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LIEURAC PICTURES LIMITED

Company number 11177476

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Apr 2024	CS01	Confirmation statement made on 25 April 2024 with no updates	View PDF Confirmation statement made on 25 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Apr 2023	CS01	Confirmation statement made on 25 April 2023 with no updates	View PDF Confirmation statement made on 25 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Apr 2022	CS01	Confirmation statement made on 25 April 2022 with no updates	View PDF Confirmation statement made on 25 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 May 2021	PSC04	Change of details for Mr Duncan Way as a person with significant control on 6 May 2021	View PDF Change of details for Mr Duncan Way as a person with significant control on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	AD01	Registered office address changed from Holborn Studios Eagle Wharf Road London N1 7ED England to 90a Lauriston Road London E9 7HA on 10 May 2021	View PDF Registered office address changed from Holborn Studios Eagle Wharf Road London N1 7ED England to 90a Lauriston Road London E9 7HA on 10 May 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2021	PSC04	Change of details for Mr Duncan Way as a person with significant control on 23 November 2020	View PDF Change of details for Mr Duncan Way as a person with significant control on 23 November 2020 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	CS01	Confirmation statement made on 26 April 2021 with no updates	View PDF Confirmation statement made on 26 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2021	PSC04	Change of details for Mr Duncan Way as a person with significant control on 19 March 2021	View PDF Change of details for Mr Duncan Way as a person with significant control on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	CH01	Director's details changed for Mr Duncan George Way on 19 March 2021	View PDF Director's details changed for Mr Duncan George Way on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Sep 2020	AD01	Registered office address changed from Passworth School Lane Ockham Woking GU23 6PA United Kingdom to Holborn Studios Eagle Wharf Road London N1 7ED on 3 September 2020	View PDF Registered office address changed from Passworth School Lane Ockham Woking GU23 6PA United Kingdom to Holborn Studios Eagle Wharf Road London N1 7ED on 3 September 2020 - link opens in a new window - 1 page (1 page)
29 Apr 2020	PSC04	Change of details for Mr Duncan Way as a person with significant control on 1 January 2020	View PDF Change of details for Mr Duncan Way as a person with significant control on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
29 Apr 2020	CS01	Confirmation statement made on 29 April 2020 with no updates	View PDF Confirmation statement made on 29 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2020	CS01	Confirmation statement made on 25 April 2020 with no updates	View PDF Confirmation statement made on 25 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Apr 2019	CS01	Confirmation statement made on 25 April 2019 with no updates	View PDF Confirmation statement made on 25 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2018	CS01	Confirmation statement made on 25 April 2018 with updates	View PDF Confirmation statement made on 25 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Apr 2018	PSC04	Change of details for Mr Duncan Way as a person with significant control on 16 April 2018	View PDF Change of details for Mr Duncan Way as a person with significant control on 16 April 2018 - link opens in a new window - 2 pages (2 pages)
19 Apr 2018	PSC04	Change of details for Mr Duncan Way as a person with significant control on 16 April 2018	View PDF Change of details for Mr Duncan Way as a person with significant control on 16 April 2018 - link opens in a new window - 2 pages (2 pages)
16 Apr 2018	PSC07	Cessation of Louis Le Bayon as a person with significant control on 16 April 2018	View PDF Cessation of Louis Le Bayon as a person with significant control on 16 April 2018 - link opens in a new window - 1 page (1 page)
16 Apr 2018	SH01	Statement of capital following an allotment of shares on 15 April 2018 GBP 9	View PDF Statement of capital following an allotment of shares on 15 April 2018 GBP 9 - link opens in a new window - 3 pages (3 pages)
30 Jan 2018	NEWINC	Incorporation Statement of capital on 2018-01-30 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-01-30 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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LIEURAC PICTURES LIMITED

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