LEGACY PRODUCTIONS LIMITED

Company Documents

DateDescription
01/02/251 February 2025 Compulsory strike-off action has been discontinued

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01/02/251 February 2025 Compulsory strike-off action has been discontinued

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29/01/2529 January 2025 Accounts for a dormant company made up to 2024-12-31

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29/01/2529 January 2025 Confirmation statement made on 2024-10-23 with no updates

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14/01/2514 January 2025 First Gazette notice for compulsory strike-off

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14/01/2514 January 2025 First Gazette notice for compulsory strike-off

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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02/10/242 October 2024 Accounts for a dormant company made up to 2023-12-31

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30/01/2430 January 2024 Compulsory strike-off action has been discontinued

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30/01/2430 January 2024 Compulsory strike-off action has been discontinued

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29/01/2429 January 2024 Confirmation statement made on 2023-10-23 with no updates

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09/01/249 January 2024 First Gazette notice for compulsory strike-off

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09/01/249 January 2024 First Gazette notice for compulsory strike-off

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/10/2330 October 2023 Accounts for a dormant company made up to 2022-12-31

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26/01/2326 January 2023 Compulsory strike-off action has been discontinued

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26/01/2326 January 2023 Compulsory strike-off action has been discontinued

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25/01/2325 January 2023 Confirmation statement made on 2022-10-23 with no updates

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10/01/2310 January 2023 First Gazette notice for compulsory strike-off

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10/01/2310 January 2023 First Gazette notice for compulsory strike-off

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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04/11/224 November 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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11/12/2111 December 2021 Confirmation statement made on 2021-10-23 with no updates

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30/09/2130 September 2021 Accounts for a dormant company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/01/2014 January 2020 FIRST GAZETTE

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09/01/209 January 2020 CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES

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09/01/209 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/01/1916 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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16/11/1816 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/12/1730 December 2017 CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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19/11/1619 November 2016 CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES

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20/10/1620 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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23/10/1523 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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23/10/1523 October 2015 Annual return made up to 23 October 2015 with full list of shareholders

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14/01/1514 January 2015 DISS40 (DISS40(SOAD))

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13/01/1513 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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13/01/1513 January 2015 Annual return made up to 12 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/12/1430 December 2014 FIRST GAZETTE

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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05/11/135 November 2013 Annual return made up to 3 November 2013 with full list of shareholders

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04/11/134 November 2013 APPOINTMENT TERMINATED, SECRETARY MELVYN FLITMAN

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05/10/135 October 2013 DISS40 (DISS40(SOAD))

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02/10/132 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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01/10/131 October 2013 FIRST GAZETTE

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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06/06/126 June 2012 Annual return made up to 4 June 2012 with full list of shareholders

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05/06/125 June 2012 DISS40 (DISS40(SOAD))

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04/06/124 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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13/03/1213 March 2012 FIRST GAZETTE

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09/01/119 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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09/01/119 January 2011 Annual return made up to 13 November 2010 with full list of shareholders

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08/03/108 March 2010 Annual return made up to 13 November 2009 with full list of shareholders

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08/03/108 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAXINE FLITMAN / 03/03/2010

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27/02/0927 February 2009 RETURN MADE UP TO 13/11/08; NO CHANGE OF MEMBERS

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26/02/0926 February 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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16/10/0816 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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17/01/0817 January 2008 RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS

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22/03/0722 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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22/03/0722 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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06/02/076 February 2007 RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS

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10/05/0610 May 2006 REGISTERED OFFICE CHANGED ON 10/05/06 FROM: 42 TAMWORTH ROAD CROYDON SURREY CR0 1XU

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15/12/0515 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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15/12/0515 December 2005 RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS

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28/02/0528 February 2005 RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS

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21/06/0421 June 2004 RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS

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07/06/047 June 2004 REGISTERED OFFICE CHANGED ON 07/06/04 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS

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11/05/0411 May 2004 STRIKE-OFF ACTION DISCONTINUED

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07/05/047 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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07/05/047 May 2004 NEW SECRETARY APPOINTED

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04/05/044 May 2004 FIRST GAZETTE

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05/01/045 January 2004 SECRETARY RESIGNED

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02/10/032 October 2003 DIRECTOR RESIGNED

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25/01/0325 January 2003 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03

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25/01/0325 January 2003 NEW DIRECTOR APPOINTED

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16/12/0216 December 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/12/0210 December 2002 REGISTERED OFFICE CHANGED ON 10/12/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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10/12/0210 December 2002 NEW SECRETARY APPOINTED

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10/12/0210 December 2002 NEW DIRECTOR APPOINTED

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09/12/029 December 2002 COMPANY NAME CHANGED DRAFTELITE LIMITED CERTIFICATE ISSUED ON 09/12/02

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05/12/025 December 2002 DIRECTOR RESIGNED

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05/12/025 December 2002 SECRETARY RESIGNED

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13/11/0213 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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