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L AND G FILM PRODUCTIONS LIMITED

Company number 12048694

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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)
30 Jul 2024 AA01 Previous accounting period shortened from 31 October 2023 to 30 October 2023
16 Jul 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
25 Jun 2024 GAZ1 First Gazette notice for compulsory strike-off
25 Jul 2023 TM01 Termination of appointment of Kirsty Bell as a director on 30 June 2020
22 Jul 2023 DISS40 Compulsory strike-off action has been discontinued
19 Jul 2023 AA Micro company accounts made up to 31 October 2022
19 Jul 2023 CS01 Confirmation statement made on 2 April 2023 with no updates
19 Jul 2023 AA Micro company accounts made up to 31 October 2021
11 Jul 2023 GAZ1 First Gazette notice for compulsory strike-off
30 Jun 2022 MR01 Registration of charge 120486940002, created on 30 June 2022
29 Jun 2022 DISS40 Compulsory strike-off action has been discontinued
28 Jun 2022 GAZ1 First Gazette notice for compulsory strike-off
22 Jun 2022 CS01 Confirmation statement made on 2 April 2022 with no updates
20 May 2021 CS01 Confirmation statement made on 2 April 2021 with no updates
20 May 2021 PSC02 Notification of Goldfinch Films Limited as a person with significant control on 2 April 2020
20 May 2021 PSC02 Notification of Msr Media Ltd as a person with significant control on 2 April 2020
17 Mar 2021 AA Total exemption full accounts made up to 31 October 2020
15 Feb 2021 PSC07 Cessation of Lee Michael Beasley as a person with significant control on 2 April 2020
06 Jan 2021 AA01 Previous accounting period extended from 30 June 2020 to 31 October 2020
02 Apr 2020 SH01 Statement of capital following an allotment of shares on 2 April 2020
  • GBP 1,500
02 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with updates
02 Apr 2020 AP01 Appointment of Ms Kirsty Bell as a director on 2 April 2020
09 Mar 2020 MR01 Registration of charge 120486940001, created on 17 February 2020
12 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-11
26 Sep 2019 AD01 Registered office address changed from Highfield Grange Studios Highfield Grange Bubwith Selby YO8 6DP United Kingdom to Highfield Grange Studios Bubwith Selby YO8 6DP on 26 September 2019