LANSDOWNE FILM DEVELOPMENT LIMITED

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Company Documents

DateDescription
21/05/2421 May 2024 Final Gazette dissolved via voluntary strike-off

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21/05/2421 May 2024 Final Gazette dissolved via voluntary strike-off

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05/03/245 March 2024 First Gazette notice for voluntary strike-off

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05/03/245 March 2024 First Gazette notice for voluntary strike-off

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27/02/2427 February 2024 Application to strike the company off the register

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09/11/239 November 2023 Confirmation statement made on 2023-10-29 with no updates

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21/03/2321 March 2023 Unaudited abridged accounts made up to 2022-06-30

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10/11/2210 November 2022 Confirmation statement made on 2022-10-29 with no updates

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06/04/226 April 2022 Unaudited abridged accounts made up to 2021-06-30

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18/11/2118 November 2021 Confirmation statement made on 2021-10-29 with updates

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20/07/2120 July 2021 Appointment of Mr Robert James Skinner as a director on 2021-07-20

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20/07/2120 July 2021 Termination of appointment of Matthew George Setchell as a director on 2021-07-20

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10/07/2110 July 2021 Unaudited abridged accounts made up to 2020-06-30

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03/04/203 April 2020 30/06/19 UNAUDITED ABRIDGED

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06/11/196 November 2019 CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES

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27/03/1927 March 2019 30/06/18 UNAUDITED ABRIDGED

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09/01/199 January 2019 STATEMENT BY DIRECTORS

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09/01/199 January 2019 REDUCE ISSUED CAPITAL 21/12/2018

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09/01/199 January 2019 SOLVENCY STATEMENT DATED 21/12/18

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09/01/199 January 2019 09/01/19 STATEMENT OF CAPITAL GBP 2.0

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES

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10/05/1810 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TM TRADING LIMITED

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10/05/1810 May 2018 CESSATION OF OCTOPUS INVESTMENTS NOMINEES LIMITED AS A PSC

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES

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06/04/176 April 2017 Annual accounts small company total exemption made up to 30 June 2016

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02/12/162 December 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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29/09/1629 September 2016 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / OCS SERVICES LIMITED / 15/12/2014

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14/04/1614 April 2016 REGISTERED OFFICE CHANGED ON 14/04/2016 FROM 108 LANSDOWNE ROAD LONDON W11 2LS

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12/04/1612 April 2016 FULL ACCOUNTS MADE UP TO 30/06/15

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08/03/168 March 2016 DIRECTOR APPOINTED EDWARD FELLOWS

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18/02/1618 February 2016 APPOINTMENT TERMINATED, DIRECTOR BARNABY THOMPSON

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18/02/1618 February 2016 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SPRING

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24/11/1524 November 2015 Annual return made up to 24 November 2015 with full list of shareholders

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27/03/1527 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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25/11/1425 November 2014 Annual return made up to 24 November 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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11/02/1411 February 2014 SECRETARY'S CHANGE OF PARTICULARS / MR SIMON GEORGE / 10/01/2014

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27/11/1327 November 2013 Annual return made up to 24 November 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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03/04/133 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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13/12/1213 December 2012 Annual return made up to 24 November 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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20/03/1220 March 2012 30/06/11 TOTAL EXEMPTION FULL

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11/01/1211 January 2012 CORPORATE DIRECTOR APPOINTED OCS SERVICES LIMITED

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16/12/1116 December 2011 DIRECTOR APPOINTED ALEXANDER JAMES SPRING

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29/11/1129 November 2011 DISS40 (DISS40(SOAD))

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28/11/1128 November 2011 Annual return made up to 24 November 2011 with full list of shareholders

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18/10/1118 October 2011 FIRST GAZETTE

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24/03/1124 March 2011 09/03/11 STATEMENT OF CAPITAL GBP 99993.0

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24/01/1124 January 2011 SUB-DIVISION 15/12/10

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24/01/1124 January 2011 ARTICLE 21 DISAPPLIED 15/12/2010

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10/06/1010 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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