BACKLIT LTD
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Termination of appointment of Isobel Elstob as a director on 2025-07-04 |
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-26 with no updates |
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 02/12/242 December 2024 | Termination of appointment of Josh Osoro Pickering as a director on 2024-12-01 |
| 03/07/243 July 2024 | Termination of appointment of Laura-Jade Vaughan as a director on 2024-07-01 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-02-26 with no updates |
| 04/01/244 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 11/12/2311 December 2023 | Termination of appointment of Abid Qayum as a director on 2023-12-02 |
| 06/07/236 July 2023 | Termination of appointment of Philip Edward Paul Archer Brooks-Stephenson, Esq as a director on 2023-06-29 |
| 06/07/236 July 2023 | Termination of appointment of Laura Kaye Feltham as a director on 2023-06-29 |
| 06/07/236 July 2023 | Termination of appointment of Daniel Thomas Poole as a director on 2023-06-29 |
| 13/04/2313 April 2023 | Termination of appointment of Ashley David Gallant as a director on 2023-04-01 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-02-26 with no updates |
| 15/12/2215 December 2022 | Appointment of Mr Abid Qayum as a director on 2022-12-08 |
| 15/12/2215 December 2022 | Appointment of Dr Isobel Elstob as a director on 2022-12-08 |
| 15/12/2215 December 2022 | Appointment of Mr Josh Osoro Pickering as a director on 2022-12-08 |
| 15/12/2215 December 2022 | Appointment of Mrs Roberta Anne Adel Louise Beattie as a director on 2022-12-08 |
| 15/12/2215 December 2022 | Appointment of Mr Jay Harris as a director on 2022-12-08 |
| 14/12/2214 December 2022 | Appointment of Dr Teresa Forde as a director on 2022-12-08 |
| 14/12/2214 December 2022 | Termination of appointment of Matthew Charles Andrew Hall as a director on 2022-12-08 |
| 14/12/2214 December 2022 | Appointment of Mr Ismail Khokon as a director on 2022-12-08 |
| 09/11/229 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 14/09/2214 September 2022 | Appointment of Mr Alexander Jovcic-Sas as a director on 2020-12-03 |
| 02/05/222 May 2022 | Confirmation statement made on 2021-12-23 with no updates |
| 02/05/222 May 2022 | Confirmation statement made on 2022-02-26 with no updates |
| 23/12/2123 December 2021 | Termination of appointment of Mark Rawlinson as a director on 2021-12-15 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 16/12/2116 December 2021 | Termination of appointment of Andrea Dowdie as a director on 2021-12-15 |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
| 27/12/1927 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 01/08/191 August 2019 | DIRECTOR APPOINTED MR CRAIG VINCENT CHETTLE |
| 01/08/191 August 2019 | DIRECTOR APPOINTED MRS LAURA KAYE FELTHAM |
| 01/08/191 August 2019 | DIRECTOR APPOINTED MRS LAURA-JADE VAUGHAN |
| 31/07/1931 July 2019 | DIRECTOR APPOINTED MRS ANDREA DOWDIE |
| 31/07/1931 July 2019 | DIRECTOR APPOINTED MR DANIEL THOMAS POOLE |
| 06/06/196 June 2019 | DIRECTOR APPOINTED MR MARK RAWLINSON |
| 28/05/1928 May 2019 | APPOINTMENT TERMINATED, DIRECTOR THIAGO ARRUDA DE CARVALHO |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES |
| 07/01/197 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 26/09/1826 September 2018 | APPOINTMENT TERMINATED, DIRECTOR CAROL BRADY |
| 20/09/1820 September 2018 | PREVEXT FROM 31/12/2017 TO 31/03/2018 |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES |
| 07/03/187 March 2018 | APPOINTMENT TERMINATED, DIRECTOR LYNN HANNA |
| 21/06/1721 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/05/1626 May 2016 | ARTICLES OF ASSOCIATION |
| 20/05/1620 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CHESNEY |
| 12/05/1612 May 2016 | ALTER ARTICLES 18/04/2016 |
| 28/04/1628 April 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 26/02/1626 February 2016 | 26/02/16 NO MEMBER LIST |
| 08/01/168 January 2016 | 12/12/15 NO MEMBER LIST |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/12/1510 December 2015 | DIRECTOR APPOINTED MRS CAROL ANN BRADY |
| 09/12/159 December 2015 | DIRECTOR APPOINTED MR MATTHEW HALL |
| 09/12/159 December 2015 | DIRECTOR APPOINTED MR THIAGO ARRUDA DE CARVALHO |
| 09/12/159 December 2015 | DIRECTOR APPOINTED MR ASHLEY DAVID GALLANT |
| 09/12/159 December 2015 | DIRECTOR APPOINTED MR PHILIP EDWARD PAUL ARCHER BROOKS-STEPHENSON, ESQ |
| 09/12/159 December 2015 | DIRECTOR APPOINTED MRS LYNN HANNA |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/01/1527 January 2015 | 12/12/14 NO MEMBER LIST |
| 10/10/1410 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 12/12/1312 December 2013 | 12/12/13 NO MEMBER LIST |
| 25/01/1325 January 2013 | COMPANY NAME CHANGED BACKLIT STUDIOS CERTIFICATE ISSUED ON 25/01/13 |
| 12/12/1212 December 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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