LINE UP PRODUCTIONS LIMITED

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Company Documents

DateDescription
12/12/2412 December 2024 Micro company accounts made up to 2023-12-31

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03/12/243 December 2024 Director's details changed for Mr Maurice Howard Fleming-Gale on 2024-12-03

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03/12/243 December 2024 Confirmation statement made on 2024-11-10 with updates

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01/10/241 October 2024 Notification of Maurice Howard Fleming-Gale as a person with significant control on 2024-09-23

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01/10/241 October 2024 Cessation of Shelton Fleming Group Ltd as a person with significant control on 2024-09-23

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15/08/2415 August 2024 Registered office address changed from 3rd Floor, Shand House 14-20 Shand Street London SE1 2ES United Kingdom to First Floor 38-40 Southwark Street London SE1 1UN on 2024-08-15

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09/01/249 January 2024 Confirmation statement made on 2023-11-10 with updates

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

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07/11/237 November 2023 Termination of appointment of Robert Andrew Leach as a director on 2023-11-01

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27/09/2327 September 2023 Total exemption full accounts made up to 2022-12-31

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14/09/2314 September 2023 Appointment of Mr Maurice Howard Fleming-Gale as a director on 2023-09-14

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

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10/11/2210 November 2022 Confirmation statement made on 2022-11-10 with updates

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29/09/2229 September 2022 Total exemption full accounts 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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16/11/2116 November 2021 Confirmation statement made on 2021-11-15 with no updates

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01/11/211 November 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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18/03/2018 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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12/12/1812 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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10/12/1810 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES

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25/09/1825 September 2018 CURRSHO FROM 31/12/2017 TO 30/06/2017

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30/11/1730 November 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES

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28/11/1728 November 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 15/11/2016

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17/11/1717 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHELTON FLEMING GROUP LTD

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17/11/1717 November 2017 CESSATION OF ROBERT ANDREW LEACH AS A PSC

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25/09/1725 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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10/08/1710 August 2017 PREVEXT FROM 30/11/2016 TO 31/12/2016

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

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07/12/167 December 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES

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25/11/1625 November 2016 REGISTERED OFFICE CHANGED ON 25/11/2016 FROM 14 BADEN PLACE BADEN PLACE CROSBY ROW LONDON SE1 1YW ENGLAND

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07/09/167 September 2016 30/11/15 TOTAL EXEMPTION FULL

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12/07/1612 July 2016 REGISTERED OFFICE CHANGED ON 12/07/2016 FROM 74 STANLEY GARDENS LONDON W3 7SZ

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04/07/164 July 2016 APPOINTMENT TERMINATED, DIRECTOR GERARD O'LEARY

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04/07/164 July 2016 APPOINTMENT TERMINATED, DIRECTOR PETER THOMAS

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23/11/1523 November 2015 Annual return made up to 15 November 2015 with full list of shareholders

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01/09/151 September 2015 Annual accounts small company total exemption made up to 30 November 2014

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25/11/1425 November 2014 Annual return made up to 15 November 2014 with full list of shareholders

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18/08/1418 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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01/07/141 July 2014 REGISTERED OFFICE CHANGED ON 01/07/2014 FROM 6 CASTLE ROW, HORTICULTURAL PLACE LONDON W4 4JQ

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19/11/1319 November 2013 Annual return made up to 15 November 2013 with full list of shareholders

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16/07/1316 July 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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16/07/1316 July 2013 COMPANY NAME CHANGED LUPFAW 361 LIMITED CERTIFICATE ISSUED ON 16/07/13

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15/07/1315 July 2013 04/07/13 STATEMENT OF CAPITAL GBP 1000

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15/07/1315 July 2013 ADOPT ARTICLES 04/07/2013

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13/02/1313 February 2013 DIRECTOR APPOINTED MR GERARD O'LEARY

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13/02/1313 February 2013 DIRECTOR APPOINTED MR PETER ROY THOMAS

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13/02/1313 February 2013 DIRECTOR APPOINTED MR ROBERT ANDREW LEACH

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13/02/1313 February 2013 APPOINTMENT TERMINATED, DIRECTOR LUPFAW FORMATIONS LIMITED

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13/02/1313 February 2013 APPOINTMENT TERMINATED, DIRECTOR KEVIN EMSLEY

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08/02/138 February 2013 REGISTERED OFFICE CHANGED ON 08/02/2013 FROM FIRST FLOOR YORKSHIRE HOUSE EAST PARADE LEEDS WEST YORKSHIRE LS1 5BD ENGLAND

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15/11/1215 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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