LONDON FILM EXPERIENCE (BAKER STREET) LTD
Company number 10853006
- Company Overview for LONDON FILM EXPERIENCE (BAKER STREET) LTD (10853006)
- Filing history for LONDON FILM EXPERIENCE (BAKER STREET) LTD (10853006)
- People for LONDON FILM EXPERIENCE (BAKER STREET) LTD (10853006)
- More for LONDON FILM EXPERIENCE (BAKER STREET) LTD (10853006)
| 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) |
|---|---|---|---|
| 29 Aug 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 10 May 2024 | CS01 | Confirmation statement made on 10 May 2024 with no updates | |
| 20 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 10 May 2023 | CS01 | Confirmation statement made on 10 May 2023 with no updates | |
| 27 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 10 May 2022 | CS01 | Confirmation statement made on 10 May 2022 with no updates | |
| 08 Dec 2021 | AA | Full accounts made up to 31 December 2020 | |
| 10 May 2021 | CS01 | Confirmation statement made on 10 May 2021 with no updates | |
| 01 Apr 2021 | CH01 | Director's details changed for Ms Sarah Elizabeth Roots on 10 March 2021 | |
| 24 Feb 2021 | TM01 | Termination of appointment of Thomas Hugh Creighton as a director on 19 February 2021 | |
| 04 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
| 26 Nov 2020 | AP01 | Appointment of Ms Sarah Elizabeth Roots as a director on 26 November 2020 | |
| 26 Nov 2020 | TM01 | Termination of appointment of Jonathan Sands as a director on 20 November 2020 | |
| 11 May 2020 | CS01 | Confirmation statement made on 10 May 2020 with no updates | |
| 04 Jun 2019 | AA | Full accounts made up to 31 December 2018 | |
| 10 May 2019 | CS01 | Confirmation statement made on 10 May 2019 with updates | |
| 13 Feb 2019 | AA01 | Previous accounting period extended from 31 July 2018 to 31 December 2018 | |
| 02 Jan 2019 | RESOLUTIONS |
Resolutions
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| 19 Dec 2018 | RP04CS01 | Second filing of Confirmation Statement dated 10/05/2018 | |
| 17 Dec 2018 | PSC02 | Notification of Warner Bros. Studios Leavesden Limited as a person with significant control on 17 December 2018 | |
| 17 Dec 2018 | PSC07 | Cessation of Jonathan Joseph Sands as a person with significant control on 17 December 2018 | |
| 17 Dec 2018 | AP01 | Appointment of Thomas Creighton as a director on 17 December 2018 | |
| 17 Dec 2018 | AP01 | Appointment of Mr David Bisoni as a director on 17 December 2018 | |
| 17 Dec 2018 | AD01 | Registered office address changed from 3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN United Kingdom to Warner House 98 Theobalds Road London WC1X 8WB on 17 December 2018 | |
| 11 Dec 2018 | PSC07 | Cessation of London Film Experience Ltd as a person with significant control on 28 November 2018 |