CompaniesInTheUK

LEOPARD FILMS LIMITED

Company number 04179899 ·

Active

110 filings

Date Filing
10 Apr 2026 Confirmation statement made on 2026-03-26 with no updates · 3 pages View document
29 Sep 2025 Accounts for a small company made up to 2024-12-31 · 14 pages View document
28 Apr 2025 Confirmation statement made on 2025-03-26 with no updates · 3 pages View document
28 Mar 2025 Termination of appointment of Laura Elizabeth Bessell as a director on 2025-03-14 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
18 Dec 2024 Accounts for a small company made up to 2023-12-31 · 14 pages View document
4 Apr 2024 Confirmation statement made on 2024-03-26 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
9 Nov 2023 Register inspection address has been changed from Jessop House Jessop Avenue Cheltenham Glos GL50 3WG to 1-3 st. Peter's Street London N1 8JD · 1 page View document
2 Oct 2023 Accounts for a small company made up to 2022-12-31 · 13 pages View document
5 Apr 2023 Confirmation statement made on 2023-03-26 with no updates · 3 pages View document
20 Jan 2023 Registration of charge 041798990007, created on 2023-01-12 · 70 pages View document
6 Oct 2022 Accounts for a small company made up to 2021-12-31 · 14 pages View document
5 Apr 2022 Confirmation statement made on 2022-03-26 with no updates · 3 pages View document
24 Sep 2021 Accounts for a small company made up to 2020-12-31 · 14 pages View document
26 Mar 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES View document
28 Feb 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES View document
3 Oct 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
3 Apr 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES View document
20 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA ELIZABETH BESSELL / 09/11/2017 View document
16 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA ELIZABETH BESSELL / 09/11/2017 View document
16 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / LAURA ELIZABETH BESSELL - MARTIN / 09/11/2017 View document
11 Oct 2017 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View document
11 Oct 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOEY ATTAWIA / 11/10/2017 View document
11 Oct 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER ST ETIENNE BURSTALL / 11/10/2017 View document
11 Oct 2017 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES ST ETIENNE BURSTALL / 23/04/2014 View document
6 Oct 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
23 Mar 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES View document
7 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
20 Jun 2016 APPOINTMENT TERMINATED, SECRETARY NEPTUNE SECRETARIES LIMITED View document
20 Apr 2016 REGISTERED OFFICE CHANGED ON 20/04/2016 FROM 10TH FLOOR THE MET BUILDING 22 PERCY STREET LONDON W1T 2BU View document
23 Mar 2016 Annual return made up to 15 March 2016 with full list of shareholders View document
24 Sep 2015 DIRECTOR APPOINTED MR JOEY ATTAWIA View document
24 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR SUSIE FIELD View document
20 Aug 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
27 Mar 2015 Annual return made up to 15 March 2015 with full list of shareholders View document
23 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
24 Mar 2014 FULL ACCOUNTS MADE UP TO 31/12/12 View document
17 Mar 2014 Annual return made up to 15 March 2014 with full list of shareholders View document
29 Jan 2014 DISS40 (DISS40(SOAD)) View document
28 Jan 2014 FIRST GAZETTE View document
17 Apr 2013 DIRECTOR APPOINTED LAURA ELIZABETH BESSELL - MARTIN View document
15 Mar 2013 Annual return made up to 15 March 2013 with full list of shareholders View document
1 Oct 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
1 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR STUART MULLIN View document
2 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / JAMES BURSTALL / 01/08/2012 View document
2 Jul 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEPTUNE SECRETARIES LIMITED / 25/06/2012 View document
26 Jun 2012 SAIL ADDRESS CHANGED FROM: 95 THE PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1WG View document
15 Mar 2012 Annual return made up to 15 March 2012 with full list of shareholders View document
5 Oct 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
3 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / STUART DAVID MULLIN / 13/05/2011 View document
31 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
31 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
31 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
23 May 2011 DIRECTOR APPOINTED STUART DAVID MULLIN View document
18 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
15 Mar 2011 Annual return made up to 15 March 2011 with full list of shareholders View document
3 Mar 2011 SAIL ADDRESS CREATED View document
3 Mar 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View document
21 Feb 2011 APPOINTMENT TERMINATED, SECRETARY JOEY ATTAWIA View document
21 Feb 2011 REGISTERED OFFICE CHANGED ON 21/02/2011 FROM 37 WARREN STREET LONDON W1T 6AD View document
21 Feb 2011 CORPORATE SECRETARY APPOINTED NEPTUNE SECRETARIES LIMITED View document
24 Jan 2011 01/01/11 STATEMENT OF CAPITAL GBP 250 View document
18 Nov 2010 AUDITOR'S RESIGNATION View document
5 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
18 May 2010 Annual return made up to 15 March 2010 with full list of shareholders View document
14 Sep 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 View document
1 Apr 2009 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS View document
20 Oct 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
14 Aug 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
2 Apr 2008 APPOINTMENT TERMINATED SECRETARY WARREN STREET REGISTRARS LIMITED View document
2 Apr 2008 SECRETARY APPOINTED JOEY ATTAWIA View document
25 Mar 2008 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS View document
10 Oct 2007 PARTICULARS OF MORTGAGE/CHARGE View document
2 Oct 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
4 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
28 Mar 2007 RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS View document
31 Jan 2007 NEW DIRECTOR APPOINTED View document
10 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
15 Sep 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
24 Aug 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
15 May 2006 RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS View document
28 Jul 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
8 Apr 2005 RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS View document
26 Oct 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
13 Oct 2004 SHARES SUBDIVIDED 17/09/04 View document
13 Oct 2004 S-DIV 17/09/04 View document
15 Sep 2004 DIRECTOR'S PARTICULARS CHANGED View document
2 Jun 2004 PARTICULARS OF MORTGAGE/CHARGE View document
19 Mar 2004 RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS View document
10 Feb 2004 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jul 2003 NEW SECRETARY APPOINTED View document
23 Jul 2003 SECRETARY RESIGNED View document
13 Jun 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
8 May 2003 NEW SECRETARY APPOINTED View document
8 May 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
8 May 2003 REGISTERED OFFICE CHANGED ON 08/05/03 FROM: LION HOUSE 191 ASKEW ROAD RAVENSCOURT PARK LONDON W12 9AX View document
31 Mar 2003 RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS View document
19 Jun 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
15 Apr 2002 RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS View document
21 Dec 2001 £ NC 100/100000 30/06 View document
21 Dec 2001 SECRETARY RESIGNED View document
21 Dec 2001 REGISTERED OFFICE CHANGED ON 21/12/01 FROM: 20 WOLSEY ROAD LONDON N1 4QH View document
21 Dec 2001 ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 View document
21 Dec 2001 NC INC ALREADY ADJUSTED 30/06/01 View document
21 Dec 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Dec 2001 DIRECTOR RESIGNED View document
21 Dec 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
15 Mar 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document