LAMBDA FILMS LTD
Company number 06462734 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 2 Jan 2026 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 17 Nov 2025 | Confirmation statement made on 2025-11-17 with no updates · 3 pages | View document |
| 17 Nov 2025 | Director's details changed for Mr Ryan Daniel Graham Stone on 2025-07-30 · 2 pages | View document |
| 17 Nov 2025 | Change of details for Mr Ryan Daniel Graham Stone as a person with significant control on 2025-07-30 · 2 pages | View document |
| 7 Jan 2025 | Confirmation statement made on 2025-01-02 with no updates · 3 pages | View document |
| 6 Jan 2025 | Total exemption full accounts made up to 2024-03-31 · 6 pages | View document |
| 4 Jan 2024 | Confirmation statement made on 2024-01-02 with no updates · 3 pages | View document |
| 29 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 16 Jan 2023 | Confirmation statement made on 2023-01-02 with no updates · 3 pages | View document |
| 5 Jan 2023 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 4 Jan 2023 | Change of details for Mr Ryan Daniel Graham Stone as a person with significant control on 2023-01-01 · 2 pages | View document |
| 4 Jan 2023 | Director's details changed for Mr Alexander Thomas Morgan Morris on 2023-01-01 · 2 pages | View document |
| 4 Jan 2023 | Director's details changed for Mr Ryan Daniel Graham Stone on 2023-01-01 · 2 pages | View document |
| 4 Jan 2023 | Change of details for Mr Alexander Thomas Morgan Morris as a person with significant control on 2023-01-01 · 2 pages | View document |
| 7 Jan 2022 | Confirmation statement made on 2022-01-02 with no updates · 3 pages | View document |
| 5 Jan 2022 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 4 Jan 2022 | Registered office address changed from St Giles House 27 st Giles Street Norwich Norfolk NR2 1JN to Lovewell Blake Llp Bankside 300, Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB on 2022-01-04 · 1 page | View document |
| 4 Jan 2022 | Change of details for Mr Ryan Daniel Graham Stone as a person with significant control on 2021-12-22 · 2 pages | View document |
| 4 Jan 2022 | Change of details for Mr Alexander Thomas Morgan Morris as a person with significant control on 2021-12-22 · 2 pages | View document |
| 2 Jan 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES | View document |
| 20 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 3 Jan 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES | View document |
| 19 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 11 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER THOMAS MORGAN MORRIS / 11/01/2017 | View document |
| 11 Jan 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES | View document |
| 11 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN DANIEL GRAHAM STONE / 11/01/2017 | View document |
| 19 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 4 Jan 2016 | Annual return made up to 3 January 2016 with full list of shareholders | View document |
| 24 Dec 2015 | REGISTERED OFFICE CHANGED ON 24/12/2015 FROM ST GILES HOUSE 27 ST GILES STREET NORWICH NORFOLK NR2 1JN | View document |
| 24 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 31 Jan 2015 | Annual return made up to 3 January 2015 with full list of shareholders | View document |
| 30 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 24 Feb 2014 | Annual return made up to 3 January 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 28 Feb 2013 | Annual return made up to 3 January 2013 with full list of shareholders | View document |
| 1 Feb 2013 | REGISTERED OFFICE CHANGED ON 01/02/2013 FROM 17 WYCLIFFE ROAD NORWICH NORFOLK NR4 7DU | View document |
| 29 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 23 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 26 Mar 2012 | Annual return made up to 3 January 2012 with full list of shareholders | View document |
| 31 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 1 Feb 2011 | Annual return made up to 3 January 2011 with full list of shareholders | View document |
| 30 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 15 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER THOMAS MORGAN MORRIS / 31/12/2009 | View document |
| 15 Mar 2010 | Annual return made up to 3 January 2010 with full list of shareholders | View document |
| 15 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RYAN DANIEL GRAHAM STONE / 31/12/2009 | View document |
| 15 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN DANIEL GRAHAM STONE / 31/12/2009 | View document |
| 31 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 23 Feb 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS | View document |
| 27 Jun 2008 | DIRECTOR APPOINTED ALEXANDER THOMAS MORGAN MORRIS | View document |
| 27 Jun 2008 | CURREXT FROM 31/01/2009 TO 31/03/2009 | View document |
| 27 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN HARRIS | View document |
| 16 Jan 2008 | DIRECTOR RESIGNED | View document |
| 16 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |