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LEGACY FILMS LIMITED

Company number 09385660

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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)
09 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
15 Aug 2021 DS01 Application to strike the company off the register
10 May 2021 CS01 Confirmation statement made on 10 May 2021 with updates
10 May 2021 PSC01 Notification of Mark Wayne Foligno as a person with significant control on 10 May 2021
19 Jan 2021 CS01 Confirmation statement made on 13 January 2021 with no updates
06 Apr 2020 AA Total exemption full accounts made up to 31 January 2020
13 Jan 2020 CS01 Confirmation statement made on 13 January 2020 with no updates
29 Nov 2019 AA Total exemption full accounts made up to 31 January 2019
13 Jul 2019 MR01 Registration of charge 093856600001, created on 11 July 2019
25 May 2019 AD01 Registered office address changed from 16 41 Millharbour London E14 9NA England to Claremont House 70-72 Alma Road Windsor Berkshire SL4 3EZ on 25 May 2019
06 May 2019 AP01 Appointment of Mr Mark Wayne Foligno as a director on 1 May 2019
05 May 2019 TM01 Termination of appointment of Leslie Grant Bradley as a director on 4 May 2019
05 May 2019 PSC07 Cessation of Leslie Grant Bradley as a person with significant control on 1 April 2019
06 Mar 2019 CS01 Confirmation statement made on 13 January 2019 with no updates
07 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
26 Jun 2018 CH01 Director's details changed for Mr Leslie Grant Bradley on 26 June 2018
26 Jun 2018 PSC04 Change of details for Mr Leslie Grant Bradley as a person with significant control on 26 June 2018
09 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-08
07 Mar 2018 AD01 Registered office address changed from 110 41 Millharbour London E14 9nd England to 16 41 Millharbour London E14 9NA on 7 March 2018
23 Jan 2018 CS01 Confirmation statement made on 13 January 2018 with no updates
27 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
29 Jul 2017 TM01 Termination of appointment of David John Matthew Barnes as a director on 26 July 2017
29 Jul 2017 PSC07 Cessation of David John Matthew Barnes as a person with significant control on 26 July 2017
13 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates