director's details changed for Mr James Edward Taylor Reeve on 22 September 2014	(2 pages)
22 Sep 2014	CH01	Director's details changed for Robert Halmi on 22 September 2014	(2 pages)

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