LIGHTSHOP FILMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Director's details changed for Mr Patrick Rowe on 2025-07-07 |
| 18/07/2518 July 2025 New | Confirmation statement made on 2025-07-07 with no updates |
| 18/07/2518 July 2025 New | Change of details for Mrs Caroline Sarah Rowe as a person with significant control on 2025-07-07 |
| 18/07/2518 July 2025 New | Change of details for Mr Patrick Rowe as a person with significant control on 2025-07-07 |
| 18/07/2518 July 2025 New | Director's details changed for Mrs Caroline Sarah Rowe on 2025-07-07 |
| 18/07/2518 July 2025 New | Secretary's details changed for Mr Patrick Rowe on 2025-07-07 |
| 05/12/245 December 2024 | Current accounting period extended from 2024-12-31 to 2025-03-31 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-07-07 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/09/2318 September 2023 | Micro company accounts made up to 2022-12-31 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-07 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-07-07 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/08/1931 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES |
| 09/04/189 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/10/1720 October 2017 | REGISTERED OFFICE CHANGED ON 20/10/2017 FROM OLD GUN COURT NORTH STREET DORKING SURREY RH4 1DE UNITED KINGDOM |
| 27/07/1727 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ROWE / 08/07/2016 |
| 27/07/1727 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE SARAH ROWE / 08/07/2016 |
| 26/07/1726 July 2017 | PSC'S CHANGE OF PARTICULARS / MRS CAROLINE SARAH ROWE / 08/07/2016 |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
| 26/07/1726 July 2017 | PSC'S CHANGE OF PARTICULARS / MR PATRICK ROWE / 08/07/2016 |
| 07/06/177 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/07/168 July 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 18/03/1618 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 27/11/1527 November 2015 | 01/10/15 STATEMENT OF CAPITAL GBP 202 |
| 27/11/1527 November 2015 | 01/10/15 STATEMENT OF CAPITAL GBP 202 |
| 01/10/151 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE SARAH ROWE / 22/09/2015 |
| 01/10/151 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK ROWE / 22/09/2015 |
| 01/10/151 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ROWE / 22/09/2015 |
| 01/10/151 October 2015 | REGISTERED OFFICE CHANGED ON 01/10/2015 FROM 286A HIGH STREET DORKING SURREY RH4 1QT |
| 18/09/1518 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/07/1516 July 2015 | Annual return made up to 7 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/09/143 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/07/1418 July 2014 | Annual return made up to 7 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/08/1315 August 2013 | COMPANY NAME CHANGED LIGHTSHOP LIMITED CERTIFICATE ISSUED ON 15/08/13 |
| 15/08/1315 August 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/07/1319 July 2013 | Annual return made up to 7 July 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/07/1220 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/07/1220 July 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
| 04/08/114 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/07/1114 July 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
| 06/08/106 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/07/1019 July 2010 | Annual return made up to 7 July 2010 with full list of shareholders |
| 14/07/1014 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK ROWE / 01/11/2009 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ROWE / 01/11/2009 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE SARAH ROWE / 01/11/2009 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/09/0815 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 22/07/0822 July 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/07/0719 July 2007 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/08/053 August 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/09/0417 September 2004 | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/07/0325 July 2003 | RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/08/028 August 2002 | RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/10/0124 October 2001 | REGISTERED OFFICE CHANGED ON 24/10/01 FROM: MANOR HOUSE 1 THE CRESCENT LEATHERHEAD SURREY KT22 8DY |
| 14/08/0114 August 2001 | RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/07/0024 July 2000 | RETURN MADE UP TO 07/07/00; NO CHANGE OF MEMBERS |
| 07/07/997 July 1999 | RETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS |
| 16/10/9816 October 1998 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 |
| 15/07/9815 July 1998 | SECRETARY RESIGNED |
| 15/07/9815 July 1998 | NEW DIRECTOR APPOINTED |
| 15/07/9815 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/07/9815 July 1998 | REGISTERED OFFICE CHANGED ON 15/07/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 15/07/9815 July 1998 | DIRECTOR RESIGNED |
| 07/07/987 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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