LASSIE FILMS LTD
Active - Accounts Filed
General Information
NAME
LASSIE FILMS LTD
COMPANY NUMBER
05294989
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/11/2004
(20years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/11/2023
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2N 4HN
6 Agar Street
London
WC2N 4HN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIRSTSIGHT FILMS LIMITED | Company is dissolved | View Report |
| LASSIE FILMS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Accounts filed |
| 07/12/2023 | New Confirmation Statement filed |
| 01/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LASSIE FILMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LASSIE FILMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LASSIE FILMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/11/2004 - Present (20years) Born in May 1952 (age: 72) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
Director: 23/11/2004 - Present (20years) Secretary: 31/03/2006 - Present (18 years and 7 months) Born in Jun 1951 (age: 73) |
Active | Director&Secretary |
Current: 3 Past: 7 |
View Report |
|
24/04/2019 - Present (5 years and 7 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
24/04/2019 - Present (5 years and 7 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
23/11/2004 - Present (20years) Born in N/A |
Resigned | Director |
Current: 0 Past: 1162 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIRSTSIGHT FILMS LIMITED | Company is dissolved | View Report |
| LASSIE FILMS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Accounts filed |
| 07/12/2023 | New Confirmation Statement filed |
| 01/09/2023 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 03/09/2022 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 19/02/2021 | New Confirmation Statement filed |
| 09/08/2020 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 31/08/2019 | New Accounts filed |
| 06/05/2019 | Jasper Hoekstra (925785631) has left the board |
| 06/05/2019 | New Board Member Jasper Hoekstra (924720839) Appointed |
| 29/04/2019 | New Board Member Jasper Hoekstra (925785631) Appointed |
| 29/04/2019 | New Board Member Tracy Lockhart (920207703) Appointed |
| 10/01/2019 | Jason Jon Beesley (916249859) has left the board |
| 28/11/2018 | New Confirmation Statement filed |
| 31/08/2018 | New Accounts filed |
| 09/01/2018 | David Alan Stroud (919285354) has left the board |
| 01/12/2017 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 10/11/2016 | New Accounts filed |
| 20/09/2016 | Chloe Van Den Berg (918214661) has left the board |
| 20/09/2016 | Nicholas William Lowe (914629925) has left the board |
| 20/09/2016 | New Board Member David Alan Stroud (919285354) Appointed |
| 19/09/2016 | New Board Member Jason Jon Beesley (916249859) Appointed |
| 16/01/2016 | New Annual Return filed |
| 11/09/2015 | New Accounts filed |
| 11/12/2014 | New Accounts filed |
| 07/12/2014 | New Annual Return filed |
| 05/12/2014 | Irvin Fishman (900669744) has left the board |
| 27/08/2014 | Change in Reg. Office |
| 25/01/2014 | New Annual Return filed |
| 23/01/2014 | Paul Richard Ashworth (904641026) has left the board |
| 23/01/2014 | Elizabeth Anne Gaines (908804309) has left the board |
| 23/01/2014 | Paul Richard Ashworth (913582116) has left the board |
| 10/12/2013 | New Accounts filed |
| 25/10/2013 | Change in Reg. Office |
| 18/10/2013 | Change in Reg. Office |
| 18/10/2013 | New Board Member Nicholas William Lowe (914629925) Appointed |
| 18/10/2013 | New Board Member Chloe Van Den Berg (918214661) Appointed |
| 18/01/2013 | New Annual Return filed |
| 12/09/2012 | New Accounts filed |
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