LANTERN FILM & VIDEO LTD

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LANTERN FILM & VIDEO LTD

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Key Data

Status

Active

Company No.

03161399

Incorporation date

19/02/1996

Size

Micro Entity

Contacts

Registered address

Registered address

2 Leylands Manor, Tubwell Lane, Crowborough TN6 3RHCopy
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Latest events (Record since 19/02/1996)
dot icon05/03/2026
Confirmation statement made on 2026-02-04 with no updates
dot icon10/11/2025
Micro company accounts made up to 2024-12-31
dot icon26/06/2024
Micro company accounts made up to 2023-12-31
dot icon05/02/2024
Confirmation statement made on 2024-02-04 with no updates
dot icon06/09/2023
Micro company accounts made up to 2022-12-31
dot icon15/02/2023
Confirmation statement made on 2023-02-04 with no updates
dot icon21/09/2022
Micro company accounts made up to 2021-12-31
dot icon09/02/2022
Confirmation statement made on 2022-02-04 with no updates
dot icon17/09/2021
Micro company accounts made up to 2020-12-31
dot icon28/07/2021
Termination of appointment of Justin Toby Petszaft as a director on 2021-07-16
dot icon28/07/2021
Appointment of Mr Stefan Edward Petszaft as a director on 2021-07-16
dot icon01/03/2021
Confirmation statement made on 2021-02-04 with updates
dot icon01/03/2021
Cessation of Justin Toby Petszaft as a person with significant control on 2020-12-22
dot icon01/03/2021
Notification of Stefan Edward Petszaft as a person with significant control on 2020-12-22
dot icon30/12/2020
Micro company accounts made up to 2019-12-31
dot icon30/12/2020
Registered office address changed from North House 198 High Street Tonbridge Kent TN9 1BE United Kingdom to 2 Leylands Manor Tubwell Lane Crowborough TN6 3RH on 2020-12-30
dot icon23/12/2020
Compulsory strike-off action has been discontinued
dot icon22/12/2020
Confirmation statement made on 2020-02-04 with no updates
dot icon27/10/2020
First Gazette notice for compulsory strike-off
dot icon30/09/2019
Micro company accounts made up to 2018-12-31
dot icon28/02/2019
Confirmation statement made on 2019-02-04 with no updates
dot icon29/09/2018
Micro company accounts made up to 2017-12-31
dot icon14/02/2018
Confirmation statement made on 2018-02-04 with no updates
dot icon14/02/2018
Registered office address changed from First Floor Offices, Unit 5 Chapman Way Tunbridge Wells Kent TN2 3EF England to North House 198 High Street Tonbridge Kent TN9 1BE on 2018-02-14
dot icon13/02/2018
Cessation of Stefan Edward Petszaft as a person with significant control on 2018-02-13
dot icon13/02/2018
Cessation of Thomas Stanley Mcguinness as a person with significant control on 2018-02-13
dot icon13/02/2018
Cessation of Joel John Kelly as a person with significant control on 2018-02-13
dot icon13/02/2018
Cessation of Benedict James Olaf Ellefson as a person with significant control on 2018-02-13
dot icon27/09/2017
Micro company accounts made up to 2016-12-31
dot icon20/03/2017
Confirmation statement made on 2017-02-04 with updates
dot icon14/03/2017
Registered office address changed from 198 High Street Tonbridge Kent TN9 1BE to First Floor Offices, Unit 5 Chapman Way Tunbridge Wells Kent TN2 3EF on 2017-03-14
dot icon28/09/2016
Micro company accounts made up to 2015-12-31
dot icon04/02/2016
Annual return made up to 2016-02-04 with full list of shareholders
dot icon18/09/2015
Micro company accounts made up to 2014-12-31
dot icon16/02/2015
Annual return made up to 2015-02-04 with full list of shareholders
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon07/05/2014
Annual return made up to 2014-02-04 with full list of shareholders
dot icon26/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon27/03/2013
Annual return made up to 2013-02-04 with full list of shareholders
dot icon28/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon09/05/2012
Annual return made up to 2012-02-04 with full list of shareholders
dot icon22/12/2011
Appointment of Mr Justin Petszaft as a director
dot icon22/12/2011
Termination of appointment of Sally Pritchard as a director
dot icon22/12/2011
Termination of appointment of Michael Pritchard as a director
dot icon22/12/2011
Termination of appointment of Sally Pritchard as a secretary
dot icon22/12/2011
Termination of appointment of Stefan Petszaft as a director
dot icon29/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon21/09/2011
Registered office address changed from 1 Nightingale Rise Eastbourne Road Ridgewood Uckfield East Sussex TN22 5ST on 2011-09-21
dot icon26/04/2011
Annual return made up to 2011-02-04 with full list of shareholders
dot icon27/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon21/08/2010
Compulsory strike-off action has been discontinued
dot icon19/08/2010
Annual return made up to 2010-02-04 with full list of shareholders
dot icon19/08/2010
Director's details changed for Mr Michael Fazackerly Pritchard on 2009-10-01
dot icon19/08/2010
Director's details changed for Mrs Sally Virginia Pritchard on 2009-10-01
dot icon08/06/2010
First Gazette notice for compulsory strike-off
dot icon24/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon14/04/2009
Return made up to 04/02/09; full list of members
dot icon30/12/2008
Total exemption small company accounts made up to 2007-12-31
dot icon11/04/2008
Return made up to 04/02/08; full list of members
dot icon01/11/2007
Total exemption full accounts made up to 2006-12-31
dot icon20/02/2007
Return made up to 04/02/07; full list of members
dot icon27/11/2006
Registered office changed on 27/11/06 from: 36 high street princes risborough buckinghamshire HP27 0AX
dot icon22/11/2006
Total exemption small company accounts made up to 2005-12-31
dot icon20/02/2006
Return made up to 04/02/06; full list of members
dot icon01/11/2005
Total exemption full accounts made up to 2004-12-31
dot icon11/02/2005
Return made up to 04/02/05; full list of members
dot icon30/11/2004
Total exemption small company accounts made up to 2003-12-31
dot icon22/04/2004
Particulars of mortgage/charge
dot icon17/04/2004
Return made up to 19/02/04; full list of members
dot icon29/10/2003
Total exemption full accounts made up to 2002-12-31
dot icon24/02/2003
Return made up to 19/02/03; full list of members
dot icon02/11/2002
Total exemption full accounts made up to 2001-12-31
dot icon27/02/2002
Return made up to 19/02/02; full list of members
dot icon31/10/2001
Total exemption full accounts made up to 2000-12-31
dot icon10/05/2001
Particulars of mortgage/charge
dot icon12/03/2001
Return made up to 19/02/01; full list of members
dot icon04/01/2001
Registered office changed on 04/01/01 from: rafferty house 2-4 sutton court road sutton surrey SM1 4TN
dot icon02/11/2000
Full accounts made up to 1999-12-31
dot icon21/07/2000
Return made up to 19/02/00; full list of members
dot icon03/11/1999
Full accounts made up to 1998-12-31
dot icon16/06/1999
Return made up to 19/02/99; no change of members
dot icon31/12/1998
Full accounts made up to 1997-12-31
dot icon19/06/1998
Return made up to 19/02/98; no change of members
dot icon05/01/1998
Full accounts made up to 1996-12-31
dot icon20/03/1997
Return made up to 19/02/97; full list of members
dot icon25/06/1996
Certificate of change of name
dot icon24/06/1996
Accounting reference date notified as 31/12
dot icon03/04/1996
Registered office changed on 03/04/96 from: 2 crown cottages church lane lacey green princes risborough buckinghamshire HP27 0QX
dot icon24/03/1996
Ad 11/03/96--------- £ si 50999@1=50999 £ ic 49001/100000
dot icon24/03/1996
Ad 11/03/96--------- £ si 48999@1=48999 £ ic 2/49001
dot icon24/03/1996
Resolutions
dot icon24/03/1996
£ nc 1000/150000 11/03/96
dot icon13/03/1996
Registered office changed on 13/03/96 from: ground floor 10 newhall street birmingham B3 3LX
dot icon13/03/1996
Director resigned
dot icon13/03/1996
Secretary resigned;director resigned
dot icon13/03/1996
New director appointed
dot icon13/03/1996
New director appointed
dot icon13/03/1996
New secretary appointed;new director appointed
dot icon13/03/1996
Memorandum and Articles of Association
dot icon13/03/1996
Resolutions
dot icon08/03/1996
Certificate of change of name
dot icon19/02/1996
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
04/02/2027
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
7.20K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

6
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LANTERN FILM & VIDEO LTD

LANTERN FILM & VIDEO LTD is an(a) Active company incorporated on 19/02/1996 with the registered office located at 2 Leylands Manor, Tubwell Lane, Crowborough TN6 3RH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LANTERN FILM & VIDEO LTD?

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LANTERN FILM & VIDEO LTD is currently Active. It was registered on 19/02/1996 .

Where is LANTERN FILM & VIDEO LTD located?

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LANTERN FILM & VIDEO LTD is registered at 2 Leylands Manor, Tubwell Lane, Crowborough TN6 3RH.

What does LANTERN FILM & VIDEO LTD do?

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LANTERN FILM & VIDEO LTD operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for LANTERN FILM & VIDEO LTD?

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The latest filing was on 05/03/2026: Confirmation statement made on 2026-02-04 with no updates.