LCG PRODUCTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 | Confirmation statement made on 2025-07-12 with no updates |
| 02/04/252 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 12/07/2412 July 2024 | Confirmation statement made on 2024-07-12 with updates |
| 08/02/248 February 2024 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 13/07/2313 July 2023 | Change of details for Ms Lucy Claire Gibson as a person with significant control on 2021-03-25 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-07-12 with no updates |
| 13/07/2313 July 2023 | Notification of Duncan Charles Wood as a person with significant control on 2021-03-25 |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 29/03/2229 March 2022 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-12 with updates |
| 26/04/2126 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 29/04/2029 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 28/04/2028 April 2020 | APPOINTMENT TERMINATED, DIRECTOR GERARD LOGUE |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 27/07/1927 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 31/05/1931 May 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 24/04/1824 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 15/01/1815 January 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER GIBSON |
| 30/12/1730 December 2017 | DIRECTOR APPOINTED MR GERARD LOGUE |
| 28/12/1728 December 2017 | DIRECTOR APPOINTED MR DUNCAN CHARLES WOOD |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 05/05/175 May 2017 | 31/07/16 TOTAL EXEMPTION FULL |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 26/04/1626 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 23/07/1523 July 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 23/07/1523 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN GIBSON / 26/06/2015 |
| 23/07/1523 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCY CLAIRE GIBSON / 28/04/2015 |
| 12/05/1512 May 2015 | REGISTERED OFFICE CHANGED ON 12/05/2015 FROM 279A EARLSFIELD ROAD LONDON SW18 3DF ENGLAND |
| 27/04/1527 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/10/1431 October 2014 | REGISTERED OFFICE CHANGED ON 31/10/2014 FROM 302 STRADBROKE GROVE ILFORD ESSEX IG5 ODE |
| 14/08/1414 August 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 23/07/1323 July 2013 | SECRETARY APPOINTED MR CHRISTOPHER JOHN GIBSON |
| 23/07/1323 July 2013 | DIRECTOR APPOINTED MISS LUCY CLAIRE GIBSON |
| 18/07/1318 July 2013 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 12/07/1312 July 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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