LEU PRODUCTIONS LIMITED
| Status | ACTIVE |
| Company No. | 06611469 |
| Category | Private Limited Company |
| Incorporated | 04 Jun 2008 |
| Age | 16 years, 1 month |
| Jurisdiction | England Wales |
SUMMARY
LEU PRODUCTIONS LIMITED is an active private limited company with number 06611469. It was incorporated 16 years, 1 month ago, on 04 June 2008. The company address is Suite 609 Britannia House 1-11 Glenthorne Road, London, W6 0LH, England.
Company Fillings
Accounts with accounts type unaudited abridged
Date: 30 Apr 2024
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Accounts with accounts type unaudited abridged
Date: 12 Jul 2023
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 06 Jun 2023
Action Date: 04 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-04
Documents
Change registered office address company with date old address new address
Date: 09 May 2023
Action Date: 09 May 2023
Category: Address
Type: AD01
Change date: 2023-05-09
Old address: Suite 208 Britannia House 1-11 Glenthorne Road Hammersmith London W6 0LH England
New address: Suite 609 Britannia House 1-11 Glenthorne Road London W6 0LH
Documents
Confirmation statement with no updates
Date: 26 Jul 2022
Action Date: 04 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-04
Documents
Accounts with accounts type unaudited abridged
Date: 14 Mar 2022
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Accounts with accounts type unaudited abridged
Date: 27 Jul 2021
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 08 Jul 2021
Action Date: 04 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-04
Documents
Accounts with accounts type unaudited abridged
Date: 13 Aug 2020
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 24 Jun 2020
Action Date: 04 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-04
Documents
Accounts with accounts type unaudited abridged
Date: 28 Oct 2019
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change account reference date company previous shortened
Date: 30 Sep 2019
Action Date: 30 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2018-12-31
New date: 2018-12-30
Documents
Confirmation statement with no updates
Date: 08 Jul 2019
Action Date: 04 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-04
Documents
Change person director company with change date
Date: 10 Jun 2019
Action Date: 10 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-06-10
Officer name: Laura Montemagno
Documents
Accounts with accounts type unaudited abridged
Date: 21 Mar 2019
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change account reference date company current shortened
Date: 21 Mar 2019
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2018-06-29
New date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 13 Jun 2018
Action Date: 04 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-04
Documents
Accounts with accounts type unaudited abridged
Date: 20 Mar 2018
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Change account reference date company previous shortened
Date: 20 Mar 2018
Action Date: 29 Jun 2017
Category: Accounts
Type: AA01
Made up date: 2017-06-30
New date: 2017-06-29
Documents
Confirmation statement with updates
Date: 19 Jun 2017
Action Date: 04 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-04
Documents
Change registered office address company with date old address new address
Date: 19 Jun 2017
Action Date: 19 Jun 2017
Category: Address
Type: AD01
Change date: 2017-06-19
Old address: Suite 402 Britannia House 11-1 Glenthorne Road London W6 0LH
New address: Suite 208 Britannia House 1-11 Glenthorne Road Hammersmith London W6 0LH
Documents
Accounts with accounts type total exemption full
Date: 20 Apr 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Change account reference date company previous extended
Date: 20 Apr 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA01
Made up date: 2016-06-22
New date: 2016-06-30
Documents
Change account reference date company previous shortened
Date: 22 Mar 2017
Action Date: 22 Jun 2016
Category: Accounts
Type: AA01
Made up date: 2016-06-23
New date: 2016-06-22
Documents
Change person director company with change date
Date: 25 Jul 2016
Action Date: 22 Jul 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-07-22
Officer name: Laura Montemagno
Documents
Annual return company with made up date full list shareholders
Date: 13 Jul 2016
Action Date: 04 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-04
Documents
Change person director company with change date
Date: 13 Jul 2016
Action Date: 13 Jul 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-07-13
Officer name: Laura Montemagno
Documents
Accounts with accounts type total exemption full
Date: 18 Mar 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Annual return company with made up date full list shareholders
Date: 13 Jul 2015
Action Date: 04 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-04
Documents
Accounts with accounts type total exemption full
Date: 22 Jun 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Change account reference date company previous shortened
Date: 10 Jun 2015
Action Date: 23 Jun 2014
Category: Accounts
Type: AA01
Made up date: 2014-06-24
New date: 2014-06-23
Documents
Change account reference date company previous shortened
Date: 12 Mar 2015
Action Date: 24 Jun 2014
Category: Accounts
Type: AA01
Made up date: 2014-06-25
New date: 2014-06-24
Documents
Annual return company with made up date full list shareholders
Date: 29 Aug 2014
Action Date: 04 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-04
Documents
Accounts with accounts type total exemption full
Date: 28 Aug 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Change account reference date company previous shortened
Date: 15 Jun 2014
Action Date: 25 Jun 2013
Category: Accounts
Type: AA01
Made up date: 2013-06-26
New date: 2013-06-25
Documents
Change account reference date company previous shortened
Date: 21 Mar 2014
Action Date: 26 Jun 2013
Category: Accounts
Type: AA01
Made up date: 2013-06-27
New date: 2013-06-26
Documents
Annual return company with made up date full list shareholders
Date: 26 Jul 2013
Action Date: 04 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-04
Documents
Accounts with accounts type total exemption full
Date: 16 May 2013
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Change account reference date company previous shortened
Date: 22 Mar 2013
Action Date: 27 Jun 2012
Category: Accounts
Type: AA01
Made up date: 2012-06-28
New date: 2012-06-27
Documents
Accounts with accounts type total exemption full
Date: 27 Jun 2012
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Annual return company with made up date full list shareholders
Date: 26 Jun 2012
Action Date: 04 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-04
Documents
Change registered office address company with date old address
Date: 23 Apr 2012
Action Date: 23 Apr 2012
Category: Address
Type: AD01
Change date: 2012-04-23
Old address: 53 Cambridge Grove Hammersmith London W6 0LB United Kingdom
Documents
Change account reference date company previous shortened
Date: 28 Mar 2012
Action Date: 28 Jun 2011
Category: Accounts
Type: AA01
Made up date: 2011-06-29
New date: 2011-06-28
Documents
Certificate change of name company
Date: 31 Aug 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed leu voiceovers LIMITED\certificate issued on 31/08/11
Documents
Annual return company with made up date full list shareholders
Date: 22 Jun 2011
Action Date: 04 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-04
Documents
Accounts with accounts type total exemption full
Date: 08 Jun 2011
Action Date: 30 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-30
Documents
Change account reference date company previous shortened
Date: 20 Mar 2011
Action Date: 29 Jun 2010
Category: Accounts
Type: AA01
Made up date: 2010-06-30
New date: 2010-06-29
Documents
Termination secretary company with name
Date: 08 Sep 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Hill of Beans Limited
Documents
Termination secretary company with name
Date: 07 Sep 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Hill of Beans Limited
Documents
Change registered office address company with date old address
Date: 01 Sep 2010
Action Date: 01 Sep 2010
Category: Address
Type: AD01
Change date: 2010-09-01
Old address: 53 Cambridge Grove Hammersmith London United Kingdom W6 0LB
Documents
Annual return company with made up date full list shareholders
Date: 23 Jun 2010
Action Date: 04 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-04
Documents
Change corporate secretary company with change date
Date: 23 Jun 2010
Action Date: 01 Dec 2009
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2009-12-01
Officer name: Hill of Beans Limited
Documents
Change person director company with change date
Date: 23 Jun 2010
Action Date: 01 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-01
Officer name: Laura Montemagno
Documents
Accounts with accounts type total exemption full
Date: 01 Dec 2009
Action Date: 30 Jun 2009
Category: Accounts
Type: AA
Made up date: 2009-06-30
Documents
Legacy
Date: 17 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 04/06/09; full list of members
Documents
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