LUMINOUS PRODUCTIONS LTD

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Company Documents

DateDescription
19/12/1719 December 2017 REGISTERED OFFICE CHANGED ON 19/12/2017 FROM
123 RYDES HILL ROAD
GUILDFORD
SURREY
GU2 9TY
ENGLAND

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19/12/1719 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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17/11/1617 November 2016 Annual accounts small company total exemption made up to 5 April 2016

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13/04/1613 April 2016 SAIL ADDRESS CHANGED FROM:
4 TYRELLS PLACE
GUILDFORD
SURREY
GU1 2AQ
ENGLAND

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13/04/1613 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS TARA CLAIRE ROBERTS / 16/11/2015

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13/04/1613 April 2016 Annual return made up to 5 April 2016 with full list of shareholders

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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09/11/159 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS TARA CLAIRE ROBERTS / 08/11/2015

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08/11/158 November 2015 REGISTERED OFFICE CHANGED ON 08/11/2015 FROM
4 TYRELLS PLACE
GUILDFORD
SURREY
GU1 2AQ

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06/11/156 November 2015 DIRECTOR APPOINTED MR. RICARDO MANUEL DE OLIVEIRA SOARES

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14/05/1514 May 2015 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/15

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13/05/1513 May 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/14

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29/04/1529 April 2015 Annual return made up to 5 April 2015 with full list of shareholders

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29/04/1529 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS TARA CLAIRE ROBERTS / 01/01/2015

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28/04/1528 April 2015 PREVSHO FROM 31/08/2015 TO 05/04/2015

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28/04/1528 April 2015 SAIL ADDRESS CREATED

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14/04/1514 April 2015 REGISTERED OFFICE CHANGED ON 14/04/2015 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PW

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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09/09/149 September 2014 Annual return made up to 14 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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14/08/1314 August 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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