LUMIERE PRODUCTIONS LIMITED

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Company Documents

DateDescription
10/02/2510 February 2025 Confirmation statement made on 2025-02-09 with no updates

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19/08/2419 August 2024 Total exemption full accounts made up to 2023-12-31

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09/02/249 February 2024 Confirmation statement made on 2024-02-09 with no updates

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30/08/2330 August 2023 Total exemption full accounts made up to 2022-12-31

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09/02/239 February 2023 Confirmation statement made on 2023-02-09 with no updates

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10/02/2210 February 2022 Confirmation statement made on 2022-02-09 with updates

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09/08/219 August 2021 Total exemption full accounts made up to 2020-12-31

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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09/02/169 February 2016 Annual return made up to 9 February 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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09/09/159 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GALLAGHER / 09/09/2015

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27/08/1527 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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10/02/1510 February 2015 Annual return made up to 9 February 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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19/02/1419 February 2014 Annual return made up to 9 February 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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14/08/1314 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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11/02/1311 February 2013 Annual return made up to 9 February 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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14/12/1214 December 2012 ADOPT ARTICLES 06/12/2012

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14/12/1214 December 2012 COMPANY NAME CHANGED JOHN GALLAGHER PRODUCTIONS LIMITED
CERTIFICATE ISSUED ON 14/12/12

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14/12/1214 December 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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02/07/122 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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15/02/1215 February 2012 Annual return made up to 9 February 2012 with full list of shareholders

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27/06/1127 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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22/02/1122 February 2011 Annual return made up to 9 February 2011 with full list of shareholders

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15/07/1015 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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20/04/1020 April 2010 Annual return made up to 9 February 2010 with full list of shareholders

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN GALLAGHER / 09/02/2010

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03/07/093 July 2009 31/12/08 ANNUAL ACCTS

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24/02/0924 February 2009 09/02/09 ANNUAL RETURN SHUTTLE

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28/07/0828 July 2008 31/12/07 ANNUAL ACCTS

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25/06/0825 June 2008 CHANGE OF ARD

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05/03/085 March 2008 09/02/08 ANNUAL RETURN SHUTTLE

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28/02/0728 February 2007 CHANGE IN SIT REG ADD

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28/02/0728 February 2007 CHANGE OF DIRS/SEC

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28/02/0728 February 2007 CHANGE OF DIRS/SEC

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09/02/079 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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