DAVID LUFF PRODUCTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-13 with updates |
| 17/07/2517 July 2025 | Director's details changed for Ms Bridget Stacey Luff on 2025-07-12 |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 26/07/2426 July 2024 | Confirmation statement made on 2024-07-13 with updates |
| 19/07/2419 July 2024 | Registered office address changed from 4th Floor 100 Fenchurch Street London EC3M 5JD England to First Floor 111 Queens Road Weybridge Surrey KT13 9UN on 2024-07-19 |
| 15/07/2415 July 2024 | Change of details for Mr David Richard Luff as a person with significant control on 2024-07-13 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 11/10/2311 October 2023 | Certificate of change of name |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-13 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 10/05/2210 May 2022 | Director's details changed for Mrs Bridget Luff on 2022-05-10 |
| 10/05/2210 May 2022 | Director's details changed for Mr David Richard Luff on 2022-05-10 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-13 with updates |
| 27/05/2127 May 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 28/09/2028 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/10/1923 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 09/08/199 August 2019 | DIRECTOR APPOINTED MRS BRIDGET LUFF |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES |
| 31/07/1931 July 2019 | ADOPT ARTICLES 12/07/2019 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 10/09/1810 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/01/176 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD LUFF / 06/01/2017 |
| 04/01/174 January 2017 | REGISTERED OFFICE CHANGED ON 04/01/2017 FROM THIRD FLOOR 111 CHARTERHOUSE STREET LONDON EC1M 6AW |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 25/05/1625 May 2016 | Annual return made up to 17 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 04/06/154 June 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/05/1430 May 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 22/01/1422 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD LUFF / 21/01/2014 |
| 11/12/1311 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/06/135 June 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 11/12/1211 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/06/126 June 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 06/07/116 July 2011 | CURRSHO FROM 31/05/2012 TO 31/03/2012 |
| 17/05/1117 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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