BACKLIT LTD

Company number 08329205 ·

Active

75 filings

Date Filing
24 Apr 2026 Termination of appointment of Roberta Anne Adel Louise Beattie as a director on 2026-04-10 · 1 page View document
24 Apr 2026 Appointment of Dr Danica Maier as a director on 2026-04-10 · 2 pages View document
24 Apr 2026 Appointment of Miss Rose Davison as a director on 2026-04-10 · 2 pages View document
24 Apr 2026 Appointment of Jo Moran as a director on 2026-04-10 · 2 pages View document
24 Apr 2026 Appointment of Jim Hendley as a director on 2026-04-10 · 2 pages View document
24 Apr 2026 Appointment of Peter Bonnell as a director on 2026-04-10 · 2 pages View document
24 Apr 2026 Appointment of Kim Thompson as a director on 2026-04-10 · 2 pages View document
13 Mar 2026 Confirmation statement made on 2026-02-26 with no updates · 3 pages View document
31 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 28 pages View document
17 Jul 2025 Termination of appointment of Isobel Elstob as a director on 2025-07-04 · 1 page View document
26 Feb 2025 Confirmation statement made on 2025-02-26 with no updates · 3 pages View document
24 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 24 pages View document
2 Dec 2024 Termination of appointment of Josh Osoro Pickering as a director on 2024-12-01 · 1 page View document
3 Jul 2024 Termination of appointment of Laura-Jade Vaughan as a director on 2024-07-01 · 1 page View document
3 Apr 2024 Confirmation statement made on 2024-02-26 with no updates · 3 pages View document
4 Jan 2024 Total exemption full accounts made up to 2023-03-31 · 25 pages View document
11 Dec 2023 Termination of appointment of Abid Qayum as a director on 2023-12-02 · 1 page View document
6 Jul 2023 Termination of appointment of Philip Edward Paul Archer Brooks-Stephenson, Esq as a director on 2023-06-29 · 1 page View document
6 Jul 2023 Termination of appointment of Laura Kaye Feltham as a director on 2023-06-29 · 1 page View document
6 Jul 2023 Termination of appointment of Daniel Thomas Poole as a director on 2023-06-29 · 1 page View document
13 Apr 2023 Termination of appointment of Ashley David Gallant as a director on 2023-04-01 · 1 page View document
10 Mar 2023 Confirmation statement made on 2023-02-26 with no updates · 3 pages View document
15 Dec 2022 Appointment of Mr Josh Osoro Pickering as a director on 2022-12-08 · 2 pages View document
15 Dec 2022 Appointment of Mrs Roberta Anne Adel Louise Beattie as a director on 2022-12-08 · 2 pages View document
15 Dec 2022 Appointment of Mr Jay Harris as a director on 2022-12-08 · 2 pages View document
15 Dec 2022 Appointment of Mr Abid Qayum as a director on 2022-12-08 · 2 pages View document
15 Dec 2022 Appointment of Dr Isobel Elstob as a director on 2022-12-08 · 2 pages View document
14 Dec 2022 Termination of appointment of Matthew Charles Andrew Hall as a director on 2022-12-08 · 1 page View document
14 Dec 2022 Appointment of Mr Ismail Khokon as a director on 2022-12-08 · 2 pages View document
14 Dec 2022 Appointment of Dr Teresa Forde as a director on 2022-12-08 · 2 pages View document
9 Nov 2022 Total exemption full accounts made up to 2022-03-31 · 25 pages View document
14 Sep 2022 Appointment of Mr Alexander Jovcic-Sas as a director on 2020-12-03 · 2 pages View document
2 May 2022 Confirmation statement made on 2022-02-26 with no updates · 3 pages View document
2 May 2022 Confirmation statement made on 2021-12-23 with no updates · 3 pages View document
23 Dec 2021 Termination of appointment of Mark Rawlinson as a director on 2021-12-15 · 1 page View document
21 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 26 pages View document
16 Dec 2021 Termination of appointment of Andrea Dowdie as a director on 2021-12-15 · 1 page View document
5 Mar 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES View document
27 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
1 Aug 2019 DIRECTOR APPOINTED MRS LAURA KAYE FELTHAM View document
1 Aug 2019 DIRECTOR APPOINTED MRS LAURA-JADE VAUGHAN View document
1 Aug 2019 DIRECTOR APPOINTED MR CRAIG VINCENT CHETTLE View document
31 Jul 2019 DIRECTOR APPOINTED MR DANIEL THOMAS POOLE View document
31 Jul 2019 DIRECTOR APPOINTED MRS ANDREA DOWDIE View document
6 Jun 2019 DIRECTOR APPOINTED MR MARK RAWLINSON View document
28 May 2019 APPOINTMENT TERMINATED, DIRECTOR THIAGO ARRUDA DE CARVALHO View document
12 Mar 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES View document
7 Jan 2019 31/03/18 TOTAL EXEMPTION FULL View document
26 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR CAROL BRADY View document
20 Sep 2018 PREVEXT FROM 31/12/2017 TO 31/03/2018 View document
9 Mar 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES View document
7 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR LYNN HANNA View document
21 Jun 2017 31/12/16 TOTAL EXEMPTION FULL View document
28 Apr 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES View document
29 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
26 May 2016 ARTICLES OF ASSOCIATION View document
20 May 2016 APPOINTMENT TERMINATED, DIRECTOR MATTHEW CHESNEY View document
12 May 2016 ALTER ARTICLES 18/04/2016 View document
28 Apr 2016 STATEMENT OF COMPANY'S OBJECTS View document
26 Feb 2016 26/02/16 NO MEMBER LIST View document
8 Jan 2016 12/12/15 NO MEMBER LIST View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
10 Dec 2015 DIRECTOR APPOINTED MRS CAROL ANN BRADY View document
9 Dec 2015 DIRECTOR APPOINTED MR PHILIP EDWARD PAUL ARCHER BROOKS-STEPHENSON, ESQ View document
9 Dec 2015 DIRECTOR APPOINTED MR MATTHEW HALL View document
9 Dec 2015 DIRECTOR APPOINTED MR THIAGO ARRUDA DE CARVALHO View document
9 Dec 2015 DIRECTOR APPOINTED MR ASHLEY DAVID GALLANT View document
9 Dec 2015 DIRECTOR APPOINTED MRS LYNN HANNA View document
28 May 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
27 Jan 2015 12/12/14 NO MEMBER LIST View document
10 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
12 Dec 2013 12/12/13 NO MEMBER LIST View document
25 Jan 2013 COMPANY NAME CHANGED BACKLIT STUDIOS CERTIFICATE ISSUED ON 25/01/13 View document
12 Dec 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document