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LONGLEY PRODUCTIONS LIMITED

Company number 09236983

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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)
17 Oct 2016	CH01	Director's details changed for Mr Fergus Kingsley Haycock on 17 October 2016	View PDF Director's details changed for Mr Fergus Kingsley Haycock on 17 October 2016 - link opens in a new window - 2 pages (2 pages)
05 Oct 2016	AD01	Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Woking Surrey GU23 6AZ to 14 Floral Street, 3rd Floor London WC2E 9DH on 5 October 2016	View PDF Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Woking Surrey GU23 6AZ to 14 Floral Street, 3rd Floor London WC2E 9DH on 5 October 2016 - link opens in a new window - 1 page (1 page)
13 Sep 2016	CH01	Director's details changed for Mr Mark David Tucker on 2 September 2016	View PDF Director's details changed for Mr Mark David Tucker on 2 September 2016 - link opens in a new window - 2 pages (2 pages)
15 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 149,893	View PDF Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 149,893 - link opens in a new window - 6 pages (6 pages)
17 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages)
28 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 149,893	View PDF Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 149,893 - link opens in a new window - 6 pages (6 pages)
10 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 41 pages (41 pages)
10 Apr 2015	SH01	Statement of capital following an allotment of shares on 23 March 2015 GBP 149,893	View PDF Statement of capital following an allotment of shares on 23 March 2015 GBP 149,893 - link opens in a new window - 6 pages (6 pages)
22 Feb 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
22 Feb 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Feb 2015	SH01	Statement of capital following an allotment of shares on 4 February 2015 GBP 108,145.00	View PDF Statement of capital following an allotment of shares on 4 February 2015 GBP 108,145.00 - link opens in a new window - 6 pages (6 pages)
22 Feb 2015	AA01	Current accounting period shortened from 30 September 2015 to 31 March 2015	View PDF Current accounting period shortened from 30 September 2015 to 31 March 2015 - link opens in a new window - 3 pages (3 pages)
22 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 41 pages (41 pages)
05 Feb 2015	AP01	Appointment of Mr Mark David Tucker as a director on 4 February 2015	View PDF Appointment of Mr Mark David Tucker as a director on 4 February 2015 - link opens in a new window - 2 pages (2 pages)
31 Oct 2014	AD03	Register(s) moved to registered inspection location 22 Long Acre London WC2E 9LY	View PDF Register(s) moved to registered inspection location 22 Long Acre London WC2E 9LY - link opens in a new window - 1 page (1 page)
31 Oct 2014	AD02	Register inspection address has been changed to 22 Long Acre London WC2E 9LY	View PDF Register inspection address has been changed to 22 Long Acre London WC2E 9LY - link opens in a new window - 1 page (1 page)
26 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-09-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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