LONDON ACTORS WORKSHOP LIMITED

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Company Documents

DateDescription
17/05/2517 May 2025 Confirmation statement made on 2025-04-13 with no updates

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24/01/2524 January 2025 Micro company accounts made up to 2024-04-30

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23/05/2423 May 2024 Confirmation statement made on 2024-04-13 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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24/01/2424 January 2024 Micro company accounts made up to 2023-04-30

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16/05/2316 May 2023 Confirmation statement made on 2023-04-13 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/01/2330 January 2023 Registered office address changed from 53 Ashley Road Walton-on-Thames Surrey KT12 1HG to 29B Battersea Rise Battersea Rise London SW11 1HG on 2023-01-30

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10/01/2310 January 2023 Micro company accounts made up to 2022-04-30

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20/05/2220 May 2022 Confirmation statement made on 2022-04-13 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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26/01/2226 January 2022 Micro company accounts made up to 2021-04-30

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18/05/2118 May 2021 CONFIRMATION STATEMENT MADE ON 13/04/21, NO UPDATES

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18/05/2118 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES

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21/01/2021 January 2020 30/04/19 TOTAL EXEMPTION FULL

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES

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29/01/1929 January 2019 30/04/18 TOTAL EXEMPTION FULL

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21/04/1821 April 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES

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30/01/1830 January 2018 30/04/17 TOTAL EXEMPTION FULL

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10/06/1710 June 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES

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30/01/1730 January 2017 30/04/16 TOTAL EXEMPTION FULL

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26/04/1626 April 2016 Annual return made up to 13 April 2016 with full list of shareholders

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23/02/1623 February 2016 30/04/15 TOTAL EXEMPTION FULL

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04/05/154 May 2015 Annual return made up to 13 April 2015 with full list of shareholders

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28/01/1528 January 2015 30/04/14 TOTAL EXEMPTION FULL

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23/04/1423 April 2014 Annual return made up to 13 April 2014 with full list of shareholders

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20/02/1420 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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15/07/1315 July 2013 Annual return made up to 13 April 2013 with full list of shareholders

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18/01/1318 January 2013 30/04/12 TOTAL EXEMPTION FULL

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28/06/1228 June 2012 REGISTERED OFFICE CHANGED ON 28/06/2012 FROM 53 ASHLEY ROAD WALTON-ON-THAMES SURREY KT18 5BN UNITED KINGDOM

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28/06/1228 June 2012 Annual return made up to 13 April 2012 with full list of shareholders

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01/02/121 February 2012 30/04/11 TOTAL EXEMPTION FULL

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30/06/1130 June 2011 Annual return made up to 13 April 2011 with full list of shareholders

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26/01/1126 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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20/10/1020 October 2010 DISS40 (DISS40(SOAD))

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19/10/1019 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ANTHONY SIDGWICK / 13/04/2010

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19/10/1019 October 2010 REGISTERED OFFICE CHANGED ON 19/10/2010 FROM 23 DANE ROAD EALING LONDON W13 9AQ

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19/10/1019 October 2010 Annual return made up to 13 April 2010 with full list of shareholders

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18/10/1018 October 2010 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROBERT SANDERS / 13/04/2010

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10/08/1010 August 2010 FIRST GAZETTE

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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09/09/099 September 2009 RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS

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11/08/0911 August 2009 FIRST GAZETTE

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06/02/096 February 2009 30/04/08 TOTAL EXEMPTION FULL

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06/02/096 February 2009 REGISTERED OFFICE CHANGED ON 06/02/2009 FROM 124 D LAVENDER HILL BATTERSEA LONDON SW11 5RB

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08/08/088 August 2008 RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS

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19/03/0819 March 2008 RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS

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24/01/0824 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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18/02/0718 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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10/07/0610 July 2006 RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS

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10/07/0610 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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12/08/0512 August 2005 RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS

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14/03/0514 March 2005 REGISTERED OFFICE CHANGED ON 14/03/05 FROM: PINEWOOD STUDIOS ROOM 131, PINEWOOD ROAD IVER HEATH BUCKINGHAMSHIRE SL0 0NH

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08/03/058 March 2005 NEW SECRETARY APPOINTED

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01/03/051 March 2005 NEW DIRECTOR APPOINTED

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01/03/051 March 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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01/03/051 March 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/07/047 July 2004 DIRECTOR'S PARTICULARS CHANGED

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02/06/042 June 2004 DIRECTOR'S PARTICULARS CHANGED

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13/04/0413 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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