Having been setup in 1990, Look Closed Circuit T.V Ltd have registered office in Sheffield, it has a status of "Active". Currently we aren't aware of the number of employees at the the business. The organisation has 6 directors listed as Stewart, Claire Susan, Beswick, Simon, Brierley, Richard Paul, Haworth, Christine, Stilwell, Michael James, Haworth, John.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAWORTH, John | 24 May 1991 | 20 February 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STEWART, Claire Susan | 04 March 2019 | - | 1 |
| BESWICK, Simon | 30 November 2018 | 04 March 2019 | 1 |
| BRIERLEY, Richard Paul | 17 June 2016 | 06 April 2018 | 1 |
| HAWORTH, Christine | 24 May 1991 | 20 February 2004 | 1 |
| STILWELL, Michael James | 06 April 2018 | 30 November 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 26 August 2020 | |
| CS01 - N/A | 14 May 2020 | |
| AD01 - Change of registered office address | 02 December 2019 | |
| AD01 - Change of registered office address | 02 December 2019 | |
| MR04 - N/A | 21 October 2019 | |
| AA - Annual Accounts | 23 May 2019 | |
| CS01 - N/A | 20 May 2019 | |
| AP01 - Appointment of director | 24 April 2019 | |
| TM01 - Termination of appointment of director | 24 April 2019 | |
| TM01 - Termination of appointment of director | 24 April 2019 | |
| AP03 - Appointment of secretary | 04 March 2019 | |
| TM02 - Termination of appointment of secretary | 04 March 2019 | |
| AP01 - Appointment of director | 03 December 2018 | |
| AP03 - Appointment of secretary | 03 December 2018 | |
| TM02 - Termination of appointment of secretary | 03 December 2018 | |
| TM01 - Termination of appointment of director | 03 December 2018 | |
| AA - Annual Accounts | 07 August 2018 | |
| CS01 - N/A | 14 May 2018 | |
| AP01 - Appointment of director | 09 April 2018 | |
| TM01 - Termination of appointment of director | 09 April 2018 | |
| TM01 - Termination of appointment of director | 09 April 2018 | |
| AP03 - Appointment of secretary | 09 April 2018 | |
| TM02 - Termination of appointment of secretary | 09 April 2018 | |
| AA - Annual Accounts | 18 July 2017 | |
| CS01 - N/A | 25 May 2017 | |
| AA - Annual Accounts | 05 September 2016 | |
| AP03 - Appointment of secretary | 21 June 2016 | |
| AP01 - Appointment of director | 21 June 2016 | |
| AR01 - Annual Return | 08 June 2016 | |
| TM01 - Termination of appointment of director | 27 May 2016 | |
| TM02 - Termination of appointment of secretary | 27 May 2016 | |
| AA - Annual Accounts | 01 September 2015 | |
| AR01 - Annual Return | 29 May 2015 | |
| TM01 - Termination of appointment of director | 11 February 2015 | |
| AP01 - Appointment of director | 11 February 2015 | |
| AA - Annual Accounts | 02 September 2014 | |
| AR01 - Annual Return | 23 May 2014 | |
| AD01 - Change of registered office address | 11 December 2013 | |
| AA - Annual Accounts | 29 August 2013 | |
| AR01 - Annual Return | 22 May 2013 | |
| AD01 - Change of registered office address | 22 May 2013 | |
| AA - Annual Accounts | 15 August 2012 | |
| AR01 - Annual Return | 17 May 2012 | |
| AA - Annual Accounts | 30 August 2011 | |
| AR01 - Annual Return | 27 May 2011 | |
| AP01 - Appointment of director | 15 June 2010 | |
| AR01 - Annual Return | 03 June 2010 | |
| TM01 - Termination of appointment of director | 20 May 2010 | |
| AA - Annual Accounts | 17 February 2010 | |
| AA01 - Change of accounting reference date | 16 January 2010 | |
| 363a - Annual Return | 04 June 2009 | |
| AA - Annual Accounts | 11 March 2009 | |
| 363a - Annual Return | 21 May 2008 | |
| AA - Annual Accounts | 27 March 2008 | |
| 363a - Annual Return | 22 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2007 | |
| AA - Annual Accounts | 30 March 2007 | |
| 363a - Annual Return | 19 May 2006 | |
| AA - Annual Accounts | 05 April 2006 | |
| 287 - Change in situation or address of Registered Office | 23 February 2006 | |
| 363s - Annual Return | 26 May 2005 | |
| 287 - Change in situation or address of Registered Office | 09 May 2005 | |
| AA - Annual Accounts | 05 April 2005 | |
| 363s - Annual Return | 26 May 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 April 2004 | |
| 287 - Change in situation or address of Registered Office | 05 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2004 | |
| 225 - Change of Accounting Reference Date | 27 February 2004 | |
| 287 - Change in situation or address of Registered Office | 27 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2004 | |
| 395 - Particulars of a mortgage or charge | 31 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 November 2003 | |
| AA - Annual Accounts | 23 September 2003 | |
| 363s - Annual Return | 27 May 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 February 2003 | |
| 395 - Particulars of a mortgage or charge | 14 November 2002 | |
| 363s - Annual Return | 10 June 2002 | |
| AA - Annual Accounts | 10 June 2002 | |
| 395 - Particulars of a mortgage or charge | 04 September 2001 | |
| AA - Annual Accounts | 05 July 2001 | |
| 363s - Annual Return | 05 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2000 | |
| 363s - Annual Return | 06 June 2000 | |
| AA - Annual Accounts | 02 May 2000 | |
| AA - Annual Accounts | 09 August 1999 | |
| 363s - Annual Return | 28 May 1999 | |
| 363s - Annual Return | 22 June 1998 | |
| AA - Annual Accounts | 12 June 1998 | |
| CERTNM - Change of name certificate | 20 May 1998 | |
| 395 - Particulars of a mortgage or charge | 19 March 1998 | |
| AA - Annual Accounts | 23 June 1997 | |
| 363s - Annual Return | 23 June 1997 | |
| 363s - Annual Return | 22 May 1996 | |
| AA - Annual Accounts | 23 April 1996 | |
| 363s - Annual Return | 25 May 1995 | |
| AA - Annual Accounts | 23 May 1995 | |
| AA - Annual Accounts | 02 November 1994 | |
| 363s - Annual Return | 06 June 1994 | |
| AA - Annual Accounts | 30 August 1993 | |
| 363s - Annual Return | 06 July 1993 | |
| AA - Annual Accounts | 29 October 1992 | |
| 363s - Annual Return | 05 June 1992 | |
| AA - Annual Accounts | 30 January 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 30 January 1992 | |
| 363a - Annual Return | 14 June 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 March 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 07 March 1990 | |
| 288 - N/A | 28 February 1990 | |
| NEWINC - New incorporation documents | 23 February 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge of deposit | 23 December 2003 | Fully Satisfied |
N/A |
| All assets debenture | 13 November 2002 | Fully Satisfied |
N/A |
| Fixed and floating charge | 03 September 2001 | Fully Satisfied |
N/A |
| Debenture | 17 March 1998 | Fully Satisfied |
N/A |
