LOVING VINCENT LIMITED

Company number 08755556

Date	Type	Description	View / Download
18 Jan 2018	PSC07	Cessation of Elizabeth Ann Parfitt as a person with significant control on 3 March 2017	(1 page)
18 Jan 2018	PSC07	Cessation of David John Parfitt as a person with significant control on 3 March 2017	(1 page)
18 Jan 2018	PSC07	Cessation of David John Parfitt as a person with significant control on 3 March 2017	(1 page)
14 Sep 2017	AA01	Previous accounting period shortened from 18 December 2016 to 30 November 2016	(1 page)
25 Apr 2017	AD01	Registered office address changed from C/O Trademark Films Ltd 14a Goodwins Court London WC2N 4LL to 28 Chesterton Road, 1st Floor Cambridge CB4 3AZ on 25 April 2017	(1 page)
25 Apr 2017	TM01	Termination of appointment of David John Parfitt as a director on 25 April 2017	(1 page)
26 Jan 2017	CS01	Confirmation statement made on 14 January 2017 with updates	(7 pages)
05 Sep 2016	MR01	Registration of charge 087555560002, created on 22 August 2016	(20 pages)
25 Aug 2016	MR01	Registration of charge 087555560001, created on 22 August 2016	(20 pages)
09 Feb 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 1	(3 pages)
10 Jan 2016	AA	Total exemption full accounts made up to 18 December 2015	(9 pages)
08 Jan 2016	AA01	Previous accounting period shortened from 31 January 2016 to 18 December 2015	(3 pages)
24 Jul 2015	AA	Total exemption full accounts made up to 31 January 2015	(9 pages)
21 Jan 2015	AR01	Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-01-21 GBP 1	(3 pages)
27 Nov 2014	TM01	Termination of appointment of Hugh Stewart Jasper Welchman as a director on 27 November 2014	(1 page)
27 Nov 2014	AP01	Appointment of Mr David John Parfitt as a director on 27 November 2014	(2 pages)
07 Oct 2014	AP01	Appointment of Mr Ivan Mactaggart as a director on 11 August 2014	(2 pages)
07 Oct 2014	AD01	Registered office address changed from 2Nd Floor New Penderel House 283-288 High Holborn London WC1V 7HP to C/O Trademark Films Ltd 14a Goodwins Court London WC2N 4LL on 7 October 2014	(1 page)
14 Jan 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-01-14 GBP 1	(3 pages)
26 Nov 2013	AP01	Appointment of Mr Hugh Stewart Jasper Welchman as a director	(2 pages)
19 Nov 2013	AA01	Current accounting period extended from 31 October 2014 to 31 January 2015	(1 page)
19 Nov 2013	AD01	Registered office address changed from 101 Wardour Street London W1F 0UG United Kingdom on 19 November 2013	(1 page)
31 Oct 2013	TM01	Termination of appointment of Osker Heiman as a director	(1 page)
31 Oct 2013	NEWINC	Incorporation	(28 pages)