LISA PRODUCTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/02/1517 February 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/07/141 July 2014 | REGISTERED OFFICE CHANGED ON 01/07/2014 FROM 44 CRAWFORD STREET LONDON W1H 1JS |
| 01/07/141 July 2014 | REGISTERED OFFICE CHANGED ON 01/07/2014 FROM 46 SUITE 3 CRAWFORD STREET LONDON W1H 1JU ENGLAND |
| 01/07/141 July 2014 | DIRECTOR APPOINTED MR MICHAEL SCOTT VOICE |
| 09/04/149 April 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, SECRETARY PETER SILVERMAN |
| 02/04/142 April 2014 | SECRETARY APPOINTED KIMBERLEY LAUREN VOICE |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 03/01/143 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 13/12/1313 December 2013 | REGISTERED OFFICE CHANGED ON 13/12/2013 FROM 22 LISSON GROVE LONDON NW1 6TT |
| 08/03/138 March 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 06/01/136 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 06/03/126 March 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 15/12/1115 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 17/03/1117 March 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 30/09/1030 September 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 09/03/109 March 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LISA FIONA VOICE / 25/01/2010 |
| 24/08/0924 August 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 17/02/0917 February 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 23/06/0823 June 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 15/02/0815 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 04/09/074 September 2007 | REGISTERED OFFICE CHANGED ON 04/09/07 FROM: G OFFICE CHANGED 04/09/07 118 SEYMOUR PLACE LONDON W1H 1NP |
| 15/08/0715 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/03/076 March 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 15/02/0615 February 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 01/02/051 February 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 24/09/0324 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 25/06/0325 June 2003 | REGISTERED OFFICE CHANGED ON 25/06/03 FROM: G OFFICE CHANGED 25/06/03 11-15 WILLIAM ROAD LONDON NW1 3ER |
| 06/02/036 February 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 |
| 17/07/0217 July 2002 | NEW DIRECTOR APPOINTED |
| 17/07/0217 July 2002 | NEW SECRETARY APPOINTED |
| 17/07/0217 July 2002 | SECRETARY RESIGNED |
| 17/07/0217 July 2002 | DIRECTOR RESIGNED |
| 25/01/0225 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company