LONDON FILM EXPERIENCE (BAKER STREET) LTD

Company number 10853006

Date	Type	Description	View / Download
20 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	(12 pages)
10 May 2023	CS01	Confirmation statement made on 10 May 2023 with no updates	(3 pages)
27 Sep 2022	AA	Full accounts made up to 31 December 2021	(17 pages)
10 May 2022	CS01	Confirmation statement made on 10 May 2022 with no updates	(3 pages)
08 Dec 2021	AA	Full accounts made up to 31 December 2020	(18 pages)
10 May 2021	CS01	Confirmation statement made on 10 May 2021 with no updates	(3 pages)
01 Apr 2021	CH01	Director's details changed for Ms Sarah Elizabeth Roots on 10 March 2021	(2 pages)
24 Feb 2021	TM01	Termination of appointment of Thomas Hugh Creighton as a director on 19 February 2021	(1 page)
04 Jan 2021	AA	Full accounts made up to 31 December 2019	(21 pages)
26 Nov 2020	AP01	Appointment of Ms Sarah Elizabeth Roots as a director on 26 November 2020	(2 pages)
26 Nov 2020	TM01	Termination of appointment of Jonathan Sands as a director on 20 November 2020	(1 page)
11 May 2020	CS01	Confirmation statement made on 10 May 2020 with no updates	(3 pages)
04 Jun 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
10 May 2019	CS01	Confirmation statement made on 10 May 2019 with updates	(4 pages)
13 Feb 2019	AA01	Previous accounting period extended from 31 July 2018 to 31 December 2018	(1 page)
02 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
19 Dec 2018	RP04CS01	Second filing of Confirmation Statement dated 10/05/2018	(6 pages)
17 Dec 2018	PSC02	Notification of Warner Bros. Studios Leavesden Limited as a person with significant control on 17 December 2018	(2 pages)
17 Dec 2018	PSC07	Cessation of Jonathan Joseph Sands as a person with significant control on 17 December 2018	(1 page)
17 Dec 2018	AP01	Appointment of Thomas Creighton as a director on 17 December 2018	(2 pages)
17 Dec 2018	AP01	Appointment of Mr David Bisoni as a director on 17 December 2018	(2 pages)
17 Dec 2018	AD01	Registered office address changed from 3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN United Kingdom to Warner House 98 Theobalds Road London WC1X 8WB on 17 December 2018	(1 page)
11 Dec 2018	PSC07	Cessation of London Film Experience Ltd as a person with significant control on 28 November 2018	(1 page)
11 May 2018	CS01	Confirmation statement made on 10 May 2018 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 19/12/2018	(5 pages)
10 May 2018	PSC01	Notification of Jonathan Joseph Sands as a person with significant control on 7 September 2017	(2 pages)