LETTERBOX PRODUCTIONS LTD

Company number 11336300

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Dec 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
20 Nov 2018 MA Memorandum and Articles of Association
14 Nov 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2018 SH08 Change of share class name or designation
06 Nov 2018 PSC04 Change of details for Mrs Angela Elizabeth Kelly as a person with significant control on 31 October 2018
06 Nov 2018 PSC01 Notification of Angela Elizabeth Kelly as a person with significant control on 31 October 2018
06 Nov 2018 PSC01 Notification of Paul Stephen Phillips as a person with significant control on 31 October 2018
06 Nov 2018 PSC07 Cessation of Alan Derek Marriott as a person with significant control on 31 October 2018
05 Nov 2018 SH01 Statement of capital following an allotment of shares on 31 October 2018
  • GBP 1,000
18 Oct 2018 MR01 Registration of charge 113363000001, created on 18 October 2018
15 Oct 2018 AP01 Appointment of Mrs Angela Elizabeth Kelly as a director on 15 October 2018
15 Oct 2018 AP01 Appointment of Mr Paul Stephen Phillips as a director on 15 October 2018
15 Oct 2018 TM01 Termination of appointment of Alan Derek Marriott as a director on 15 October 2018
15 Oct 2018 TM01 Termination of appointment of Brett James Marriott as a director on 15 October 2018
15 Oct 2018 PSC07 Cessation of Brett James Marriott as a person with significant control on 15 October 2018
19 Jun 2018 AP01 Appointment of Mr Alan Derek Marriott as a director on 18 June 2018
30 Apr 2018 NEWINC Incorporation
Statement of capital on 2018-04-30
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted