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LEATHERBACK PRODUCTIONS LIMITED

Company number 05388155

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 May 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Feb 2023 GAZ1(A) First Gazette notice for voluntary strike-off
06 Feb 2023 DS01 Application to strike the company off the register
16 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with updates
22 Dec 2021 AA Micro company accounts made up to 31 March 2021
25 Aug 2021 AD01 Registered office address changed from 75 Kenton Street London WC1N 1NN United Kingdom to 8 Coldbath Square London EC1R 5HL on 25 August 2021
25 Aug 2021 PSC04 Change of details for Mr Edward Turle as a person with significant control on 25 August 2021
25 Aug 2021 PSC04 Change of details for Ms Serena Turle as a person with significant control on 25 August 2021
01 Jun 2021 CS01 Confirmation statement made on 10 March 2021 with updates
31 Mar 2021 AA Micro company accounts made up to 31 March 2020
11 Mar 2020 CS01 Confirmation statement made on 10 March 2020 with updates
17 Dec 2019 AA Micro company accounts made up to 31 March 2019
12 Mar 2019 CS01 Confirmation statement made on 10 March 2019 with updates
30 Nov 2018 AA Micro company accounts made up to 31 March 2018
18 Apr 2018 CS01 Confirmation statement made on 10 March 2018 with updates
16 Apr 2018 CH01 Director's details changed for Tamsin Roseveare on 13 April 2018
16 Apr 2018 CH01 Director's details changed for Christopher Hussey on 13 April 2018
07 Dec 2017 AA Micro company accounts made up to 31 March 2017
29 Jun 2017 CH01 Director's details changed for Mr Edward Turle on 29 June 2017
30 May 2017 CS01 Confirmation statement made on 10 March 2017 with updates
22 May 2017 CH01 Director's details changed for Mr Edward Turle on 22 May 2017
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Jul 2016 CH01 Director's details changed for Edward Turle on 28 July 2016
15 Mar 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 200
10 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015