LIGHTHOUSE PRODUCTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Micro company accounts made up to 2025-02-28 |
| 12/03/2512 March 2025 | Confirmation statement made on 2025-02-22 with no updates |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 22/11/2422 November 2024 | Micro company accounts made up to 2024-02-29 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-02-22 with no updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 27/11/2327 November 2023 | Micro company accounts made up to 2023-02-28 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-02-22 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 13/12/2213 December 2022 | Micro company accounts made up to 2022-02-28 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-02-22 with no updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 30/11/2130 November 2021 | Micro company accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 08/03/208 March 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 06/12/196 December 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/13 |
| 05/12/195 December 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/14 |
| 05/12/195 December 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/18 |
| 05/12/195 December 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/17 |
| 05/12/195 December 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/15 |
| 05/12/195 December 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/16 |
| 28/11/1928 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 30/11/1830 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 31/12/1731 December 2017 | 28/02/17 UNAUDITED ABRIDGED |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 23/03/1623 March 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/04/1528 April 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 01/12/141 December 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 10/03/1410 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 075378100001 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 27/02/1427 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / PEREGRINE SIMON LANGTON / 01/01/2014 |
| 27/02/1427 February 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 13/02/1413 February 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/02/1413 February 2014 | COMPANY NAME CHANGED PAPERMOON EDITIONS LIMITED CERTIFICATE ISSUED ON 13/02/14 |
| 14/10/1314 October 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 21/03/1321 March 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 14/02/1314 February 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL PUCKERIN |
| 14/02/1314 February 2013 | DIRECTOR APPOINTED MR WILLAM HENRY BARCLAY PEAT |
| 06/02/136 February 2013 | COMPANY NAME CHANGED BGP MANAGEMENT CONSULTING LTD CERTIFICATE ISSUED ON 06/02/13 |
| 19/11/1219 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 27/02/1227 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PUCKERIN / 01/06/2011 |
| 27/02/1227 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERTIL HJERT / 01/06/2011 |
| 27/02/1227 February 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 27/02/1227 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / PEREGRINE SIMON LANGTON / 01/01/2012 |
| 27/02/1227 February 2012 | APPOINTMENT TERMINATED, SECRETARY BERTIL HJERT |
| 06/07/116 July 2011 | SECRETARY APPOINTED PEREGRINE SIMON LANGTON |
| 06/07/116 July 2011 | REGISTERED OFFICE CHANGED ON 06/07/2011 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND |
| 09/03/119 March 2011 | SECRETARY APPOINTED MR BERTIL HJERT |
| 02/03/112 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PUCKERIN / 02/03/2011 |
| 22/02/1122 February 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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