BACKLIGHT PRODUCTIONS LIMITED

Company number 08403130

Date	Type	Description	View / Download
11 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Dec 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
08 Dec 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-15	(1 page)
08 Dec 2016	4.70	Declaration of solvency
06 Dec 2016	SH19	Statement of capital on 6 December 2016 GBP 1,501	(5 pages)
30 Nov 2016	AD01	Registered office address changed from 14 Floral Street, 3rd Floor London WC2E 9DH England to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 30 November 2016	(2 pages)
29 Nov 2016	600	Appointment of a voluntary liquidator	(1 page)
29 Nov 2016	4.70	Declaration of solvency	(3 pages)
18 Nov 2016	SH20	Statement by Directors	(2 pages)
18 Nov 2016	CAP-SS	Solvency Statement dated 07/11/16	(2 pages)
18 Nov 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
01 Nov 2016	AD04	Register(s) moved to registered office address 14 Floral Street, 3rd Floor London WC2E 9DH	(1 page)
06 Oct 2016	AD01	Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Woking Surrey GU23 6AZ to 14 Floral Street, 3rd Floor London WC2E 9DH on 6 October 2016	(1 page)
13 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
13 Sep 2016	CH01	Director's details changed for Mr Mark David Tucker on 2 September 2016	(2 pages)
15 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 150,001	(7 pages)
15 Feb 2016	AD03	Register(s) moved to registered inspection location 22 Long Acre London WC2E 9LY	(1 page)
17 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
09 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 150,001	(7 pages)
09 Feb 2015	AD04	Register(s) moved to registered office address C/O Smith Pearman Hurst House High Street Ripley Woking Surrey GU23 6AZ	(1 page)
31 Oct 2014	AD03	Register(s) moved to registered inspection location 22 Long Acre London WC2E 9LY	(1 page)
31 Oct 2014	AD02	Register inspection address has been changed to 22 Long Acre London WC2E 9LY	(1 page)
10 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
22 Sep 2014	AD01	Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Surrey GU23 6AY to C/O Smith Pearman Hurst House High Street Ripley Woking Surrey GU23 6AZ on 22 September 2014	(1 page)
04 Aug 2014	AP03	Appointment of Miss Laura Kathryn Macara as a secretary on 1 August 2014	(2 pages)