L & S PRODUCTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Confirmation statement made on 2025-01-02 with no updates |
| 02/01/252 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 19/06/2419 June 2024 | Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 2024-06-19 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 03/01/243 January 2024 | Confirmation statement made on 2024-01-02 with no updates |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 04/01/234 January 2023 | Confirmation statement made on 2023-01-02 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 28/01/2228 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 04/01/224 January 2022 | Confirmation statement made on 2022-01-02 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 21/01/2121 January 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 04/01/214 January 2021 | CONFIRMATION STATEMENT MADE ON 02/01/21, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 23/01/2023 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 23/01/1923 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES |
| 06/11/176 November 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 26/01/1726 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 08/01/168 January 2016 | Annual return made up to 2 January 2016 with full list of shareholders |
| 07/01/167 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 06/05/156 May 2015 | REGISTERED OFFICE CHANGED ON 06/05/2015 FROM 57 VALE ROAD LONDON N4 1PP |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 21/01/1521 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 12/01/1512 January 2015 | Annual return made up to 2 January 2015 with full list of shareholders |
| 13/02/1413 February 2014 | Annual return made up to 2 January 2014 with full list of shareholders |
| 16/01/1416 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 22/01/1322 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 03/01/133 January 2013 | Annual return made up to 2 January 2013 with full list of shareholders |
| 09/01/129 January 2012 | Annual return made up to 2 January 2012 with full list of shareholders |
| 14/12/1114 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, DIRECTOR LEANNE GRAHAM |
| 24/01/1124 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 06/01/116 January 2011 | Annual return made up to 2 January 2011 with full list of shareholders |
| 05/01/115 January 2011 | 05/01/11 STATEMENT OF CAPITAL GBP 100 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GRAHAM / 05/02/2010 |
| 05/02/105 February 2010 | Annual return made up to 2 January 2010 with full list of shareholders |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEANNE GRAHAM / 05/02/2010 |
| 30/12/0930 December 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 05/01/095 January 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 11/01/0811 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0811 January 2008 | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 20/02/0720 February 2007 | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | NEW DIRECTOR APPOINTED |
| 14/07/0614 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 08/01/048 January 2004 | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/04/04 |
| 29/01/0329 January 2003 | NEW SECRETARY APPOINTED |
| 29/01/0329 January 2003 | NEW DIRECTOR APPOINTED |
| 02/01/032 January 2003 | SECRETARY RESIGNED |
| 02/01/032 January 2003 | DIRECTOR RESIGNED |
| 02/01/032 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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