Lenaray Films Limited. net worth, address, company information. Free

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Lenaray Films Limited (number 07147756) is a private limited company established on 2010-02-05. The enterprise can be found at 37 Warren Street, London W1T 6AD. Changed on 2010-02-23, the previous name the enterprise utilized was Ample Valley Limited. Lenaray Films Limited is operating under Standard Industrial Classification: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Lenaray Films Limited
Number	07147756
Date of Incorporation:	February 5, 2010
End of financial year:	31 March
Address:	37 Warren Street, London, W1T 6AD
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 1 managing director that can be found in the above-mentioned business, we can name: Jorn T. (in the company from 06 February 2010). The Companies House reports 2 persons of significant control, namely: Jorn T. owns over 3/4 of shares, 3/4 to full of voting rights, Elisabeth U. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2022-03-31	2023-03-31
Current Assets	338,524	353,656	455,793	336,962	158,024	91,837	89,276	218,788
Number Shares Allotted	-	50	-	-	-	-	-	-
Tangible Fixed Assets	5,149	3,593	-	-	-	-	-	-

People with significant control

Jorn T.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Elisabeth U.

6 April 2016 - 30 June 2020

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 8th, September 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 8th, September 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 31st, March 2023 \| accounts	Free Download (8 pages)
(CH01) On Tuesday 5th July 2022 director's details were changed filed on: 18th, July 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 13th, September 2021 \| accounts	Free Download (8 pages)
(TM01) Director appointment termination date: Tuesday 30th June 2020 filed on: 24th, July 2020 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Tuesday 30th June 2020 filed on: 24th, July 2020 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 5th, June 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 23rd, September 2019 \| accounts	Free Download (7 pages)
(CH01) On Friday 16th November 2018 director's details were changed filed on: 16th, November 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 12th, November 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 19th, December 2017 \| accounts	Free Download (8 pages)
(CH03) On Thursday 31st August 2017 secretary's details were changed filed on: 4th, December 2017 \| officers	Free Download (1 page)
(CH01) On Thursday 31st August 2017 director's details were changed filed on: 4th, December 2017 \| officers	Free Download (2 pages)
(CH01) On Thursday 31st August 2017 director's details were changed filed on: 4th, December 2017 \| officers	Free Download (2 pages)
(CH03) On Monday 11th July 2016 secretary's details were changed filed on: 11th, July 2016 \| officers	Free Download (1 page)
(CH01) On Monday 11th July 2016 director's details were changed filed on: 11th, July 2016 \| officers	Free Download (2 pages)
(CH01) On Monday 11th July 2016 director's details were changed filed on: 11th, July 2016 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 2nd, June 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Friday 5th February 2016 with full list of members filed on: 8th, March 2016 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 15th, November 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Thursday 5th February 2015 with full list of members filed on: 10th, March 2015 \| annual return	Free Download (6 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 10th March 2015 capital
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 25th, September 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Wednesday 5th February 2014 with full list of members filed on: 20th, February 2014 \| annual return	Free Download (6 pages)
(SH01) 100.00 GBP is the capital in company's statement on Thursday 20th February 2014 capital
(SH08) Change of share class name or designation filed on: 13th, January 2014 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 13th, January 2014 \| resolution	Free Download (31 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 5th, August 2013 \| accounts	Free Download (3 pages)
(RP04) Second filing of AR01 previously delivered to Companies House made up to Sunday 5th February 2012 filed on: 13th, June 2013 \| document replacement	Free Download (16 pages)
(RP04) Second filing of AR01 previously delivered to Companies House made up to Saturday 5th February 2011 filed on: 13th, June 2013 \| document replacement	Free Download (16 pages)
(RP04) Second filing of AR01 previously delivered to Companies House made up to Tuesday 5th February 2013 filed on: 13th, June 2013 \| document replacement	Free Download (16 pages)
(AR01) Annual return made up to Tuesday 5th February 2013 with full list of members filed on: 12th, February 2013 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 16th, October 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Sunday 5th February 2012 with full list of members filed on: 29th, February 2012 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 10th, January 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Saturday 5th February 2011 with full list of members filed on: 18th, February 2011 \| annual return	Free Download (6 pages)
(CH01) On Tuesday 1st February 2011 director's details were changed filed on: 18th, February 2011 \| officers	Free Download (2 pages)
(CH03) On Tuesday 1st February 2011 secretary's details were changed filed on: 18th, February 2011 \| officers	Free Download (1 page)
(AD01) Change of registered office on Wednesday 16th February 2011 from , the Pines Boars Head, Crowborough, East Sussex, TN6 3HD, England filed on: 16th, February 2011 \| address	Free Download (2 pages)
(AP01) New director appointment on Tuesday 16th March 2010. filed on: 16th, March 2010 \| officers	Free Download (2 pages)
(AP03) On Tuesday 16th March 2010 - new secretary appointed filed on: 16th, March 2010 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Tuesday 16th March 2010 filed on: 16th, March 2010 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 16th March 2010. filed on: 16th, March 2010 \| officers	Free Download (2 pages)
(CH01) On Monday 15th March 2010 director's details were changed filed on: 16th, March 2010 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 16th March 2010 filed on: 16th, March 2010 \| officers	Free Download (1 page)
(CH03) On Thursday 1st January 1970 secretary's details were changed filed on: 16th, March 2010 \| officers	Free Download (1 page)
(SH01) 100.00 GBP is the capital in company's statement on Saturday 6th February 2010 filed on: 15th, March 2010 \| capital	Free Download (2 pages)
(CERTNM) Company name changed ample valley LIMITEDcertificate issued on 23/02/10 filed on: 23rd, February 2010 \| change of name	Free Download (2 pages)
(RES15) Name changed by resolution on Saturday 6th February 2010 change of name
(CONNOT) Change of name notice filed on: 23rd, February 2010 \| change of name	Free Download (2 pages)
(AA01) Accounting period extended to Thursday 31st March 2011. Originally it was Monday 28th February 2011 filed on: 9th, February 2010 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 5th, February 2010 \| incorporation	Free Download (32 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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