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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)
04 Jan 2017	TM01	Termination of appointment of Simon Malcolm Jon Horsman as a director on 2 January 2017	View PDF Termination of appointment of Simon Malcolm Jon Horsman as a director on 2 January 2017 - link opens in a new window - 1 page (1 page)
04 Oct 2016	AA	Accounts for a dormant company made up to 31 January 2016	View PDF Accounts for a dormant company made up to 31 January 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Apr 2016	AP01	Appointment of Mr Simon Malcolm Jon Horsman as a director on 7 April 2016	View PDF Appointment of Mr Simon Malcolm Jon Horsman as a director on 7 April 2016 - link opens in a new window - 2 pages (2 pages)
20 Apr 2016	AP01	Appointment of Mr David John Matthew Barnes as a director on 7 April 2016	View PDF Appointment of Mr David John Matthew Barnes as a director on 7 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Feb 2016	AR01	Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-07 GBP 1	View PDF Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-07 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
09 Nov 2015	AD01	Registered office address changed from 37 37 Warren Street London W1T 6AD United Kingdom to 110 41 Millharbour London E14 9nd on 9 November 2015	View PDF Registered office address changed from 37 37 Warren Street London W1T 6AD United Kingdom to 110 41 Millharbour London E14 9nd on 9 November 2015 - link opens in a new window - 1 page (1 page)
05 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
13 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-01-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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