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LONE WOLF TELEVISION LIMITED

Company number 05654733

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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)
18 Jan 2016 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
09 Mar 2015 AA Total exemption full accounts made up to 31 May 2014
28 Dec 2014 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-28
  • GBP 2
04 Mar 2014 AA Total exemption full accounts made up to 31 May 2013
19 Dec 2013 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 2
19 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
29 Jan 2013 AD01 Registered office address changed from Elstree Studios Shenley Road Borehamwood Hertfordshire WD6 1JG on 29 January 2013
04 Jan 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
07 Mar 2012 AA Total exemption full accounts made up to 31 May 2011
02 Mar 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders
28 Feb 2011 AA Total exemption full accounts made up to 31 May 2010
24 Feb 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
05 Mar 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
02 Mar 2010 AA Total exemption full accounts made up to 31 May 2009
22 Jan 2010 CH01 Director's details changed for Darren Bender on 1 December 2009
02 Apr 2009 AA Total exemption full accounts made up to 31 May 2008
09 Jan 2009 363a Return made up to 15/12/08; full list of members
12 Nov 2008 287 Registered office changed on 12/11/2008 from downfield poles lane thundridge ware hertfordshire SG12 0SG
25 Oct 2008 395 Particulars of a mortgage or charge / charge no: 2
01 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1
03 Apr 2008 288c Director's change of particulars / darren bender / 30/10/2007
11 Mar 2008 363s Return made up to 15/12/07; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
11 Mar 2008 287 Registered office changed on 11/03/2008 from downfield pozes lane thundridge hertfordshire SG12 0SG
11 Mar 2008 288b Appointment terminated director and secretary rebekah wray rogers