LIGHTS CONTROL RIGGING PRODUCTIONS LTD

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Company Documents

DateDescription
31/07/2531 July 2025 NewFull 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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10/12/2410 December 2024 Confirmation statement made on 2024-12-06 with updates

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23/08/2423 August 2024 Total exemption full accounts made up to 2023-12-31

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16/07/2416 July 2024 Change of details for Mr Michael John Oates as a person with significant control on 2024-07-09

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16/07/2416 July 2024 Appointment of Mr Stephen Bliss as a director on 2024-07-09

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16/07/2416 July 2024 Notification of Ryan James Hopkins Irlam as a person with significant control on 2016-04-22

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12/07/2412 July 2024 Sub-division of shares on 2024-07-09

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11/07/2411 July 2024 Memorandum and Articles of Association

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11/07/2411 July 2024 Resolutions

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11/07/2411 July 2024 Resolutions

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11/07/2411 July 2024 Resolutions

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11/07/2411 July 2024 Resolutions

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10/07/2410 July 2024 Change of share class name or designation

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07/04/247 April 2024 Registration of charge 101412710004, created on 2024-03-18

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07/04/247 April 2024 Registration of charge 101412710003, created on 2024-03-18

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

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07/12/237 December 2023 Confirmation statement made on 2023-12-06 with updates

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15/09/2315 September 2023 Total exemption full accounts made up to 2022-12-31

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10/07/2310 July 2023 Registered office address changed from Unit a Commercial Road Darwen BB3 0FJ England to Unit C Commercial Road Commercial Road Darwen BB3 0FJ on 2023-07-10

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10/07/2310 July 2023 Registered office address changed from Unit C Commercial Road Darwen BB3 0FJ England to Unit C Commercial Road Commercial Road Darwen BB3 0FJ on 2023-07-10

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

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21/12/2221 December 2022 Confirmation statement made on 2022-12-06 with no updates

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03/01/223 January 2022 Confirmation statement made on 2021-12-06 with no updates

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

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23/07/2123 July 2021 Satisfaction of charge 101412710002 in full

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

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13/03/2013 March 2020 31/12/19 TOTAL EXEMPTION FULL

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

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13/12/1913 December 2019 CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES

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10/10/1910 October 2019 REGISTERED OFFICE CHANGED ON 10/10/2019 FROM UNIT A TOWER BUSINESS PARK COMMERCIAL ROAD DARWEN BB3 0FJ ENGLAND

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10/10/1910 October 2019 REGISTERED OFFICE CHANGED ON 10/10/2019 FROM A1-A3 COMMERCIAL ROAD DARWEN BB3 0FE ENGLAND

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24/06/1924 June 2019 31/12/18 TOTAL EXEMPTION FULL

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11/01/1911 January 2019 RETURN OF PURCHASE OF OWN SHARES

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11/01/1911 January 2019 05/12/18 STATEMENT OF CAPITAL GBP 1.00

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

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13/12/1813 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 101412710002

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES

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05/12/185 December 2018 APPOINTMENT TERMINATED, DIRECTOR DANIEL CUFFE

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05/12/185 December 2018 DIRECTOR APPOINTED MRS HAILLIE DAWN SLADE

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05/12/185 December 2018 APPOINTMENT TERMINATED, DIRECTOR PETER TAYLOR

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25/10/1825 October 2018 APPOINTMENT TERMINATED, DIRECTOR MICHELLE CUFFE

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24/10/1824 October 2018 DIRECTOR APPOINTED MRS MICHELLE CUFFE

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10/09/1810 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 PREVSHO FROM 30/04/2018 TO 31/12/2017

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09/01/189 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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

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19/12/1719 December 2017 APPOINTMENT TERMINATED, DIRECTOR LARS BROGAARD

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES

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19/12/1719 December 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MARSH

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES

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03/05/173 May 2017 REGISTERED OFFICE CHANGED ON 03/05/2017 FROM UNIT 13 BARTLE COURT BUSINESS CENTRE ROSEMARY LANE PRESTON LANCASHIRE PR4 0HF ENGLAND

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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21/02/1721 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 101412710001

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22/04/1622 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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