THE LIGHTHOUSE FILM AND TELEVISION LIMITED
Company number 12203888
- Company Overview for THE LIGHTHOUSE FILM AND TELEVISION LIMITED (12203888)
- Filing history for THE LIGHTHOUSE FILM AND TELEVISION LIMITED (12203888)
- People for THE LIGHTHOUSE FILM AND TELEVISION LIMITED (12203888)
- More for THE LIGHTHOUSE FILM AND TELEVISION LIMITED (12203888)
| 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) |
|---|---|---|---|
| 13 Sep 2024 | CS01 | Confirmation statement made on 11 September 2024 with updates | |
| 22 Jul 2024 | TM01 | Termination of appointment of Abigail Sutton as a director on 5 July 2024 | |
| 22 Jul 2024 | AP01 | Appointment of Mr John Clark Pennington as a director on 5 July 2024 | |
| 31 May 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 09 Nov 2023 | TM01 | Termination of appointment of Jason Richard John Simms as a director on 20 September 2023 | |
| 09 Nov 2023 | AP01 | Appointment of Ms Abigail Sutton as a director on 20 September 2023 | |
| 19 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 12 Sep 2023 | CS01 | Confirmation statement made on 11 September 2023 with updates | |
| 13 Sep 2022 | CS01 | Confirmation statement made on 11 September 2022 with updates | |
| 13 Sep 2022 | CH01 | Director's details changed for Mr Alain Radford Neville on 1 September 2022 | |
| 02 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 16 May 2022 | AP01 | Appointment of Mr Jason Richard John Simms as a director on 25 April 2022 | |
| 13 May 2022 | TM01 | Termination of appointment of Jane Helen Millichip as a director on 30 April 2022 | |
| 27 Sep 2021 | CS01 | Confirmation statement made on 11 September 2021 with no updates | |
| 27 Sep 2021 | PSC02 | Notification of Sky Ventures Limited as a person with significant control on 9 April 2020 | |
| 23 Sep 2021 | PSC09 | Withdrawal of a person with significant control statement on 23 September 2021 | |
| 02 Jun 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 08 Apr 2021 | AD01 | Registered office address changed from 10th Floor, the Met Building 22 Percy Street London W1T 2BU United Kingdom to 3rd Floor, Waverley House 7-12 Noel Street London W1F 8GQ on 8 April 2021 | |
| 16 Nov 2020 | AP01 | Appointment of Jane Helen Millichip as a director on 28 October 2020 | |
| 16 Nov 2020 | TM01 | Termination of appointment of Caroline Lindsay Cooper as a director on 28 October 2020 | |
| 29 Sep 2020 | CS01 | Confirmation statement made on 11 September 2020 with updates | |
| 22 May 2020 | PSC08 | Notification of a person with significant control statement | |
| 22 May 2020 | PSC07 | Cessation of Nicholas David Betts as a person with significant control on 9 April 2020 | |
| 22 May 2020 | PSC07 | Cessation of Alain Radford Neville as a person with significant control on 9 April 2020 | |
| 22 May 2020 | PSC07 | Cessation of Hilary Jane Salmon as a person with significant control on 9 April 2020 |