| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2023-10-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/23, NO UPDATES |
| 2023-09-01 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2022-09-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2022-09-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/22, NO UPDATES |
| 2022-08-25 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-04-05 |
delete address 93 Tabernacle Street, London
EC2A 4BA |
| 2022-04-05 |
delete phone 020 3355 785 |
| 2022-04-05 |
insert address 71-75, Shelton Street
Covent Garden
London
WC2H 9JQ |
| 2022-04-05 |
insert client LCG Tech Limited |
| 2022-04-05 |
insert phone 020 3355 7859 |
| 2022-04-05 |
insert registration_number 13992437 |
| 2022-04-05 |
update primary_contact 93 Tabernacle Street, London
EC2A 4BA => 71-75, Shelton Street
Covent Garden
London
WC2H 9JQ |
| 2021-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-08-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-07-17 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-02-07 |
delete address UNIT 1.1 LAFONE HOUSE THE LEATHER MARKET, 11/13 WESTON STREET LONDON ENGLAND SE1 3ER |
| 2021-02-07 |
insert address 7 BELL YARD LONDON ENGLAND WC2A 2JR |
| 2021-02-07 |
update registered_address |
| 2020-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2020 FROM
UNIT 1.1 LAFONE HOUSE THE LEATHER MARKET, 11/13 WESTON STREET
LONDON
SE1 3ER
ENGLAND |
| 2020-10-30 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES |
| 2020-08-03 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2019-11-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-11-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-11-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-10-31 |
update statutory_documents 31/05/19 UNAUDITED ABRIDGED |
| 2019-10-07 |
delete sic_code 59133 - Television programme distribution activities |
| 2019-10-07 |
insert sic_code 59111 - Motion picture production activities |
| 2019-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES |
| 2019-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES / 02/09/2019 |
| 2019-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS NATASHA MAGDALENE CZESTAWA KALISZ JAMES / 02/09/2019 |
| 2019-05-07 |
delete address SUITES 12-14 3RD FLOOR VANTAGE POINT, NEW ENGLAND ROAD BRIGHTON EAST SUSSEX ENGLAND BN1 4GW |
| 2019-05-07 |
insert address UNIT 1.1 LAFONE HOUSE THE LEATHER MARKET, 11/13 WESTON STREET LONDON ENGLAND SE1 3ER |
| 2019-05-07 |
update registered_address |
| 2019-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2019 FROM
SUITES 12-14 3RD FLOOR VANTAGE POINT, NEW ENGLAND ROAD
BRIGHTON
EAST SUSSEX
BN1 4GW
ENGLAND |
| 2018-10-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
| 2018-08-28 |
update statutory_documents CESSATION OF ANTHONY JAMES AS A PSC |
| 2018-08-28 |
update statutory_documents CESSATION OF NATASHA MAGDALENE CZESTAWA KALISZ JAMES AS A PSC |
| 2018-08-01 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-06-07 |
delete address SUITES 12-14 VANTAGE POINT, NEW ENGLAND ROAD BRIGHTON EAST SUSSEX ENGLAND BN1 4GW |
| 2018-06-07 |
insert address SUITES 12-14 3RD FLOOR VANTAGE POINT, NEW ENGLAND ROAD BRIGHTON EAST SUSSEX ENGLAND BN1 4GW |
| 2018-06-07 |
update registered_address |
| 2018-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2018 FROM
SUITES 12-14 VANTAGE POINT, NEW ENGLAND ROAD
BRIGHTON
EAST SUSSEX
BN1 4GW
ENGLAND |
| 2018-04-07 |
delete address 4TH FLOOR INTERNATIONAL HOUSE QUEENS ROAD BRIGHTON EAST SUSSEX ENGLAND BN1 3XE |
| 2018-04-07 |
insert address SUITES 12-14 VANTAGE POINT, NEW ENGLAND ROAD BRIGHTON EAST SUSSEX ENGLAND BN1 4GW |
| 2018-04-07 |
update registered_address |
| 2018-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2018 FROM
4TH FLOOR INTERNATIONAL HOUSE QUEENS ROAD
BRIGHTON
EAST SUSSEX
BN1 3XE
ENGLAND |
| 2017-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES |
| 2017-09-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY JAMES |
| 2017-09-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATASHA MAGDALENE CZESTAWA KALISZ JAMES |
| 2017-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES / 20/09/2017 |
| 2017-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS NATASHA MAGDALENE CZESTAWA KALISZ JAMES / 20/09/2017 |
| 2017-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES / 11/09/2017 |
| 2017-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS NATASHA MAGDALENE CZESTAWA KALISZ JAMES / 11/09/2017 |
| 2017-09-07 |
delete address 4TH FLOOR INTERNATIONAL HOUSE, QUEEN'S ROAD BRIGHTON EAST SUSSEX UNITED KINGDOM BN1 3XE |
| 2017-09-07 |
insert address 4TH FLOOR INTERNATIONAL HOUSE QUEENS ROAD BRIGHTON EAST SUSSEX ENGLAND BN1 3XE |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-09-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-09-07 |
update reg_address_care_of LUCRAFT HODGSON & DAWES - WILL TAYLOR => null |
| 2017-09-07 |
update registered_address |
| 2017-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2017 FROM
C/O LUCRAFT HODGSON & DAWES - WILL TAYLOR
4TH FLOOR INTERNATIONAL HOUSE, QUEEN'S ROAD
BRIGHTON
EAST SUSSEX
BN1 3XE
UNITED KINGDOM |
| 2017-08-11 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2016-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-08-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-07-22 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-03-11 |
delete address GROUND FLOOR 19 NEW ROAD BRIGHTON EAST SUSSEX UNITED KINGDOM BN1 1UF |
| 2016-03-11 |
insert address 4TH FLOOR INTERNATIONAL HOUSE, QUEEN'S ROAD BRIGHTON EAST SUSSEX UNITED KINGDOM BN1 3XE |
| 2016-03-11 |
update registered_address |
| 2016-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2016 FROM
C/O LUCRAFT HODGSON & DAWES - WILL TAYLOR
GROUND FLOOR 19 NEW ROAD
BRIGHTON
EAST SUSSEX
BN1 1UF
UNITED KINGDOM |
| 2016-02-10 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-02-10 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-01-14 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
delete address 18-20 HIGH STREET SHAFTESBURY DORSET SP7 8JG |
| 2015-11-08 |
insert address GROUND FLOOR 19 NEW ROAD BRIGHTON EAST SUSSEX UNITED KINGDOM BN1 1UF |
| 2015-11-08 |
update reg_address_care_of null => LUCRAFT HODGSON & DAWES - WILL TAYLOR |
| 2015-11-08 |
update registered_address |
| 2015-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2015 FROM
18-20 HIGH STREET
SHAFTESBURY
DORSET
SP7 8JG |
| 2015-10-07 |
update returns_last_madeup_date 2014-05-24 => 2015-09-07 |
| 2015-10-07 |
update returns_next_due_date 2015-06-21 => 2016-10-05 |
| 2015-09-08 |
update statutory_documents 07/09/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-10-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-09-15 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 18-20 HIGH STREET SHAFTESBURY DORSET UNITED KINGDOM SP7 8JG |
| 2014-07-07 |
insert address 18-20 HIGH STREET SHAFTESBURY DORSET SP7 8JG |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-24 => 2014-05-24 |
| 2014-07-07 |
update returns_next_due_date 2014-06-21 => 2015-06-21 |
| 2014-06-02 |
update statutory_documents 24/05/14 FULL LIST |
| 2013-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date null => 2013-05-31 |
| 2013-11-07 |
update accounts_next_due_date 2014-02-24 => 2015-02-28 |
| 2013-10-24 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
insert sic_code 59133 - Television programme distribution activities |
| 2013-07-01 |
update returns_last_madeup_date null => 2013-05-24 |
| 2013-07-01 |
update returns_next_due_date 2013-06-21 => 2014-06-21 |
| 2013-06-22 |
insert company_previous_name LC 12 LIMITED |
| 2013-06-22 |
update name LC 12 LIMITED => LIGHT CREATIVE LTD |
| 2013-06-10 |
update statutory_documents 24/05/13 FULL LIST |
| 2012-10-30 |
update statutory_documents DIRECTOR APPOINTED MS NATASHA MAGDALENE CZESTAWA KALISZ JAMES |
| 2012-08-09 |
update statutory_documents COMPANY NAME CHANGED LC 12 LIMITED
CERTIFICATE ISSUED ON 09/08/12 |
| 2012-07-27 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-07-27 |
update statutory_documents CHANGE OF NAME 20/07/2012 |
| 2012-06-13 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JAMES |
| 2012-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2012-05-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |