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LIGHTS CONTROL RIGGING PRODUCTIONS LTD

Company number 10141271

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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)
23 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
16 Jul 2024 AP01 Appointment of Mr Stephen Bliss as a director on 9 July 2024
16 Jul 2024 PSC04 Change of details for Mr Michael John Oates as a person with significant control on 9 July 2024
16 Jul 2024 PSC01 Notification of Ryan James Hopkins Irlam as a person with significant control on 22 April 2016
12 Jul 2024 SH02 Sub-division of shares on 9 July 2024
11 Jul 2024 MA Memorandum and Articles of Association
11 Jul 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Share subdivision 09/07/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jul 2024 SH08 Change of share class name or designation
07 Apr 2024 MR01 Registration of charge 101412710003, created on 18 March 2024
07 Apr 2024 MR01 Registration of charge 101412710004, created on 18 March 2024
07 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with updates
15 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
10 Jul 2023 AD01 Registered office address changed from Unit C Commercial Road Darwen BB3 0FJ England to Unit C Commercial Road Commercial Road Darwen BB3 0FJ on 10 July 2023
10 Jul 2023 AD01 Registered office address changed from Unit a Commercial Road Darwen BB3 0FJ England to Unit C Commercial Road Commercial Road Darwen BB3 0FJ on 10 July 2023
21 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with no updates
05 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
03 Jan 2022 CS01 Confirmation statement made on 6 December 2021 with no updates
21 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
23 Jul 2021 MR04 Satisfaction of charge 101412710002 in full
26 Jan 2021 CS01 Confirmation statement made on 6 December 2020 with no updates
13 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
13 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with updates
10 Oct 2019 AD01 Registered office address changed from Unit a Tower Business Park Commercial Road Darwen BB3 0FJ England to Unit a Commercial Road Darwen BB3 0FJ on 10 October 2019
10 Oct 2019 AD01 Registered office address changed from A1-a3 Commercial Road Darwen BB3 0FE England to Unit a Tower Business Park Commercial Road Darwen BB3 0FJ on 10 October 2019
24 Jun 2019 AA Total exemption full accounts made up to 31 December 2018