Companies House does not verify the accuracy of the information filed

Advanced company search

BACKLIGHT PRODUCTIONS LIMITED

Company number 08403130

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
12 Mar 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 150,001	View PDF Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 150,001 - link opens in a new window - 5 pages (5 pages)
31 Jan 2014	AA01	Current accounting period extended from 28 February 2014 to 31 March 2014	View PDF Current accounting period extended from 28 February 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
13 Jan 2014	AP01	Appointment of Mr Mark David Tucker as a director	View PDF Appointment of Mr Mark David Tucker as a director - link opens in a new window - 2 pages (2 pages)
29 Oct 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
29 Oct 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Oct 2013	SH01	Statement of capital following an allotment of shares on 9 August 2013 GBP 150,001	View PDF Statement of capital following an allotment of shares on 9 August 2013 GBP 150,001 - link opens in a new window - 8 pages (8 pages)
29 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 41 pages (41 pages)
14 Feb 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

Tell us what you think of this service Is there anything wrong with this page?