About

Registered Number: 06182423
Date of Incorporation: 23/03/2007 (18 years and 1 month ago)
Company Status: Active
Registered Address: 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

 

Established in 2007, Lannocktree Films Ltd has its registered office in London, it's status is listed as "Active". We do not know the number of employees at Lannocktree Films Ltd. Heggs, Rosamund, Mallery, Cherrie Elizabeth are listed as directors of Lannocktree Films Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MALLERY, Cherrie Elizabeth 23 March 2007 15 February 2011 1
Secretary Name Appointed Resigned Total Appointments
HEGGS, Rosamund 15 February 2011 - 1

Filing History

Document Type Date
CS01 - N/A 14 April 2020
AA - Annual Accounts 02 January 2020
CS01 - N/A 10 April 2019
CH03 - Change of particulars for secretary 10 April 2019
CH01 - Change of particulars for director 10 April 2019
AA - Annual Accounts 24 December 2018
CS01 - N/A 26 March 2018
AA - Annual Accounts 29 November 2017
RESOLUTIONS - N/A 27 April 2017
CS01 - N/A 19 April 2017
AA - Annual Accounts 23 December 2016
AR01 - Annual Return 15 April 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 17 April 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 30 April 2014
AA - Annual Accounts 15 October 2013
AR01 - Annual Return 22 May 2013
CH01 - Change of particulars for director 22 May 2013
CH03 - Change of particulars for secretary 22 May 2013
AD01 - Change of registered office address 21 March 2013
AA - Annual Accounts 28 May 2012
AR01 - Annual Return 23 May 2012
AA - Annual Accounts 23 December 2011
TM01 - Termination of appointment of director 31 October 2011
AD01 - Change of registered office address 18 August 2011
SH01 - Return of Allotment of shares 08 August 2011
AP01 - Appointment of director 26 March 2011
AR01 - Annual Return 26 March 2011
TM01 - Termination of appointment of director 26 March 2011
TM01 - Termination of appointment of director 26 March 2011
TM02 - Termination of appointment of secretary 26 March 2011
CERTNM - Change of name certificate 08 March 2011
AP01 - Appointment of director 03 March 2011
AP03 - Appointment of secretary 03 March 2011
AD01 - Change of registered office address 03 March 2011
CONNOT - N/A 23 February 2011
AA - Annual Accounts 25 June 2010
AR01 - Annual Return 20 April 2010
CH01 - Change of particulars for director 20 April 2010
CH01 - Change of particulars for director 20 April 2010
AA - Annual Accounts 01 June 2009
363a - Annual Return 28 April 2009
363a - Annual Return 23 May 2008
AA - Annual Accounts 23 May 2008
NEWINC - New incorporation documents 23 March 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.