Leap Productions LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)shareholder details and share percentages original incorporation documents (if available) complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
Last balance sheet date 2022-12-31 Employees £2 -50.00% Total assets £277,397 +52.07%
TORPEDO FACTORY FILMS LTD
K. AND M. GRAY LIMITED
Company type Private Limited Company , Active Company Number 01318229 Record last updated Tuesday, July 18, 2023 3:53:08 PM UTC Official Address The Old Torpedo Factory St. Leonard's Road East Acton There are 4 companies registered at this street
Postal Code NW106ST Sector Video production activities
Visits Document Type Publication date Download link Registry Jul 1, 2023 Appointment of a woman as Director Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) and Member Of a Firm With Significant Influence Or Control Registry May 27, 2014 Two appointments: 2 men Registry May 27, 2014 Appointment of a man as Secretary Registry May 27, 2014 Appointment of a man as Director Registry May 27, 2014 Resignation of one Secretary Registry May 27, 2014 Resignation of one Director Registry May 27, 2014 Resignation of one Director 1318... Registry May 27, 2014 Change of particulars for director Registry May 27, 2014 Resignation of one Secretary (a man) Registry Apr 9, 2014 Company name change Registry Apr 9, 2014 Change of name certificate Registry Jan 1, 2014 Resignation of 2 people: one Financial Director and one Director (a man) Registry Dec 16, 2013 Annual return Financials Aug 15, 2013 Annual accounts Registry Feb 6, 2013 Annual return Registry Feb 5, 2013 Change of particulars for director Financials Aug 21, 2012 Annual accounts Registry Jan 26, 2012 Annual return Financials Jun 29, 2011 Annual accounts Registry Mar 9, 2011 Annual return Registry Mar 9, 2011 Appointment of a man as Director Registry Mar 8, 2011 Appointment of a man as Director 1318... Registry Mar 8, 2011 Appointment of a man as Director Registry Mar 8, 2011 Appointment of a man as Secretary Registry Mar 8, 2011 Resignation of one Director Registry Mar 8, 2011 Resignation of one Director 1318... Registry Mar 8, 2011 Resignation of one Director Registry Mar 8, 2011 Resignation of one Secretary Registry Dec 14, 2010 Four appointments: 4 men Registry Nov 22, 2010 Change of name certificate Registry Nov 22, 2010 Company name change Financials Jun 14, 2010 Annual accounts Registry Feb 18, 2010 Annual return Registry Feb 18, 2010 Change of particulars for director Registry Nov 27, 2009 Change of accounting reference date Registry Feb 6, 2009 Annual return Financials Dec 19, 2008 Annual accounts Registry Jun 19, 2008 Annual return Registry Jun 18, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Registry Jun 18, 2008 Register of members Registry Jun 18, 2008 Notice of change of directors or secretaries or in their particulars Registry Jun 18, 2008 Change in situation or address of registered office Financials Apr 29, 2008 Annual accounts Registry Feb 5, 2008 Change of accounting reference date Registry Aug 30, 2007 Change in situation or address of registered office Financials Jun 26, 2007 Annual accounts Registry May 24, 2007 Change of accounting reference date Registry Jan 10, 2007 Annual return Registry Oct 3, 2006 Particulars of a mortgage or charge Registry Sep 12, 2006 Appointment of a director Registry Sep 12, 2006 Appointment of a director 1318... Registry Sep 12, 2006 Appointment of a director Registry Sep 12, 2006 Resignation of a director Registry Sep 12, 2006 Resignation of a director 1318... Registry Sep 1, 2006 Particulars of a mortgage or charge Registry Aug 25, 2006 Three appointments: 3 men Registry Aug 25, 2006 Resignation of a woman Financials May 31, 2006 Annual accounts Registry Feb 21, 2006 Annual return Financials Jun 2, 2005 Annual accounts Registry Jan 17, 2005 Annual return Financials Jun 1, 2004 Annual accounts Registry Dec 22, 2003 Annual return Registry Aug 29, 2003 Resignation of a director Financials Jul 31, 2003 Annual accounts Registry Jul 30, 2003 Resignation of one Director (a man) and one Market Manager Registry Dec 20, 2002 Annual return Registry Dec 12, 2001 Annual return 1318... Financials Dec 11, 2001 Annual accounts Financials May 4, 2001 Annual accounts 1318... Registry Dec 21, 2000 Annual return Registry Dec 23, 1999 Annual return 1318... Financials Dec 1, 1999 Annual accounts Registry Jan 6, 1999 Annual return Financials Dec 31, 1998 Annual accounts Financials Mar 6, 1998 Annual accounts 1318... Registry Jan 8, 1998 Annual return Registry Jan 9, 1997 Annual return 1318... Financials Nov 27, 1996 Annual accounts Registry Jan 8, 1996 Annual return Financials Oct 17, 1995 Annual accounts Registry Feb 1, 1995 Annual return Financials Nov 23, 1994 Annual accounts Registry Jan 26, 1994 Annual return Financials Jan 7, 1994 Annual accounts Registry Feb 2, 1993 Annual return Financials Jan 4, 1993 Annual accounts Registry Jan 30, 1992 Annual return Financials Jan 29, 1992 Annual accounts Registry Dec 31, 1991 Four appointments: 3 men and a woman,: 3 men and a woman Registry Apr 8, 1991 Annual return Financials Mar 14, 1991 Annual accounts Financials Jul 9, 1990 Annual accounts 1318... Registry Jun 27, 1990 Annual return Registry Mar 15, 1989 Annual return 1318... Financials Mar 15, 1989 Annual accounts Registry Oct 19, 1988 Director resigned, new director appointed Registry Feb 24, 1988 Annual return Financials Feb 24, 1988 Annual accounts
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