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LEMAISE PICTURES LIMITED

Company number 10179783

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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 Dec 2021	CAP-SS	Solvency Statement dated 03/12/21	View PDF Solvency Statement dated 03/12/21 - link opens in a new window - 1 page (1 page)
23 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Dec 2021	SH19	Statement of capital on 23 December 2021 GBP 76,889.60	View PDF Statement of capital on 23 December 2021 GBP 76,889.60 - link opens in a new window - 6 pages (6 pages)
26 Aug 2021	AD01	Registered office address changed from 14 Floral Street 3rd Floor London WC2E 9DH England to 85 Great Portland Street First Floor London W1W 7LT on 26 August 2021	View PDF Registered office address changed from 14 Floral Street 3rd Floor London WC2E 9DH England to 85 Great Portland Street First Floor London W1W 7LT on 26 August 2021 - link opens in a new window - 1 page (1 page)
26 Jul 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Jul 2021	CAP-SS	Solvency Statement dated 16/07/21	View PDF Solvency Statement dated 16/07/21 - link opens in a new window - 1 page (1 page)
26 Jul 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
10 May 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Apr 2021	TM01	Termination of appointment of James Stuart Scott as a director on 1 April 2021	View PDF Termination of appointment of James Stuart Scott as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2021	CS01	Confirmation statement made on 24 January 2021 with no updates	View PDF Confirmation statement made on 24 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2020	PSC05	Change of details for Wcs Nominees as a person with significant control on 21 December 2016	View PDF Change of details for Wcs Nominees as a person with significant control on 21 December 2016 - link opens in a new window - 2 pages (2 pages)
28 Jul 2020	PSC02	Notification of Wcs Nominees as a person with significant control on 21 December 2016	View PDF Notification of Wcs Nominees as a person with significant control on 21 December 2016 - link opens in a new window - 2 pages (2 pages)
28 Jul 2020	PSC09	Withdrawal of a person with significant control statement on 28 July 2020	View PDF Withdrawal of a person with significant control statement on 28 July 2020 - link opens in a new window - 2 pages (2 pages)
20 Apr 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Jan 2020	CS01	Confirmation statement made on 24 January 2020 with no updates	View PDF Confirmation statement made on 24 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2020	CH01	Director's details changed for Ms Laura Kathryn Macara on 22 January 2020	View PDF Director's details changed for Ms Laura Kathryn Macara on 22 January 2020 - link opens in a new window - 2 pages (2 pages)
31 May 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Jan 2019	CS01	Confirmation statement made on 24 January 2019 with no updates	View PDF Confirmation statement made on 24 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Jan 2018	CS01	Confirmation statement made on 24 January 2018 with updates	View PDF Confirmation statement made on 24 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
31 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 40 pages (40 pages)
25 Apr 2017	SH01	Statement of capital following an allotment of shares on 3 April 2017 GBP 497,157.30	View PDF Statement of capital following an allotment of shares on 3 April 2017 GBP 497,157.30 - link opens in a new window - 6 pages (6 pages)
13 Apr 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 41 pages (41 pages)
29 Mar 2017	SH01	Statement of capital following an allotment of shares on 7 March 2017 GBP 298,991.90	View PDF Statement of capital following an allotment of shares on 7 March 2017 GBP 298,991.90 - link opens in a new window - 6 pages (6 pages)
16 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 41 pages (41 pages)

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