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LEONIS PRODUCTIONS LIMITED

Company number 12592267

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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)
02 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
24 Sep 2024	AD01	Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ United Kingdom to 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 24 September 2024	View PDF Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ United Kingdom to 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 24 September 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Jul 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Jul 2024	CS01	Confirmation statement made on 6 May 2024 with updates	View PDF Confirmation statement made on 6 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 2024	AP01	Appointment of Mr Pierre-Emmanuel Branco as a director on 15 April 2024	View PDF Appointment of Mr Pierre-Emmanuel Branco as a director on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	TM01	Termination of appointment of Romain Maurice Louis Bessi as a director on 15 April 2024	View PDF Termination of appointment of Romain Maurice Louis Bessi as a director on 15 April 2024 - link opens in a new window - 1 page (1 page)
22 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 May 2023	CS01	Confirmation statement made on 6 May 2023 with no updates	View PDF Confirmation statement made on 6 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 May 2022	CS01	Confirmation statement made on 6 May 2022 with no updates	View PDF Confirmation statement made on 6 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	TM01	Termination of appointment of Guillaume Pierre Jean Bernard Emmanuel De Menthon as a director on 18 March 2022	View PDF Termination of appointment of Guillaume Pierre Jean Bernard Emmanuel De Menthon as a director on 18 March 2022 - link opens in a new window - 1 page (1 page)
24 Mar 2022	AP01	Appointment of Mr Romain Bessi as a director on 18 March 2022	View PDF Appointment of Mr Romain Bessi as a director on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Nov 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Jun 2021	CS01	Confirmation statement made on 6 May 2021 with no updates	View PDF Confirmation statement made on 6 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2021	AD01	Registered office address changed from Shakespeare House 168 Lavender Hill London SW11 5TG England to 10 Orange Street Haymarket London WC2H 7DQ on 8 April 2021	View PDF Registered office address changed from Shakespeare House 168 Lavender Hill London SW11 5TG England to 10 Orange Street Haymarket London WC2H 7DQ on 8 April 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2020	AA01	Current accounting period shortened from 31 May 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 May 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
10 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
07 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-07 GBP 1 - link opens in a new window - 8 pages (8 pages)

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LEONIS PRODUCTIONS LIMITED

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