Company Information for LOOKING FORWARD PRODUCTIONS LIMITED
AGMERHURST HOUSE KITCHENHAM ROAD, ASHBURNHAM, BATTLE, EAST SUSSEX, TN33 9NB,
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Company Registration Number
02910684
Private Limited Company
Active |
Company Name | |
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LOOKING FORWARD PRODUCTIONS LIMITED | |
Legal Registered Office | |
AGMERHURST HOUSE KITCHENHAM ROAD ASHBURNHAM BATTLE EAST SUSSEX TN33 9NB Other companies in SM1 | |
Company Number | 02910684 | |
---|---|---|
Company ID Number | 02910684 | |
Date formed | 1994-03-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 21/03/2016 | |
Return next due | 18/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-07 00:33:42 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LOOKING FORWARD PRODUCTIONS INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
RACHEL LOUISE BICKERSTETH |
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EDWARD RICHARD BICKERSTETH |
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RACHEL LOUISE BICKERSTETH |
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RICHARD PAUL MARTIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD PAUL MARTIN |
Company Secretary | ||
SIMON CHARLES BATTERSBY |
Company Secretary | ||
SIMON CHARLES BATTERSBY |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE STAGE MANAGERS LTD | Director | 2016-03-24 | CURRENT | 2016-03-24 | Active - Proposal to Strike off | |
RAYDAR MEDIA LIMITED | Director | 2014-06-05 | CURRENT | 2012-05-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
Register(s) moved to registered office address Agmerhurst House Kitchenham Road Ashburnham Battle East Sussex TN33 9NB | ||
CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS RACHEL LOUISE BICKERSTETH on 2022-03-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/22 FROM Unit 1, Invicta Business Centre Monument Way Orbital Park Ashford Kent TN24 0HB England | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Richard Paul Martin on 2019-04-05 | |
PSC04 | Change of details for Mr Edward Richard Bickersteth as a person with significant control on 2019-04-05 | |
CH01 | Director's details changed for Mr Edward Richard Bickersteth on 2019-04-16 | |
AD02 | Register inspection address changed from Suite 4 the Oast Forge Hill Bethersden Ashford Kent TN26 3AF England to Unit 1 Invicta Business Centre Monument Way, Orbital Park Ashford Kent TN24 0HB | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/19 FROM Suite 4 the Oast, Thorne Business Park Forge Hill Bethersden Ashford Kent TN26 3AF England | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS RACHEL LOUISE BICKERSTETH on 2019-04-05 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/03/16 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Jacob Cavenagh & Skeet 5 Robin Hood Lane Sutton Surrey SM6 9PP England to Suite 4 the Oast Forge Hill Bethersden Ashford Kent TN26 3AF | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/2016 FROM SUITE 4 THE OAST, THORNE BUSINESS PARK FORGE HILL BETHERSDEN ASHFORD KENT TN26 3AF ENGLAND | |
CH01 | Director's details changed for Richard Paul Martin on 2015-06-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/2016 FROM 5 ROBIN HOOD LANE SUTTON SURREY SM1 2SW | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/03/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Rachel Louise Bickersteth as company secretary | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL LOUISE BICKERSTETH / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD RICHARD BICKERSTETH / 01/01/2013 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD MARTIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD MARTIN | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/03/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Edward Richard Bickersteth on 2013-04-09 | |
AP01 | DIRECTOR APPOINTED MRS RACHEL LOUISE BICKERSTETH | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 21/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 21/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 21/03/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL MARTIN / 21/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD RICHARD BICKERSTETH / 21/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
287 | REGISTERED OFFICE CHANGED ON 09/06/03 FROM: 6-8 TUDOR COURT BRIGHTON ROAD SUTTON SURREY SM2 5AE | |
363s | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 21/03/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 14/08/95 | |
363s | RETURN MADE UP TO 21/03/95; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | |
88(2)R | AD 21/03/94--------- £ SI 998@1=998 £ IC 2/1000 | |
288 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LOOKING FORWARD PRODUCTIONS LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as LOOKING FORWARD PRODUCTIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |