LONDON FILM STUDIO LIMITED

Company number 08564693

Date	Type	Description	View / Download
13 Apr 2017	CS01	Confirmation statement made on 26 March 2017 with updates	(7 pages)
29 Jun 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
28 Jun 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Jun 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 2.61	(7 pages)
24 Jun 2016	CH01	Director's details changed for Mary Elin Marion Collis on 22 March 2016	(2 pages)
24 Jun 2016	AP01	Appointment of Mary Elin Marion Collis as a director on 22 March 2016	(2 pages)
24 Jun 2016	CH01	Director's details changed for Mrs Shantelle Rochester on 25 March 2016	(2 pages)
18 Apr 2016	AA	Accounts for a dormant company made up to 30 June 2015	(2 pages) Download iXBRL
03 Mar 2016	CH01	Director's details changed for Miss Shantelle Rochester on 3 March 2016	(2 pages)
09 Feb 2016	SH01	Statement of capital following an allotment of shares on 15 December 2015 GBP 2.61	(5 pages)
12 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
16 Jun 2015	AP01	Appointment of Miss Nancy Bressolles as a director on 16 June 2015	(2 pages)
16 Jun 2015	AD01	Registered office address changed from 108 Grangemill Road London SE6 3JZ to Stratford Circus Theatre Square Stratford London E15 1BX on 16 June 2015	(1 page)
30 Mar 2015	AA	Accounts for a dormant company made up to 29 June 2014	(2 pages)
30 Mar 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 1	(4 pages)
23 Mar 2015	AD01	Registered office address changed from 108 108 Grangemill Road London SE6 3JZ England to 108 Grangemill Road London SE6 3JZ on 23 March 2015	(1 page)
23 Mar 2015	AP01	Appointment of Miss Shantelle Rochester as a director on 23 March 2015	(2 pages)
23 Mar 2015	AD01	Registered office address changed from 30 Scarborough Road London Leytonstone E11 4AL to 108 Grangemill Road London SE6 3JZ on 23 March 2015	(1 page)
27 Feb 2015	AD01	Registered office address changed from 17 Bourne Hill London N13 4LJ to 30 Scarborough Road London Leytonstone E11 4AL on 27 February 2015	(2 pages)
15 Sep 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders	(3 pages)
12 Sep 2014	AP01	Appointment of Mr Dean Anthony Stewart as a director on 16 June 2014	(2 pages)
12 Sep 2014	TM01	Termination of appointment of Gary Barton as a director on 16 June 2014	(1 page)
11 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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