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LUMIERE FILMS LIMITED

Company number 09020308

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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)
18 Dec 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Sep 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
04 Jun 2018	CS01	Confirmation statement made on 2 May 2018 with no updates	View PDF Confirmation statement made on 2 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 May 2017	CS01	Confirmation statement made on 2 May 2017 with updates	View PDF Confirmation statement made on 2 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2017	AA	Micro company accounts made up to 31 May 2016	View PDF Micro company accounts made up to 31 May 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Aug 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Jul 2016	AR01	Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 1.098	View PDF Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 1.098 - link opens in a new window - 6 pages (6 pages)
02 Jun 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1.098	View PDF Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1.098 - link opens in a new window - 4 pages (4 pages)
01 Jun 2016	AA01	Current accounting period shortened from 31 May 2017 to 31 December 2016	View PDF Current accounting period shortened from 31 May 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
16 Jun 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 1.098	View PDF Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 1.098 - link opens in a new window - 4 pages (4 pages)
18 May 2015	AD01	Registered office address changed from Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ United Kingdom to 44 st. Albans Crescent London N22 5NB on 18 May 2015	View PDF Registered office address changed from Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ United Kingdom to 44 st. Albans Crescent London N22 5NB on 18 May 2015 - link opens in a new window - 1 page (1 page)
13 Oct 2014	SH01	Statement of capital following an allotment of shares on 1 September 2014 GBP 1.098	View PDF Statement of capital following an allotment of shares on 1 September 2014 GBP 1.098 - link opens in a new window - 4 pages (4 pages)
30 Sep 2014	SH02	Sub-division of shares on 1 September 2014	View PDF Sub-division of shares on 1 September 2014 - link opens in a new window - 7 pages (7 pages)
30 Sep 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
01 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-05-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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