Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Dec 2025 |
LLCS01 |
Confirmation statement made on 28 November 2025 with no updates
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01 Dec 2025 |
LLCS01 |
Confirmation statement made on 26 November 2025 with no updates
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20 Oct 2025 |
LLTM01 |
Termination of appointment of Spw Solutions Limited as a member on 17 October 2025
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12 Aug 2025 |
AA |
Accounts for a small company made up to 31 December 2024
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26 Mar 2025 |
LLTM01 |
Termination of appointment of Capri Consultants Ltd as a member on 28 February 2025
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19 Dec 2024 |
LLTM01 |
Termination of appointment of the Air Group Limited as a member on 2 December 2024
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09 Dec 2024 |
LLCS01 |
Confirmation statement made on 6 December 2024 with no updates
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25 Nov 2024 |
LLTM01 |
Termination of appointment of Psshlps No 1 Limited as a member on 18 November 2024
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04 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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11 Jul 2024 |
LLAP02 |
Appointment of Psshlps No 1 Limited as a member on 2 November 2022
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11 Jul 2024 |
LLTM01 |
Termination of appointment of Shaw Gibbs Limited as a member on 2 November 2022
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22 Dec 2023 |
LLCS01 |
Confirmation statement made on 6 December 2023 with no updates
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21 Dec 2023 |
LLTM01 |
Termination of appointment of Route Organisation Limited as a member on 1 June 2017
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27 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Apr 2023 |
LLCH02 |
Member's details changed for Sg Areospace (Uk) Limited on 2 January 2019
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08 Mar 2023 |
LLCH02 |
Member's details changed for Big Screen Productions 16 Im Limited on 16 January 2019
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08 Mar 2023 |
LLPSC05 |
Change of details for Big Screen Productions 16 Im Limited as a person with significant control on 16 January 2019
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07 Mar 2023 |
LLCH02 |
Member's details changed for Waterloo Film Partner 2 Limited on 1 March 2023
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02 Mar 2023 |
LLCH02 |
Member's details changed for Waterloo Film Partner 1 Limited on 1 March 2023
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02 Mar 2023 |
LLAD01 |
Registered office address changed from 15 Golden Square London W1F 9JG to Parcels Building 14 Bird Street London W1U 1BU on 2 March 2023
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06 Dec 2022 |
LLCS01 |
Confirmation statement made on 6 December 2022 with no updates
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05 Dec 2022 |
LLCH02 |
Member's details changed for Excelsior Services Limited on 4 May 2021
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05 Oct 2022 |
LLCH02 |
Member's details changed for {officer_name}
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04 Oct 2022 |
LLCH02 |
Member's details changed for Relec Electronics Limited on 1 December 2020
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04 Oct 2022 |
LLCH02 |
Member's details changed for Iprs Aeromed Limited on 20 April 2022
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