Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Aug 2024 |
LLTM01 |
Termination of appointment of Russell New Limited as a member on 24 July 2024
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12 Apr 2024 |
LLCS01 |
Confirmation statement made on 24 March 2024 with no updates
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28 Feb 2024 |
LLAP02 |
Appointment of Freeport Cockenzie Limited as a member on 30 November 2017
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28 Feb 2024 |
LLTM01 |
Termination of appointment of Shore Laminates Limited as a member on 30 November 2017
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28 Feb 2024 |
LLTM01 |
Termination of appointment of Mermaid Panels Limited as a member on 30 November 2017
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18 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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04 Apr 2023 |
LLCS01 |
Confirmation statement made on 24 March 2023 with no updates
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04 Apr 2023 |
LLCH02 |
Member's details changed for People Source Consulting Ltd on 11 March 2023
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04 Apr 2023 |
LLCH02 |
Member's details changed for Brook Henderson Group Limited on 29 March 2021
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08 Mar 2023 |
LLCH02 |
Member's details changed for Big Screen Productions 7 Limited on 16 January 2019
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08 Mar 2023 |
LLPSC05 |
Change of details for Big Screen Productions 7 Limited as a person with significant control on 16 January 2019
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07 Mar 2023 |
LLCH02 |
Member's details changed for Waterloo Film Partner 2 Limited on 1 March 2023
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02 Mar 2023 |
LLCH02 |
Member's details changed for Waterloo Film Partner 1 Limited on 1 March 2023
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02 Mar 2023 |
LLAD01 |
Registered office address changed from 15 Golden Square London W1F 9JG to Parcels Building 14 Bird Street London W1U 1BU on 2 March 2023
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06 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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24 Mar 2022 |
LLCS01 |
Confirmation statement made on 24 March 2022 with no updates
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24 Mar 2022 |
LLTM01 |
Termination of appointment of Propump Limited as a member on 22 December 2020
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24 Mar 2022 |
LLCH02 |
Member's details changed for Big Screen Productions 7 Limited on 16 January 2019
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29 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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19 Apr 2021 |
LLCS01 |
Confirmation statement made on 20 January 2021 with no updates
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19 Apr 2021 |
LLCH02 |
Member's details changed for Mermaid Panels Limited on 18 November 2019
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12 Feb 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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01 Oct 2020 |
LLCH02 |
Member's details changed for Methods Business and Digital Technology Limited on 6 November 2019
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30 Apr 2020 |
AA |
Accounts for a small company made up to 31 March 2019
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27 Mar 2020 |
LLAA01 |
Previous accounting period shortened from 30 March 2019 to 29 March 2019
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