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BIGGLES FILM LIGHTING LIMITED

Company number 08401155

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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)
20 Jun 2024 PSC04 Change of details for Mr John Higgins as a person with significant control on 20 June 2024
20 Jun 2024 PSC04 Change of details for Ms Susan Petherick as a person with significant control on 20 June 2024
20 Jun 2024 CH01 Director's details changed for Mr John Higgins on 20 June 2024
20 Jun 2024 AD01 Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 20 June 2024
13 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with no updates
15 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
13 Feb 2023 CS01 Confirmation statement made on 13 February 2023 with no updates
30 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
14 Feb 2022 CS01 Confirmation statement made on 13 February 2022 with no updates
25 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
15 Feb 2021 CS01 Confirmation statement made on 13 February 2021 with no updates
28 Apr 2020 AA Total exemption full accounts made up to 28 February 2020
14 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with no updates
26 Sep 2019 AA Total exemption full accounts made up to 28 February 2019
13 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with updates
18 Sep 2018 AA Total exemption full accounts made up to 28 February 2018
27 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with updates
08 Jan 2018 PSC04 Change of details for Mr John Higgins as a person with significant control on 7 December 2017
08 Jan 2018 PSC01 Notification of Susan Petherick as a person with significant control on 7 December 2017
21 Dec 2017 SH08 Change of share class name or designation
19 Dec 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
06 Mar 2017 CS01 Confirmation statement made on 13 February 2017 with updates
29 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
01 Mar 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100