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LONDON FILM PRODUCTIONS LIMITED

Learn more about LONDON FILM PRODUCTIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

27 OLD GLOUCESTER STREET, LONDON, ENGLAND, WC1N3AX

LONDON FILM PRODUCTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00556037
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.10.15
last member list: 2016.03.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.04
overdue: NO
last made update: 2016.03.07
documents available: 1

List of company documents:

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07/03/16 FULL LIST
Form type: AR01
Date: 2016.03.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.28
Form type: LATEST SOC
Document description: 28/03/16 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR APPOINTED MRS AMANDA WILSON
Form type: AP01
Date: 2016.03.28
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APPOINTMENT TERMINATED, DIRECTOR JOHAN ELIASCH
Form type: TM01
Date: 2016.03.28
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.10
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REGISTERED OFFICE CHANGED ON 12/06/2015 FROM, C/O 6TH FLOOR, 2 PARK STREET, LONDON, W1K 2HX
Form type: AD01
Date: 2015.06.12
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07/03/15 FULL LIST
Form type: AR01
Date: 2015.03.10
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.08
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07/03/14 FULL LIST
Form type: AR01
Date: 2014.03.11
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.04
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07/03/13 FULL LIST
Form type: AR01
Date: 2013.03.11
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REGISTERED OFFICE CHANGED ON 31/01/2013 FROM, 8 UPPER GROSVENOR STREET, LONDON, W1K 2LY, UNITED KINGDOM
Form type: AD01
Date: 2013.01.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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07/03/12 FULL LIST
Form type: AR01
Date: 2012.03.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHAN ELIASCH / 08/09/2011
Form type: CH01
Date: 2011.09.08
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REGISTERED OFFICE CHANGED ON 08/09/2011 FROM, 77 SOUTH AUDLEY STREET, LONDON, LONDON, W1K 1JG, UNITED KINGDOM
Form type: AD01
Date: 2011.09.08
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07/03/11 FULL LIST
Form type: AR01
Date: 2011.03.07
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.08
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07/03/10 FULL LIST
Form type: AR01
Date: 2010.03.17
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07/03/09 FULL LIST
Form type: AR01
Date: 2010.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHAN ELIASCH / 01/03/2010
Form type: CH01
Date: 2010.03.09
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APPOINTMENT TERMINATED, SECRETARY VICTORIA BOOTH
Form type: TM02
Date: 2010.03.09
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REGISTERED OFFICE CHANGED ON 09/03/2010 FROM, 71 SOUTH AUDLEY STREET, LONDON, W1K 1JA
Form type: AD01
Date: 2010.03.09
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.30
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.02
£2.95
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RETURN MADE UP TO 07/03/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.09.22
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31/12/06 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.15
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31/12/05 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.27
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RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.25
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RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.07
Child documents:
Document type: ANNOTATION
Date: 2006.04.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.09.22
£2.95
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RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.11
£2.95
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RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.04
£2.95
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RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.11
£2.95
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RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.07
Child documents:
Document type: ANNOTATION
Date: 2001.06.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/06/01
Document type: ANNOTATION
Date: 2001.06.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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EXEMPTION FROM APPOINTING AUDITORS 26/10/00
Form type: SRES03
Date: 2000.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
£2.95
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RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 2000.01.12
£2.95
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REGISTERED OFFICE CHANGED ON 16/12/99 FROM:, 35 DAVIES STREET, LONDON, W1Y 4FN
Form type: 287
Date: 1999.12.16
£2.95
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RETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.12.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 07/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.04
£2.95
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RETURN MADE UP TO 07/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.31

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Company directors and board members:

AMANDA WILSON (current)
Director, FINANCIAL ANALYST, 2016.03.28
27 OLD GLOUCESTER STREET , LONDON
WC1N3AX
ENGLAND
VICTORIA LOUISE BOOTH (resigned)
Secretary, 2007.04.16 - 2010.03.01
75A PUTNEY HIGH STREET , LONDON
SW15 1SR
DAVID STEPHEN CHANDLER (resigned)
Secretary, ACCOUNTANT, 1994.04.30 - 1999.12.14
13 WATERLOO ROAD LEYTON , LONDON
E10 7HR
SUSAN CHAPMAN (resigned)
Secretary, 1991.03.07 - 1992.01.31
12 GLENHURST COUR5T FARQUHAR ROAD , LONDON
SE19 1SR
ANTHONY GRAHAM COX (resigned)
Secretary, ACCOUNTANT, 2002.10.21 - 2007.04.16
6A ESSEX GARDENS , HORNCHURCH
RM11 3EH, ESSEX
BENJAMIN WENG YEN LOCK (resigned)
Secretary, ACCOUNTANT, 1992.02.01 - 1994.04.30
158 MARKHAMS CHASE , BASILDON
SS15 5LU, ESSEX
KEITH WILLIAM ROCHFORD (resigned)
Secretary, 2001.11.09 - 2002.09.27
3 NILE STREET , EMSWORTH
PO10 7EE, HAMPSHIRE
CLARE SHARMAN (resigned)
Secretary, 1999.12.14 - 2001.11.09
10 HURLINGHAM COURT MANSIONS HURLINGHAM ROAD , LONDON
SW6 3RE
SUSAN CHAPMAN (resigned)
Director, SECRETARY, 1991.03.07 - 1991.06.25
12 GLENHURST COUR5T FARQUHAR ROAD , LONDON
SE19 1SR
THOMAS LAYTON DONALD (resigned)
Director, COMPANY DIRECTOR, 1991.06.25 - 1993.03.31
OAK COTTAGE 23 BROAD HIGHWAY , COBHAM
KT11 2RR, SURREY
JOHAN ELIASCH (resigned)
Director, BANKER, 1991.03.07 - 1991.06.25
31 CHESTER SQUARE , LONDON
SW1W 9HT
JOHAN ELIASCH (resigned)
Director, BANKER, 1993.03.31 - 2016.03.28
27 OLD GLOUCESTER STREET , LONDON
WC1N3AX
ENGLAND
Date 2013.12.31 2012.12.31
Current Assets £ 1,000 £ 1,000
Debtors £ 1,000 £ 1,000
Shareholder Funds £ 1,000 £ 1,000
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 1,000 £ 1,000
Total Assets Less Current Liabilities £ 1,000 £ 1,000
Net Current Assets Liabilities £ 1,000 £ 1,000

Companies near to LONDON FILM PRODUCTIONS ltd.

Information about the Private Limited Company LONDON FILM PRODUCTIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data