LANSDOWNE FILM DEVELOPMENT LIMITED

Company number 07279675

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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)
11 Nov 2020 CS01 Confirmation statement made on 29 October 2020 with no updates
11 Aug 2020 AP01 Appointment of Mr Matthew George Setchell as a director on 30 July 2020
11 Aug 2020 TM01 Termination of appointment of Ocs Services Limited as a director on 30 July 2020
03 Apr 2020 AA Unaudited abridged accounts made up to 30 June 2019
06 Nov 2019 CS01 Confirmation statement made on 29 October 2019 with no updates
27 Mar 2019 AA Unaudited abridged accounts made up to 30 June 2018
09 Jan 2019 SH20 Statement by Directors
09 Jan 2019 CAP-SS Solvency Statement dated 21/12/18
09 Jan 2019 SH19 Statement of capital on 9 January 2019
  • GBP 2.0
09 Jan 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 21/12/2018
  • RES06 ‐ Resolution of reduction in issued share capital
29 Oct 2018 CS01 Confirmation statement made on 29 October 2018 with updates
10 May 2018 PSC07 Cessation of Octopus Investments Nominees Limited as a person with significant control on 9 November 2017
10 May 2018 PSC02 Notification of Tm Trading Limited as a person with significant control on 9 November 2017
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
08 Nov 2017 CS01 Confirmation statement made on 27 October 2017 with updates
06 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
02 Dec 2016 CS01 Confirmation statement made on 24 November 2016 with updates
29 Sep 2016 CH02 Director's details changed for Ocs Services Limited on 15 December 2014
14 Apr 2016 AD01 Registered office address changed from 108 Lansdowne Road London W11 2LS to 6th Floor 33 Holborn London EC1N 2HT on 14 April 2016
12 Apr 2016 AA Full accounts made up to 30 June 2015
08 Mar 2016 AP01 Appointment of Edward Fellows as a director on 22 January 2016
18 Feb 2016 TM01 Termination of appointment of Barnaby David Waterhouse Thompson as a director on 22 January 2016
18 Feb 2016 TM01 Termination of appointment of Alexander James Spring as a director on 22 January 2016
24 Nov 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 999,921
27 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014