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LONGBOAT PICTURES LTD

Company number 11743069

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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)
12 Nov 2024 CS01 Confirmation statement made on 11 November 2024 with updates
19 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
21 Nov 2023 CS01 Confirmation statement made on 16 November 2023 with updates
30 Aug 2023 MR04 Satisfaction of charge 117430690001 in full
24 Aug 2023 PSC05 Change of details for Tsc Entertainment Limited as a person with significant control on 18 August 2023
24 Aug 2023 CH01 Director's details changed for Mrs Natasha Lisa Neill on 18 August 2023
24 Aug 2023 CH01 Director's details changed for Mr Damian Richard Keogh on 18 August 2023
24 Aug 2023 AD01 Registered office address changed from 7-10 Beaumont Mews London W1G 6EG England to 7-10 Beaumont Mews London W1G 6EB on 24 August 2023
24 Aug 2023 CH01 Director's details changed for Mrs Natasha Lisa Neill on 18 August 2023
24 Aug 2023 CH01 Director's details changed for Mr Damian Richard Keogh on 18 August 2023
24 Aug 2023 PSC07 Cessation of Julie Ann Robinson as a person with significant control on 18 August 2023
24 Aug 2023 PSC07 Cessation of Victoria Lucy Fea as a person with significant control on 18 August 2023
24 Aug 2023 PSC02 Notification of Tsc Entertainment Limited as a person with significant control on 18 August 2023
24 Aug 2023 AD01 Registered office address changed from Longboat Pictures Office 4 219 Kensington High Street London W8 6BD England to 7-10 Beaumont Mews London W1G 6EG on 24 August 2023
24 Aug 2023 TM01 Termination of appointment of Jason Richard John Simms as a director on 18 August 2023
24 Aug 2023 TM01 Termination of appointment of Julie Anne Robinson as a director on 18 August 2023
24 Aug 2023 AP01 Appointment of Mrs Natasha Lisa Neill as a director on 18 August 2023
24 Aug 2023 AP01 Appointment of Mr Damian Richard Keogh as a director on 18 August 2023
30 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
16 Nov 2022 CS01 Confirmation statement made on 16 November 2022 with no updates
18 May 2022 AP01 Appointment of Mr Jason Richard John Simms as a director on 3 May 2022
18 May 2022 TM01 Termination of appointment of Jane Helen Millichip as a director on 30 April 2022
01 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
17 Nov 2021 CS01 Confirmation statement made on 17 November 2021 with updates
29 Apr 2021 AA Total exemption full accounts made up to 31 December 2020