THE LOOK POST PRODUCTION LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Confirmation statement made on 2025-04-29 with updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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22/01/2522 January 2025 Certificate of change of name

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30/10/2430 October 2024 Total exemption full accounts made up to 2024-01-31

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29/04/2429 April 2024 Confirmation statement made on 2024-04-29 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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03/11/233 November 2023 Total exemption full accounts made up to 2023-01-31

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05/06/235 June 2023 Confirmation statement made on 2023-05-25 with updates

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02/11/222 November 2022 Total exemption full accounts made up to 2022-01-31

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27/08/2027 August 2020 31/01/20 TOTAL EXEMPTION FULL

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES

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04/11/194 November 2019 31/01/19 TOTAL EXEMPTION FULL

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES

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26/09/1826 September 2018 31/01/18 TOTAL EXEMPTION FULL

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17/06/1817 June 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES

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27/10/1727 October 2017 31/01/17 TOTAL EXEMPTION FULL

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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09/11/169 November 2016 Annual accounts small company total exemption made up to 31 January 2016

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03/06/163 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS URBYE / 17/05/2016

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03/06/163 June 2016 Annual return made up to 30 May 2016 with full list of shareholders

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24/05/1624 May 2016 REGISTERED OFFICE CHANGED ON 24/05/2016 FROM 29-35 RATHBONE STREET LONDON W1T 1NJ

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22/01/1622 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 058316320002

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20/01/1620 January 2016 CURRSHO FROM 31/05/2016 TO 31/01/2016

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22/09/1522 September 2015 Annual accounts small company total exemption made up to 31 May 2015

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22/06/1522 June 2015 Annual return made up to 30 May 2015 with full list of shareholders

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13/03/1513 March 2015 Annual accounts small company total exemption made up to 31 May 2014

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24/07/1424 July 2014 REGISTERED OFFICE CHANGED ON 24/07/2014 FROM 9 BICKELS YARD 151-153 BERMONDSEY STREET LONDON SE1 3HA UNITED KINGDOM

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24/07/1424 July 2014 APPOINTMENT TERMINATED, SECRETARY ST JAMES CORPORATE MANAGEMENT LTD

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24/07/1424 July 2014 Annual return made up to 30 May 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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19/06/1319 June 2013 Annual return made up to 30 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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15/06/1215 June 2012 Annual return made up to 30 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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15/06/1115 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS URBYE / 30/05/2011

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15/06/1115 June 2011 Annual return made up to 30 May 2011 with full list of shareholders

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15/06/1115 June 2011 REGISTERED OFFICE CHANGED ON 15/06/2011 FROM PARKER RANDALL 9 BICKELS YARD 151-153 BERMONDSEY STREET LONDON BRIDGE LONDON SE1 3HA

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17/02/1117 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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07/07/107 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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11/06/1011 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST JAMES CORPORATE MANAGEMENT LTD / 30/05/2010

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11/06/1011 June 2010 Annual return made up to 30 May 2010 with full list of shareholders

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23/09/0923 September 2009 Annual accounts small company total exemption made up to 31 May 2009

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11/09/0911 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS URBYE / 10/09/2009

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04/09/094 September 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

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01/02/091 February 2009 Annual accounts small company total exemption made up to 31 May 2008

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19/11/0819 November 2008 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS

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11/01/0811 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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18/06/0718 June 2007 RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS

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04/01/074 January 2007 NEW SECRETARY APPOINTED

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05/07/065 July 2006 NEW DIRECTOR APPOINTED

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07/06/067 June 2006 REGISTERED OFFICE CHANGED ON 07/06/06 FROM: 9 BICKELS YARD 151-153 BERMONDSEY STREET LONDON BRIDGE LONDON SE1 3HA

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07/06/067 June 2006 DIRECTOR RESIGNED

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07/06/067 June 2006 SECRETARY RESIGNED

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30/05/0630 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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