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LONDON PACIFIC TELEVISUAL PRODUCTIONS LTD

Company number 09551665

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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)
07 Apr 2024 CS01 Confirmation statement made on 7 April 2024 with no updates
12 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
10 Apr 2023 CS01 Confirmation statement made on 7 April 2023 with no updates
16 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
09 May 2022 CS01 Confirmation statement made on 7 April 2022 with no updates
10 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
15 Jun 2021 CS01 Confirmation statement made on 7 April 2021 with no updates
22 Jan 2021 AA Accounts for a dormant company made up to 30 April 2020
20 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-17
08 Apr 2020 CS01 Confirmation statement made on 7 April 2020 with no updates
17 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
15 Apr 2019 CS01 Confirmation statement made on 7 April 2019 with no updates
24 Jan 2019 AD01 Registered office address changed from Unit 10 266 Banbury Road Summerton Oxford Oxfordshire OX2 7DL England to 15 Ormond Road Wantage OX12 8EG on 24 January 2019
24 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
07 Apr 2018 CS01 Confirmation statement made on 7 April 2018 with no updates
17 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-16
26 Sep 2017 AA Accounts for a dormant company made up to 30 April 2017
13 Apr 2017 AA Accounts for a dormant company made up to 30 April 2016
11 Apr 2017 DISS40 Compulsory strike-off action has been discontinued
10 Apr 2017 CS01 Confirmation statement made on 9 April 2017 with updates
10 Apr 2017 AD01 Registered office address changed from 43 Berkeley Square London W1J 5AP United Kingdom to Unit 10 266 Banbury Road Summerton Oxford Oxfordshire OX2 7DL on 10 April 2017
21 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
26 May 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1
20 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted