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LIS FILMS LIMITED

Company number 08922189

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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)
25 Sep 2024 AA Micro company accounts made up to 30 September 2023
04 Mar 2024 CS01 Confirmation statement made on 4 March 2024 with no updates
04 Oct 2023 AD01 Registered office address changed from 15 Winston Close Hitchin Herts SG5 2HB England to Old Well Cottage West Harting Petersfield West Sussex GU31 5NT on 4 October 2023
06 Mar 2023 CS01 Confirmation statement made on 4 March 2023 with no updates
12 Oct 2022 AA Micro company accounts made up to 30 September 2022
25 May 2022 AD01 Registered office address changed from 4 Hobury Street London SW10 0JD England to 15 Winston Close Hitchin Herts SG5 2HB on 25 May 2022
08 Apr 2022 AA Micro company accounts made up to 30 September 2021
07 Mar 2022 CS01 Confirmation statement made on 4 March 2022 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 30 September 2020
08 Jul 2021 AD01 Registered office address changed from 10 Hobury Street London SW10 0JD England to 4 Hobury Street London SW10 0JD on 8 July 2021
04 Mar 2021 CS01 Confirmation statement made on 4 March 2021 with no updates
24 Sep 2020 AD01 Registered office address changed from C/O C / O Ecosse Films Brigade House 8 Parsons Green London SW6 4TN to 10 Hobury Street London SW10 0JD on 24 September 2020
26 Aug 2020 AA Total exemption full accounts made up to 30 September 2019
03 Apr 2020 TM01 Termination of appointment of Mark Stefan Woolley as a director on 3 April 2020
06 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with no updates
28 Oct 2019 AA01 Previous accounting period extended from 31 March 2019 to 30 September 2019
07 Mar 2019 CS01 Confirmation statement made on 4 March 2019 with no updates
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
29 Aug 2018 TM02 Termination of appointment of Linna Tu as a secretary on 28 August 2018
19 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-18
05 Mar 2018 CS01 Confirmation statement made on 4 March 2018 with no updates
03 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
06 Mar 2017 CS01 Confirmation statement made on 4 March 2017 with updates
22 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
11 Apr 2016 AA01 Previous accounting period shortened from 31 July 2016 to 31 March 2016