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LIGHT AND MOTION ENTERTAINMENT LIMITED

Company number 08523415

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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)
30 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
04 Feb 2019 DS01 Application to strike the company off the register
11 May 2018 CS01 Confirmation statement made on 9 May 2018 with no updates
06 Feb 2018 AA Micro company accounts made up to 31 May 2017
09 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
13 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
01 Aug 2016 AD01 Registered office address changed from 26 D'arblay Street London W1F 8EL England to PO Box 11651 Cradley Heath West Midlands B64 6WR on 1 August 2016
19 May 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100
22 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
25 Jun 2015 AD01 Registered office address changed from 21a D'arblay Street London W1F 8EL to 26 D'arblay Street London W1F 8EL on 25 June 2015
15 Jun 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100
28 May 2015 AA Total exemption small company accounts made up to 31 May 2014
26 Jan 2015 AP01 Appointment of Mr Richard Jacob as a director on 1 December 2014
26 Jan 2015 TM01 Termination of appointment of Shaun O Neil as a director on 20 December 2014
18 Dec 2014 TM01 Termination of appointment of Owen Basey as a director on 18 December 2014
18 Dec 2014 TM01 Termination of appointment of Nicholas Greenway as a director on 18 December 2014
17 Dec 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
17 Dec 2014 AP01 Appointment of Mr Shaun O Neil as a director on 1 July 2013
17 Dec 2014 AP01 Appointment of Mr Owen Basey as a director on 1 July 2013
17 Dec 2014 AP01 Appointment of Mr Nicholas Greenway as a director on 1 July 2013
16 Dec 2014 TM01 Termination of appointment of Nick Jon Nicholls as a director on 16 December 2014
16 Dec 2014 TM01 Termination of appointment of Simon William Nicholls as a director on 16 December 2014
29 Nov 2014 DISS40 Compulsory strike-off action has been discontinued
09 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off