LWH FILMS LTD

05239181
206 PRINCESS PARK MANOR ROYAL DRIVE FRIERN BARNET N11 3FS

Documents

Documents
Date Category Description Pages
19 Dec 2024 officers Appointment of director (Mr Lukas Handschin) 2 Buy now
19 Dec 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Dec 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Dec 2024 officers Termination of appointment of director (Lukas Handschin) 1 Buy now
14 Feb 2024 accounts Annual Accounts 4 Buy now
07 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2023 accounts Annual Accounts 4 Buy now
08 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Feb 2022 accounts Annual Accounts 4 Buy now
11 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2021 accounts Annual Accounts 4 Buy now
15 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2021 officers Appointment of director (Mr Lukas Handschin) 2 Buy now
26 Feb 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
26 Feb 2021 officers Termination of appointment of director (Geoff Varga) 1 Buy now
22 Jan 2021 accounts Annual Accounts 5 Buy now
30 Jan 2020 miscellaneous Second filing of Confirmation Statement dated 24/12/2019 4 Buy now
24 Dec 2019 confirmation-statement Confirmation Statement With No Updates 4 Buy now
04 Nov 2019 accounts Annual Accounts 4 Buy now
17 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Sep 2018 officers Termination of appointment of director (Jason Nicholas Piette) 1 Buy now
27 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Sep 2018 officers Termination of appointment of secretary (Jason Nicholas Piette) 2 Buy now
13 Sep 2018 officers Termination of appointment of director (Michael Lionello Cowan) 2 Buy now
13 Sep 2018 officers Termination of appointment of director (Meredith Ellen Garlick) 2 Buy now
13 Sep 2018 officers Termination of appointment of director (Monica Maria Penders) 2 Buy now
13 Sep 2018 officers Appointment of director (Geoff Varga) 3 Buy now
13 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 3 Buy now
13 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Sep 2018 annual-return Annual Return 17 Buy now
13 Sep 2018 annual-return Annual Return 17 Buy now
13 Sep 2018 accounts Annual Accounts 9 Buy now
13 Sep 2018 accounts Annual Accounts 9 Buy now
13 Sep 2018 accounts Annual Accounts 9 Buy now
13 Sep 2018 accounts Annual Accounts 8 Buy now
13 Sep 2018 accounts Annual Accounts 8 Buy now
13 Sep 2018 accounts Annual Accounts 8 Buy now
13 Sep 2018 accounts Annual Accounts 10 Buy now
13 Sep 2018 restoration Administrative Restoration Company 3 Buy now
13 May 2014 gazette Gazette Dissolved Compulsary 1 Buy now
28 Jan 2014 gazette Gazette Notice Compulsary 1 Buy now
25 Sep 2013 annual-return Annual Return 7 Buy now
19 Feb 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
18 Feb 2013 accounts Annual Accounts 8 Buy now
12 Feb 2013 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
29 Jan 2013 gazette Gazette Notice Compulsary 1 Buy now
26 Sep 2012 annual-return Annual Return 7 Buy now
13 Oct 2011 annual-return Annual Return 7 Buy now
16 May 2011 accounts Annual Accounts 7 Buy now
26 Feb 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
01 Feb 2011 gazette Gazette Notice Compulsary 1 Buy now
11 Oct 2010 annual-return Annual Return 7 Buy now
23 Feb 2010 gazette Gazette Filings Brought Up To Date 1 Buy now
22 Feb 2010 annual-return Annual Return 5 Buy now
19 Jan 2010 gazette Gazette Notice Compulsary 1 Buy now
05 Aug 2009 accounts Annual Accounts 8 Buy now
06 Jul 2009 annual-return Return made up to 23/09/08; full list of members 7 Buy now
24 Feb 2009 accounts Accounting reference date extended from 30/09/2008 to 31/01/2009 1 Buy now
10 Feb 2009 accounts Annual Accounts 7 Buy now
10 Jun 2008 address Registered office changed on 10/06/2008 from, 46 graveney road, london, SW17 0EH 1 Buy now
20 Nov 2007 accounts Annual Accounts 8 Buy now
09 Nov 2007 annual-return Return made up to 23/09/07; full list of members 8 Buy now
31 Oct 2007 mortgage Particulars of mortgage/charge 3 Buy now
26 Oct 2007 mortgage Particulars of mortgage/charge 6 Buy now
29 Sep 2007 mortgage Particulars of mortgage/charge 11 Buy now
19 Sep 2007 capital Ad 15/08/07--------- £ si 1000@.1=100 £ ic 2/102 2 Buy now
15 Sep 2007 mortgage Particulars of mortgage/charge 11 Buy now
29 Aug 2007 mortgage Particulars of mortgage/charge 15 Buy now
03 Jul 2007 officers New director appointed 2 Buy now
13 Jun 2007 officers New director appointed 2 Buy now
23 May 2007 change-of-name Certificate Change Of Name Company 2 Buy now
20 Nov 2006 accounts Annual Accounts 4 Buy now
09 Nov 2006 annual-return Return made up to 23/09/06; full list of members 7 Buy now
18 Oct 2005 annual-return Return made up to 23/09/05; full list of members 7 Buy now
16 May 2005 officers New secretary appointed;new director appointed 2 Buy now
28 Apr 2005 officers New director appointed 2 Buy now
24 Sep 2004 officers Director resigned 1 Buy now
24 Sep 2004 officers Secretary resigned 1 Buy now
23 Sep 2004 incorporation Incorporation Company 9 Buy now