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LIMY PRODUCTIONS LIMITED

Company number 13861955

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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)
11 Oct 2024	SH01	Statement of capital following an allotment of shares on 11 October 2024 GBP 27,000	View PDF Statement of capital following an allotment of shares on 11 October 2024 GBP 27,000 - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	CS01	Confirmation statement made on 19 January 2024 with no updates	View PDF Confirmation statement made on 19 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Sep 2023	AA01	Previous accounting period extended from 31 January 2023 to 30 April 2023	View PDF Previous accounting period extended from 31 January 2023 to 30 April 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2023	CS01	Confirmation statement made on 19 January 2023 with updates	View PDF Confirmation statement made on 19 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 October 2022 GBP 24,500.0	View PDF Second filing of a statement of capital following an allotment of shares on 3 October 2022 GBP 24,500.0 - link opens in a new window - 4 pages (4 pages)
19 Jan 2023	SH01	Statement of capital following an allotment of shares on 3 October 2022 GBP 24,500 ANNOTATION Clarification a second filed SH01 was registered on 22/02/2023	View PDF Statement of capital following an allotment of shares on 3 October 2022 GBP 24,500 ANNOTATION Clarification a second filed SH01 was registered on 22/02/2023 - link opens in a new window - 4 pages (4 pages)
16 Jan 2023	SH02	Sub-division of shares on 3 October 2022	View PDF Sub-division of shares on 3 October 2022 - link opens in a new window - 4 pages (4 pages)
03 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
15 Sep 2022	SH01	Statement of capital following an allotment of shares on 13 September 2022 GBP 22,000	View PDF Statement of capital following an allotment of shares on 13 September 2022 GBP 22,000 - link opens in a new window - 3 pages (3 pages)
19 Aug 2022	PSC04	Change of details for Ms Lisa Roanne Forrell as a person with significant control on 8 August 2022	View PDF Change of details for Ms Lisa Roanne Forrell as a person with significant control on 8 August 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	SH01	Statement of capital following an allotment of shares on 8 August 2022 GBP 10,000	View PDF Statement of capital following an allotment of shares on 8 August 2022 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
19 Aug 2022	PSC01	Notification of Myriam Cyr as a person with significant control on 8 August 2022	View PDF Notification of Myriam Cyr as a person with significant control on 8 August 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	PSC04	Change of details for Ms Lisa Roanne Forrell as a person with significant control on 8 August 2022	View PDF Change of details for Ms Lisa Roanne Forrell as a person with significant control on 8 August 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	AD01	Registered office address changed from 76 New Cavendish Street London W1G 9TB England to 99 Kenton Road Harrow HA3 0AN on 19 August 2022	View PDF Registered office address changed from 76 New Cavendish Street London W1G 9TB England to 99 Kenton Road Harrow HA3 0AN on 19 August 2022 - link opens in a new window - 1 page (1 page)
05 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
01 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
01 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Mar 2022	PSC04	Change of details for Ms Lisa Roanne Forrell as a person with significant control on 4 March 2022	View PDF Change of details for Ms Lisa Roanne Forrell as a person with significant control on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	CH01	Director's details changed for Ms Lisa Roanne Forrell on 4 March 2022	View PDF Director's details changed for Ms Lisa Roanne Forrell on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	CH01	Director's details changed for Myriam Cyr on 4 March 2022	View PDF Director's details changed for Myriam Cyr on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	AD01	Registered office address changed from Berley Chartered Accountants 76 New Cavendish Street London W1G 9TB W1G 9TB England to 76 New Cavendish Street London W1G 9TB on 4 March 2022	View PDF Registered office address changed from Berley Chartered Accountants 76 New Cavendish Street London W1G 9TB W1G 9TB England to 76 New Cavendish Street London W1G 9TB on 4 March 2022 - link opens in a new window - 1 page (1 page)
20 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-20 GBP 1 - link opens in a new window - 11 pages (11 pages)

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LIMY PRODUCTIONS LIMITED

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