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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)
18 Dec 2020	AD01	Registered office address changed from 27 Mortimer Street London W1T 3BL United Kingdom to Longboat Pictures Office 4 219 Kensington High Street London W8 6BD on 18 December 2020	View PDF Registered office address changed from 27 Mortimer Street London W1T 3BL United Kingdom to Longboat Pictures Office 4 219 Kensington High Street London W8 6BD on 18 December 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2020	CS01	Confirmation statement made on 17 December 2020 with updates	View PDF Confirmation statement made on 17 December 2020 with updates - link opens in a new window - 7 pages (7 pages)
30 Nov 2020	TM01	Termination of appointment of Caroline Lindsay Cooper as a director on 5 August 2020	View PDF Termination of appointment of Caroline Lindsay Cooper as a director on 5 August 2020 - link opens in a new window - 1 page (1 page)
30 Nov 2020	AP01	Appointment of Jane Helen Millichip as a director on 5 August 2020	View PDF Appointment of Jane Helen Millichip as a director on 5 August 2020 - link opens in a new window - 2 pages (2 pages)
22 Sep 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Apr 2020	SH02	Sub-division of shares on 9 March 2020	View PDF Sub-division of shares on 9 March 2020 - link opens in a new window - 6 pages (6 pages)
31 Mar 2020	AP01	Appointment of Ms Caroline Lindsay Cooper as a director on 9 March 2020	View PDF Appointment of Ms Caroline Lindsay Cooper as a director on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
27 Mar 2020	SH01	Statement of capital following an allotment of shares on 9 March 2020 GBP 266.66	View PDF Statement of capital following an allotment of shares on 9 March 2020 GBP 266.66 - link opens in a new window - 6 pages (6 pages)
20 Mar 2020	MR01	Registration of charge 117430690001, created on 9 March 2020	View PDF Registration of charge 117430690001, created on 9 March 2020 - link opens in a new window - 27 pages (27 pages)
18 Mar 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division of shares 09/03/2020 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division of shares 09/03/2020 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 46 pages (46 pages)
16 Mar 2020	AD01	Registered office address changed from Office 4 219 Kensington High Street Kensington London W8 6BD England to 27 Mortimer Street London W1T 3BL on 16 March 2020	View PDF Registered office address changed from Office 4 219 Kensington High Street Kensington London W8 6BD England to 27 Mortimer Street London W1T 3BL on 16 March 2020 - link opens in a new window - 1 page (1 page)
04 Mar 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 Jan 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 April 2019 GBP 200	View PDF Second filing of a statement of capital following an allotment of shares on 3 April 2019 GBP 200 - link opens in a new window - 7 pages (7 pages)
03 Jan 2020	CS01	Confirmation statement made on 27 December 2019 with updates	View PDF Confirmation statement made on 27 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
09 Apr 2019	PSC01	Notification of Julie Ann Robinson as a person with significant control on 3 April 2019	View PDF Notification of Julie Ann Robinson as a person with significant control on 3 April 2019 - link opens in a new window - 2 pages (2 pages)
09 Apr 2019	PSC04	Change of details for Ms Victoria Lucy Fea as a person with significant control on 3 April 2019	View PDF Change of details for Ms Victoria Lucy Fea as a person with significant control on 3 April 2019 - link opens in a new window - 2 pages (2 pages)
03 Apr 2019	SH01	Statement of capital following an allotment of shares on 3 April 2019 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 28/01/2020.	View PDF Statement of capital following an allotment of shares on 3 April 2019 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 28/01/2020. - link opens in a new window - 4 pages (4 pages)
03 Apr 2019	AP01	Appointment of Julie Anne Robinson as a director on 3 April 2019	View PDF Appointment of Julie Anne Robinson as a director on 3 April 2019 - link opens in a new window - 2 pages (2 pages)
28 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-12-28 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-12-28 GBP 100 - link opens in a new window - 16 pages (16 pages)

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