LOCKSMITH ANIMATION LIMITED
Company number 08499920 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 1 May 2026 | Confirmation statement made on 2026-04-26 with no updates · 3 pages | View document |
| 30 Apr 2026 | Director's details changed for Ms Elisabeth Murdoch on 2026-04-24 · 2 pages | View document |
| 30 Apr 2026 | Director's details changed for Ms Elisabeth Murdoch on 2026-04-24 · 2 pages | View document |
| 2 Oct 2025 | Group of companies' accounts made up to 2024-12-31 · 34 pages | View document |
| 30 Apr 2025 | Director's details changed for Ms Elisabeth Murdoch on 2025-04-25 · 2 pages | View document |
| 30 Apr 2025 | Confirmation statement made on 2025-04-26 with updates · 6 pages | View document |
| 29 Apr 2025 | Director's details changed for Natalie Fischer on 2025-04-25 · 2 pages | View document |
| 29 Apr 2025 | Director's details changed for Mary Coleman on 2025-04-25 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Dec 2024 | Memorandum and Articles of Association · 65 pages | View document |
| 10 Dec 2024 | Group of companies' accounts made up to 2023-12-31 · 35 pages | View document |
| 9 Dec 2024 | Statement of capital on 2024-12-09 · 3 pages | View document |
| 9 Dec 2024 | Resolutions · 1 page | View document |
| 9 Dec 2024 | CAP-SS · 1 page | View document |
| 9 Dec 2024 | SH20 · 1 page | View document |
| 8 May 2024 | Confirmation statement made on 2024-04-26 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 11 Oct 2023 | Group of companies' accounts made up to 2022-12-31 · 39 pages | View document |
| 5 Oct 2023 | Satisfaction of charge 084999200003 in full · 1 page | View document |
| 30 May 2023 | Confirmation statement made on 2023-04-26 with updates · 6 pages | View document |
| 10 May 2023 | Director's details changed for Ms Elisabeth Murdoch on 2023-04-26 · 2 pages | View document |
| 3 Apr 2023 | Director's details changed for Britt Gardiner Currie on 2023-03-27 · 2 pages | View document |
| 22 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-14 · 4 pages | View document |
| 20 Dec 2022 | Group of companies' accounts made up to 2021-12-31 · 28 pages | View document |
| 14 Dec 2022 | Director's details changed for Ms Julie Ann Lockhart on 2022-08-18 · 2 pages | View document |
| 17 Oct 2022 | Appointment of Mary Coleman as a director on 2022-10-03 · 2 pages | View document |
| 17 Oct 2022 | Appointment of Britt Gardiner Currie as a director on 2022-10-03 · 2 pages | View document |
| 12 Jan 2022 | Statement of capital on 2021-12-04 · 6 pages | View document |
| 9 Jan 2022 | Resolutions · 1 page | View document |
| 9 Jan 2022 | Resolutions | View document |
| 9 Jan 2022 | Resolutions | View document |
| 7 Jan 2022 | Group of companies' accounts made up to 2020-12-31 · 41 pages | View document |
| 30 Dec 2021 | Memorandum and Articles of Association · 66 pages | View document |
| 23 Dec 2021 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 23 Dec 2021 | Change of share class name or designation · 2 pages | View document |
| 14 Dec 2021 | Resolutions · 1 page | View document |
| 14 Dec 2021 | Resolutions | View document |
| 6 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-04 · 3 pages | View document |
| 26 Oct 2021 | Termination of appointment of Stacey Snider as a director on 2021-10-25 · 1 page | View document |
| 24 Oct 2021 | Change of share class name or designation · 2 pages | View document |
| 22 Oct 2021 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 5 Aug 2021 | Second filing of a statement of capital following an allotment of shares on 2021-07-20 · 4 pages | View document |
| 3 Aug 2021 | Statement of capital following an allotment of shares on 2021-07-20 · 3 pages | View document |
| 19 Jul 2021 | Change of share class name or designation · 1 page | View document |
| 7 Jul 2021 | Termination of appointment of Sarah Christine Smith as a director on 2021-06-08 · 1 page | View document |
| 27 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER PATRICK GERS / 29/07/2019 | View document |
| 26 Jul 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAL MANAGEMENT LIMITED / 26/07/2019 | View document |
| 26 Jul 2019 | REGISTERED OFFICE CHANGED ON 26/07/2019 FROM HANOVER HOUSE 14 HANOVER SQUARE LONDON W1S 1HP | View document |
| 6 May 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES | View document |
| 19 Oct 2018 | ADOPT ARTICLES 26/06/2018 | View document |
| 20 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 1 May 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES | View document |
| 24 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 20 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 084999200003 | View document |
| 26 Apr 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | View document |
| 21 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELISABETH MURDOCH / 21/06/2016 | View document |
| 9 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 21 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 084999200002 | View document |
| 27 Apr 2016 | Annual return made up to 23 April 2016 with full list of shareholders | View document |
| 20 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELISABETH MURDOCH / 20/04/2016 | View document |
| 20 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELISABETH MURDOCH / 20/04/2016 | View document |
| 18 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH CHRISTINE SMITH / 17/02/2016 | View document |
| 18 Feb 2016 | CHANGE PERSON AS DIRECTOR | View document |
| 16 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 084999200001 | View document |
| 17 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 1 Jun 2015 | ADOPT ARTICLES 05/05/2015 | View document |
| 27 May 2015 | Annual return made up to 23 April 2015 with full list of shareholders | View document |
| 26 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELISABETH MURDOCH / 22/05/2015 | View document |
| 26 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER PATRICK GERS / 22/05/2015 | View document |
| 21 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH CHRISTINE SMITH / 04/03/2015 | View document |
| 21 May 2015 | DIRECTOR APPOINTED JULIE ANN LOCKHART | View document |
| 21 May 2015 | DIRECTOR APPOINTED MATTHEW HOLBEN | View document |
| 21 May 2015 | 04/03/15 STATEMENT OF CAPITAL GBP 20 | View document |
| 22 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/14 | View document |
| 8 Jul 2014 | SUB-DIVISION · 17/04/14 | View document |
| 8 Jul 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 8 Jul 2014 | 17/04/14 STATEMENT OF CAPITAL GBP 18.62 | View document |
| 8 Jul 2014 | SUB-DIVISION · 17/04/14 | View document |
| 25 Jun 2014 | SUB-DIVISION · 17/04/14 | View document |
| 25 Jun 2014 | 17/04/14 STATEMENT OF CAPITAL GBP 18.620 | View document |
| 25 Jun 2014 | SUB-DIVISION · 17/04/14 | View document |
| 24 Jun 2014 | REGISTERED OFFICE CHANGED ON 24/06/2014 FROM HANOVER HOUSE 14 HANOVER SQUARE LONDON W1S 1HP UNITED KINGDOM | View document |
| 23 Jun 2014 | PREVSHO FROM 30/04/2014 TO 01/01/2014 | View document |
| 23 Jun 2014 | REGISTERED OFFICE CHANGED ON 23/06/2014 FROM SUITE 13 8 PERCY STREET LONDON W1T 1DJ | View document |
| 17 Jun 2014 | SECOND FILING FOR FORM SH01 | View document |
| 17 Jun 2014 | SECOND FILING FOR FORM SH01 | View document |
| 17 Jun 2014 | SECOND FILING WITH MUD 23/04/14 FOR FORM AR01 | View document |
| 4 Jun 2014 | CORPORATE SECRETARY APPOINTED HAL MANAGEMENT LIMITED | View document |
| 20 May 2014 | Annual return made up to 23 April 2014 with full list of shareholders | View document |
| 20 May 2014 | DIRECTOR APPOINTED MS ELISABETH MURDOCH | View document |
| 27 Feb 2014 | DIRECTOR APPOINTED MR OLIVIER PATRICK GERS | View document |
| 7 Feb 2014 | REGISTERED OFFICE CHANGED ON 07/02/2014 FROM, 69 LOUGHBOROUGH RD, WEST BRIDGFORD, NOTTINGHAM, NG2 7LA, UNITED KINGDOM | View document |
| 4 Feb 2014 | SUB-DIVISION 10/01/14 | View document |
| 31 Jan 2014 | COMPANY NAME CHANGED WISHMAKER ANIMATION LTD CERTIFICATE ISSUED ON 31/01/14 | View document |
| 31 Jan 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 23 Jan 2014 | ADOPT ARTICLES 10/01/2014 | View document |
| 23 Jan 2014 | 10/01/14 STATEMENT OF CAPITAL GBP 6 | View document |
| 23 Jan 2014 | 13/01/14 STATEMENT OF CAPITAL GBP 18.60 | View document |
| 23 Jan 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 23 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIE LOCKHART | View document |
| 23 Apr 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |