About

Registered Number: 05463018
Date of Incorporation: 25/05/2005 (18 years and 11 months ago)
Company Status: Active
Registered Address: Broadway Media Centre, 14-18 Broad St, Nottingham, NG1 3AL

 

Based in Nottingham, Ltb Films Ltd was founded on 25 May 2005, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this company. Ltb Films Ltd does not have any directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 28 May 2020
SH03 - Return of purchase of own shares 06 April 2020
PSC07 - N/A 25 February 2020
AA - Annual Accounts 24 February 2020
CS01 - N/A 29 May 2019
AA - Annual Accounts 27 February 2019
CS01 - N/A 06 June 2018
AA - Annual Accounts 27 February 2018
CS01 - N/A 31 May 2017
AA - Annual Accounts 20 February 2017
AR01 - Annual Return 01 June 2016
AA - Annual Accounts 25 February 2016
AR01 - Annual Return 19 June 2015
CH03 - Change of particulars for secretary 19 June 2015
CH01 - Change of particulars for director 19 June 2015
AA - Annual Accounts 24 February 2015
AR01 - Annual Return 06 June 2014
TM01 - Termination of appointment of director 06 June 2014
AA - Annual Accounts 03 February 2014
AR01 - Annual Return 03 June 2013
CH01 - Change of particulars for director 03 June 2013
AA - Annual Accounts 22 February 2013
AR01 - Annual Return 12 June 2012
AA - Annual Accounts 28 February 2012
AR01 - Annual Return 20 June 2011
CH01 - Change of particulars for director 20 June 2011
AA - Annual Accounts 21 February 2011
AR01 - Annual Return 26 May 2010
CH01 - Change of particulars for director 26 May 2010
CH01 - Change of particulars for director 26 May 2010
AA - Annual Accounts 16 November 2009
363a - Annual Return 03 July 2009
288a - Notice of appointment of directors or secretaries 02 July 2009
288c - Notice of change of directors or secretaries or in their particulars 02 July 2009
288b - Notice of resignation of directors or secretaries 02 July 2009
AA - Annual Accounts 28 March 2009
363a - Annual Return 20 August 2008
288c - Notice of change of directors or secretaries or in their particulars 20 August 2008
288c - Notice of change of directors or secretaries or in their particulars 20 August 2008
AA - Annual Accounts 25 March 2008
363a - Annual Return 08 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 April 2007
AA - Annual Accounts 28 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 March 2007
395 - Particulars of a mortgage or charge 17 March 2007
395 - Particulars of a mortgage or charge 04 August 2006
363s - Annual Return 19 June 2006
288a - Notice of appointment of directors or secretaries 24 August 2005
RESOLUTIONS - N/A 19 August 2005
RESOLUTIONS - N/A 19 August 2005
RESOLUTIONS - N/A 19 August 2005
RESOLUTIONS - N/A 19 August 2005
RESOLUTIONS - N/A 19 August 2005
RESOLUTIONS - N/A 19 August 2005
RESOLUTIONS - N/A 19 August 2005
RESOLUTIONS - N/A 19 August 2005
123 - Notice of increase in nominal capital 19 August 2005
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 19 August 2005
123 - Notice of increase in nominal capital 19 August 2005
NEWINC - New incorporation documents 25 May 2005

Mortgages & Charges

Description Date Status Charge by
Charge and deed of assignment 28 February 2007 Outstanding

N/A

Charge and deed of assignment 27 July 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.