LONDON FIELDS FILM AND VIDEO WORKSHOP LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Confirmation statement made on 2025-05-16 with no updates |
| 23/09/2423 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-05-16 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/08/2329 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-05-18 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/04/227 April 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 18/03/2118 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/09/2021 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 03/07/193 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/08/1830 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/09/1713 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 22/09/1622 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 28/05/1628 May 2016 | 01/05/16 NO MEMBER LIST |
| 28/05/1628 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILFRED SWINSON / 15/05/2016 |
| 28/05/1628 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS SOPHIE OUTRAM / 20/05/2016 |
| 06/09/156 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/05/157 May 2015 | 01/05/15 NO MEMBER LIST |
| 30/12/1430 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILFRED SWINSON / 30/12/2014 |
| 30/12/1430 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS SOPHIE OUTRAM / 30/12/2014 |
| 11/09/1411 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/05/1413 May 2014 | 01/05/14 NO MEMBER LIST |
| 22/01/1422 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS PRUDENCE WALLER / 21/01/2014 |
| 21/01/1421 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS PRUDENCE WALLER / 21/01/2014 |
| 21/01/1421 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS PRUDENCE WALLER / 21/01/2014 |
| 09/09/139 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 01/05/131 May 2013 | 01/05/13 NO MEMBER LIST |
| 06/09/126 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/06/128 June 2012 | 01/05/12 NO MEMBER LIST |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/06/1110 June 2011 | REGISTERED OFFICE CHANGED ON 10/06/2011 FROM C/O PRUE WALLER PO BOX POBOX56472 19 VANBRUGH PARK BLACKHEATH LONDON SE3 3BG ENGLAND |
| 17/05/1117 May 2011 | 01/05/11 NO MEMBER LIST |
| 17/05/1117 May 2011 | REGISTERED OFFICE CHANGED ON 17/05/2011 FROM C/O PRUE WALLER PO BOX POBOX56472 19 VANBRUGH PARK BLACKHEATH LONDON SE3 3BG ENGLAND |
| 11/05/1111 May 2011 | REGISTERED OFFICE CHANGED ON 11/05/2011 FROM 10 MARTELLO STREET HACKNEY LONDON E8 3PE |
| 27/08/1027 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/05/1030 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILFRED SWINSON / 01/05/2010 |
| 30/05/1030 May 2010 | 01/05/10 NO MEMBER LIST |
| 30/05/1030 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS SOPHIE OUTRAM / 01/05/2010 |
| 30/05/1030 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS PRUDENCE WALLER / 01/05/2010 |
| 06/10/096 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 29/05/0929 May 2009 | ANNUAL RETURN MADE UP TO 01/05/09 |
| 29/10/0829 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 09/05/089 May 2008 | ANNUAL RETURN MADE UP TO 01/05/08 |
| 29/10/0729 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/07/0712 July 2007 | ANNUAL RETURN MADE UP TO 01/05/07 |
| 06/11/066 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/06/0613 June 2006 | ANNUAL RETURN MADE UP TO 01/05/06 |
| 22/09/0522 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/05/0527 May 2005 | ANNUAL RETURN MADE UP TO 01/05/05 |
| 14/09/0414 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/06/044 June 2004 | ANNUAL RETURN MADE UP TO 01/05/04 |
| 27/09/0327 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/05/0318 May 2003 | ANNUAL RETURN MADE UP TO 01/05/03 |
| 02/12/022 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/07/0227 July 2002 | ANNUAL RETURN MADE UP TO 01/05/02 |
| 04/10/014 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/06/0122 June 2001 | ANNUAL RETURN MADE UP TO 01/05/01 |
| 10/10/0010 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/06/005 June 2000 | ANNUAL RETURN MADE UP TO 01/05/00 |
| 20/10/9920 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/07/992 July 1999 | ANNUAL RETURN MADE UP TO 01/05/99 |
| 27/01/9927 January 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/06/9825 June 1998 | ANNUAL RETURN MADE UP TO 01/05/98 |
| 02/12/972 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 03/06/973 June 1997 | ANNUAL RETURN MADE UP TO 01/05/97 |
| 24/10/9624 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/06/9611 June 1996 | ANNUAL RETURN MADE UP TO 01/05/96 |
| 13/11/9513 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 04/07/954 July 1995 | ANNUAL RETURN MADE UP TO 01/05/95 |
| 27/10/9427 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 30/06/9430 June 1994 | ANNUAL RETURN MADE UP TO 01/05/94 |
| 02/11/932 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 28/06/9328 June 1993 | SECRETARY'S PARTICULARS CHANGED |
| 28/06/9328 June 1993 | ANNUAL RETURN MADE UP TO 01/05/93 |
| 28/06/9328 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/10/9223 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 24/06/9224 June 1992 | ANNUAL RETURN MADE UP TO 01/05/92 |
| 24/06/9224 June 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/08/9128 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 03/06/913 June 1991 | ANNUAL RETURN MADE UP TO 01/05/91 |
| 27/03/9127 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/11/9027 November 1990 | ANNUAL RETURN MADE UP TO 21/06/90 |
| 27/11/9027 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 26/11/9026 November 1990 | DIRECTOR RESIGNED |
| 19/07/9019 July 1990 | DIRECTOR RESIGNED |
| 14/12/8914 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 14/12/8914 December 1989 | ANNUAL RETURN MADE UP TO 01/05/89 |
| 23/09/8823 September 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 11/11/8711 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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