LAUNCELOT PRODUCTIONS LIMITED

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Company Documents

DateDescription
08/03/258 March 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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08/12/248 December 2024 Confirmation statement made on 2024-12-04 with no updates

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21/09/2421 September 2024 Micro company accounts made up to 2023-12-31

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29/08/2429 August 2024 Appointment of Mr David Glassman as a director on 2024-07-16

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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10/12/2310 December 2023 Confirmation statement made on 2023-12-04 with no updates

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01/12/231 December 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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04/12/224 December 2022 Confirmation statement made on 2022-12-04 with no updates

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28/09/2228 September 2022 Registered office address changed from 8 Holywell Hill St Albans Herts AL1 1BZ to 83 High Street Redbourn St. Albans AL3 7LW on 2022-09-28

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27/09/2227 September 2022 Micro company accounts made up to 2021-12-31

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23/09/2223 September 2022 Termination of appointment of Marek Losey as a director on 2022-09-01

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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05/12/215 December 2021 Confirmation statement made on 2021-12-04 with no updates

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25/10/2125 October 2021 Director's details changed for Mr Marek Losey on 2021-10-24

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25/09/2125 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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10/12/2010 December 2020 CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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14/12/1914 December 2019 CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES

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23/09/1923 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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08/12/188 December 2018 CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES

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30/09/1830 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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15/12/1715 December 2017 CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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06/12/166 December 2016 CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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16/05/1616 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA CHRISTINE LOSEY / 31/03/2016

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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23/12/1523 December 2015 Annual return made up to 4 December 2015 with full list of shareholders

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11/11/1511 November 2015 DIRECTOR APPOINTED MR MAREK LOSEY

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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25/06/1525 June 2015 APPOINTMENT TERMINATED, DIRECTOR GEORGE HARBOTTLE

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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05/12/145 December 2014 Annual return made up to 4 December 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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18/12/1318 December 2013 Annual return made up to 4 December 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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15/12/1215 December 2012 Annual return made up to 4 December 2012 with full list of shareholders

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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18/12/1118 December 2011 Annual return made up to 4 December 2011 with full list of shareholders

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03/10/113 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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31/12/1031 December 2010 Annual return made up to 4 December 2010 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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11/12/0911 December 2009 Annual return made up to 4 December 2009 with full list of shareholders

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11/12/0911 December 2009 SECRETARY'S CHANGE OF PARTICULARS / PATRICIA CHRISTINE LOSEY / 11/12/2009

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE LAURENCE HARBOTTLE / 11/12/2009

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA CHRISTINE LOSEY / 11/12/2009

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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26/01/0926 January 2009 Annual accounts small company total exemption made up to 31 December 2007

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23/12/0823 December 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PATRICIA LOSEY / 27/09/2007

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23/12/0823 December 2008 RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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04/12/074 December 2007 RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS

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13/04/0713 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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05/12/065 December 2006 RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS

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11/08/0611 August 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/12/0522 December 2005 RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS

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09/11/059 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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06/01/056 January 2005 RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS

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19/11/0419 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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23/01/0423 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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06/01/046 January 2004 RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS

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14/01/0314 January 2003 RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS

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02/11/022 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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04/04/024 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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06/12/016 December 2001 RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS

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07/12/007 December 2000 RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS

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16/10/0016 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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04/01/004 January 2000 RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS

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04/11/994 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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10/04/9910 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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23/12/9823 December 1998 RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS

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14/01/9814 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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12/01/9812 January 1998 RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS

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22/12/9622 December 1996 RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS

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01/11/961 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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29/12/9529 December 1995 RETURN MADE UP TO 18/12/95; NO CHANGE OF MEMBERS

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03/11/953 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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04/01/954 January 1995 RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS

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28/10/9428 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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28/10/9428 October 1994 ALTER MEM AND ARTS 04/10/94

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28/10/9428 October 1994 S386 DISP APP AUDS 04/10/94

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09/01/949 January 1994 RETURN MADE UP TO 18/12/93; FULL LIST OF MEMBERS

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11/11/9311 November 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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24/02/9324 February 1993 RETURN MADE UP TO 18/12/92; NO CHANGE OF MEMBERS

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24/02/9324 February 1993 DIRECTOR'S PARTICULARS CHANGED

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24/02/9324 February 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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10/11/9210 November 1992 AUDITOR'S RESIGNATION

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21/10/9221 October 1992 REGISTERED OFFICE CHANGED ON 21/10/92 FROM: CHAPEL HOUSE 24 NUTFORD PLACE LONDON W1H 6AE

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02/07/922 July 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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31/01/9231 January 1992 RETURN MADE UP TO 18/12/91; NO CHANGE OF MEMBERS

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11/07/9111 July 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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11/07/9111 July 1991 FULL ACCOUNTS MADE UP TO 31/12/89

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05/06/915 June 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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30/03/9030 March 1990 FULL ACCOUNTS MADE UP TO 31/12/88

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30/03/9030 March 1990 RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS

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01/08/891 August 1989 REGISTERED OFFICE CHANGED ON 01/08/89 FROM: 97 MORTIMER ST. LANGHAM PL. LONDON W1N 7TA

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20/03/8920 March 1989 FULL ACCOUNTS MADE UP TO 31/12/87

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20/03/8920 March 1989 RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS

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20/04/8820 April 1988 RETURN MADE UP TO 22/12/87; FULL LIST OF MEMBERS

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20/04/8820 April 1988 FULL ACCOUNTS MADE UP TO 31/12/86

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29/01/8729 January 1987 FULL ACCOUNTS MADE UP TO 31/12/85

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29/01/8729 January 1987 RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS

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05/06/865 June 1986 RETURN MADE UP TO 17/12/85; FULL LIST OF MEMBERS

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08/05/868 May 1986 FULL ACCOUNTS MADE UP TO 31/12/84

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