LIGHTS,CAMERA AND ACTION LTD
Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Micro company accounts made up to 2025-03-31 |
| 17/04/2517 April 2025 | Previous accounting period shortened from 2025-04-30 to 2025-03-31 |
| 17/04/2517 April 2025 | Confirmation statement made on 2024-01-31 with no updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 04/06/244 June 2024 | Micro company accounts made up to 2024-04-30 |
| 25/05/2325 May 2023 | Micro company accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 09/12/229 December 2022 | Voluntary strike-off action has been suspended |
| 09/12/229 December 2022 | Voluntary strike-off action has been suspended |
| 01/11/221 November 2022 | First Gazette notice for voluntary strike-off |
| 01/11/221 November 2022 | First Gazette notice for voluntary strike-off |
| 20/10/2220 October 2022 | Application to strike the company off the register |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 31/01/2231 January 2022 | Notification of William Elliott Dixon as a person with significant control on 2022-01-31 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-31 with updates |
| 31/01/2231 January 2022 | Cessation of Anthony Thomas Lapping as a person with significant control on 2022-01-30 |
| 31/01/2231 January 2022 | Appointment of Mr William Elliott Dixon as a director on 2022-01-30 |
| 31/01/2231 January 2022 | Termination of appointment of Anthony Thomas Lapping as a director on 2022-01-30 |
| 20/06/2120 June 2021 | Confirmation statement made on 2021-05-07 with no updates |
| 18/05/2118 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 29/05/2029 May 2020 | COMPANY NAME CHANGED DIXAG VIDEO LTD CERTIFICATE ISSUED ON 29/05/20 |
| 21/05/2021 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 07/05/207 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY THOMAS LAPPING |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES |
| 07/05/207 May 2020 | CESSATION OF WILLIAM ELLIOTT DIXON AS A PSC |
| 06/05/206 May 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DIXON |
| 06/05/206 May 2020 | DIRECTOR APPOINTED MR ANTHONY THOMAS LAPPING |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 23/10/1923 October 2019 | DISS40 (DISS40(SOAD)) |
| 22/10/1922 October 2019 | First Gazette notice for compulsory strike-off |
| 22/10/1922 October 2019 | FIRST GAZETTE |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES |
| 16/06/1916 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 20/12/1820 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 28/07/1828 July 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 03/02/183 February 2018 | DIRECTOR APPOINTED MR WILLIAM ELLIOTT DIXON |
| 03/02/183 February 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES |
| 03/02/183 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM ELLIOTT DIXON |
| 03/02/183 February 2018 | CESSATION OF ANTHONY THOMAS LAPPING AS A PSC |
| 03/02/183 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LAPPING |
| 31/01/1831 January 2018 | CESSATION OF MARK NORMAN MURRAY AS A PSC |
| 29/01/1829 January 2018 | COMPANY NAME CHANGED NORTHERN UPSTART LTD CERTIFICATE ISSUED ON 29/01/18 |
| 29/01/1829 January 2018 | REGISTERED OFFICE CHANGED ON 29/01/2018 FROM 4 MONKS TERRACE HEXHAM NORTHUMBERLAND NE46 1HS |
| 28/01/1828 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JUDITH PARKER |
| 28/01/1828 January 2018 | APPOINTMENT TERMINATED, SECRETARY MARK MURRAY |
| 28/01/1828 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK MURRAY |
| 28/01/1828 January 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES |
| 28/01/1828 January 2018 | DIRECTOR APPOINTED MR ANTHONY THOMAS LAPPING |
| 28/01/1828 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 28/01/1828 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY THOMAS LAPPING |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 29/10/1629 October 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 16/10/1516 October 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 03/08/153 August 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 07/08/147 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 10/06/1410 June 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 22/08/1322 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 29/06/1329 June 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 08/04/138 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ANNE PARKER / 08/04/2013 |
| 19/10/1219 October 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 24/06/1224 June 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 13/10/1113 October 2011 | SUB-DIVISION 07/10/11 |
| 13/10/1113 October 2011 | SUBDIVISION OF SHARES 07/10/2011 |
| 13/10/1113 October 2011 | 07/10/11 STATEMENT OF CAPITAL GBP 139.28 |
| 04/08/114 August 2011 | REGISTERED OFFICE CHANGED ON 04/08/2011 FROM MOUNT ROYAL ALLENDALE ROAD HEXHAM NORTHUMBERLAND NE46 2NJ |
| 04/08/114 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 04/08/114 August 2011 | REGISTERED OFFICE CHANGED ON 04/08/2011 FROM 4 MONKS TERRACE HEXHAM NORTHUMBERLAND NE46 1HS ENGLAND |
| 01/08/111 August 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 24/06/1124 June 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, SECRETARY JUDITH PARKER |
| 07/07/107 July 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 01/12/091 December 2009 | SECRETARY APPOINTED MR MARK MURRAY |
| 01/12/091 December 2009 | DIRECTOR APPOINTED MR MARK NORMAN MURRAY |
| 28/10/0928 October 2009 | COMPANY NAME CHANGED UPSTART TV LIMITED CERTIFICATE ISSUED ON 28/10/09 |
| 28/10/0928 October 2009 | CHANGE OF NAME 14/10/2009 |
| 16/10/0916 October 2009 | CHANGE OF NAME 14/10/2009 |
| 12/10/0912 October 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID EDGAR |
| 28/04/0928 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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