LOOKING GLASS FILMS LIMITED

Key Data

Status

Active

Company No.

03120979

Incorporation date

01/11/1995

Size

Micro Entity

Classification

Motion picture production activities (59.11/1 - SIC 2007);Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/1995)

21/02/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/02/2026

Confirmation statement made on 2025-11-01 with no updates

View PDF (3 pages)

20/01/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/08/2025

Micro company accounts made up to 2024-11-30

View PDF (3 pages)

17/12/2024

Confirmation statement made on 2024-11-01 with no updates

View PDF (3 pages)

02/11/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/10/2024

Micro company accounts made up to 2023-11-30

View PDF (3 pages)

29/10/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/12/2023

Confirmation statement made on 2023-11-01 with no updates

View PDF (3 pages)

29/08/2023

Micro company accounts made up to 2022-11-30

View PDF (3 pages)

16/12/2022

Confirmation statement made on 2022-11-01 with no updates

View PDF (3 pages)

13/09/2022

Micro company accounts made up to 2021-11-30

View PDF (3 pages)

13/12/2021

Confirmation statement made on 2021-11-01 with no updates

View PDF (3 pages)

25/08/2021

Total exemption full accounts made up to 2020-11-30

View PDF (9 pages)

09/11/2020

Confirmation statement made on 2020-11-01 with no updates

View PDF (3 pages)

28/09/2020

Total exemption full accounts made up to 2019-11-30

View PDF (8 pages)

07/11/2019

Confirmation statement made on 2019-11-01 with no updates

View PDF (3 pages)

28/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (7 pages)

08/03/2019

Secretary's details changed for Oliver James Hird Parker on 2019-03-05

View PDF (1 pages)

23/01/2019

Registered office address changed from 1a Knowland Drive Milford on Sea Lymington SO41 0RH England to 1a Knowland Drive Milford on Sea Lymington SO41 0RH on 2019-01-23

View PDF (1 pages)

23/01/2019

Registered office address changed from 39 Glenferrie Road St Albans Hertfordshire AL1 4JT to 1a Knowland Drive Milford on Sea Lymington SO41 0RH on 2019-01-23

View PDF (1 pages)

04/12/2018

Confirmation statement made on 2018-11-01 with no updates

View PDF (3 pages)

31/08/2018

Micro company accounts made up to 2017-11-30

View PDF (2 pages)

17/11/2017

Confirmation statement made on 2017-11-01 with no updates

View PDF (3 pages)

29/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (3 pages)

14/11/2016

Confirmation statement made on 2016-11-01 with updates

View PDF (5 pages)

31/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (4 pages)

03/11/2015

Annual return made up to 2015-11-01 with full list of shareholders

View PDF (4 pages)

01/09/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (3 pages)

11/02/2015

Annual return made up to 2014-11-01 with full list of shareholders

View PDF (4 pages)

11/02/2015

Director's details changed for Mary Anne Hare on 2015-01-01

View PDF (2 pages)

24/12/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/12/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (3 pages)

02/12/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/01/2014

Annual return made up to 2013-11-01 with full list of shareholders

View PDF (4 pages)

06/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (4 pages)

17/01/2013

Annual return made up to 2012-11-01 with full list of shareholders

View PDF (4 pages)

30/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

10/01/2012

Annual return made up to 2011-11-01 with full list of shareholders

View PDF (4 pages)

02/09/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (4 pages)

01/09/2011

Registered office address changed from 141 Wardour Street London W1F 0UT on 2011-09-01

View PDF (1 pages)

28/01/2011

Annual return made up to 2010-11-01 with full list of shareholders

View PDF (4 pages)

22/09/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (4 pages)

02/02/2010

Total exemption small company accounts made up to 2008-11-30

View PDF (4 pages)

26/01/2010

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (4 pages)

23/03/2009

Secretary appointed oliver parker logged form

View PDF (2 pages)

23/03/2009

Appointment terminate, secretary jacqueline anne gedney logged form

View PDF (1 pages)

18/03/2009

Return made up to 01/11/08; full list of members

View PDF (3 pages)

25/02/2009

Secretary appointed oliver james hird parker

View PDF (2 pages)

25/02/2009

Appointment terminated secretary jacqueline gedney

View PDF (1 pages)

09/05/2008

Total exemption full accounts made up to 2007-11-30

View PDF (7 pages)

09/05/2008

Total exemption full accounts made up to 2006-11-30

View PDF (8 pages)

11/01/2008

Return made up to 01/11/07; full list of members

View PDF (5 pages)

14/03/2007

Total exemption full accounts made up to 2005-11-30

View PDF (7 pages)

05/01/2007

Return made up to 01/11/06; full list of members

View PDF (2 pages)

29/12/2005

Return made up to 01/11/05; full list of members

View PDF (6 pages)

29/12/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (3 pages)

18/01/2005

Return made up to 01/11/04; full list of members

View PDF (6 pages)

18/01/2005

Registered office changed on 18/01/05 from: quadrant house 80-82 regent street london W1R 5PA

View PDF (1 pages)

17/01/2005

Total exemption full accounts made up to 2003-11-30

View PDF (9 pages)

20/11/2003

Return made up to 01/11/03; full list of members

View PDF (6 pages)

28/07/2003

Total exemption full accounts made up to 2001-11-30

View PDF (8 pages)

29/04/2003

Total exemption full accounts made up to 2002-11-30

View PDF (8 pages)

31/12/2002

Return made up to 01/11/02; full list of members

View PDF (6 pages)

06/12/2001

Return made up to 01/11/01; full list of members

View PDF (6 pages)

14/08/2001

Total exemption small company accounts made up to 2000-11-30

View PDF (4 pages)

10/05/2001

Accounts for a small company made up to 1999-11-30

View PDF (4 pages)

26/02/2001

Return made up to 01/11/00; full list of members

View PDF (6 pages)

09/12/1999

Return made up to 01/11/99; full list of members

View PDF (6 pages)

15/11/1999

Accounts for a small company made up to 1998-11-30

View PDF (4 pages)

09/12/1998

Return made up to 01/11/98; full list of members

View PDF (6 pages)

15/07/1998

Accounts for a small company made up to 1997-11-30

View PDF (4 pages)

26/02/1998

Director resigned

View PDF (1 pages)

26/02/1998

Secretary resigned

View PDF (1 pages)

26/02/1998

New secretary appointed

View PDF (2 pages)

03/02/1998

Registered office changed on 03/02/98 from: the coach house 12 southwood lane highgate london N6 5EE

View PDF (1 pages)

04/12/1997

Return made up to 01/11/97; full list of members

View PDF (6 pages)

22/10/1997

Accounts for a small company made up to 1996-11-30

View PDF (4 pages)

03/12/1996

Return made up to 01/11/96; full list of members

View PDF (6 pages)

30/11/1995

Certificate of change of name

View PDF (6 pages)

30/11/1995

Memorandum and Articles of Association

View PDF (22 pages)

30/11/1995

Resolutions

View PDF (4 pages)

29/11/1995

Director resigned;new director appointed

View PDF (2 pages)

28/11/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

28/11/1995

Accounting reference date notified as 30/11

View PDF (1 pages)

28/11/1995

Registered office changed on 28/11/95 from: fountain precinct balm green sheffield S1 1RZ

View PDF (1 pages)

01/11/1995

Incorporation

View PDF (0 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

01/11/2026

Last change occurred

30/11/2024

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
102.72K
-
0.00
-
-

2022
1
103.32K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
DLA NOMINEES LIMITED	Nominee Director	01/11/1995 - 23/11/1995	256
Hare, Mary Anne	Director	23/11/1995 - Present	-
Beuselinck, Oscar Paul	Director	23/11/1995 - 12/01/1998	9
Parker, Oliver James Hird	Secretary	05/01/2009 - Present	-
Hare, Mary Anne	Secretary	23/11/1995 - 12/01/1998	-

Persons with Significant Control

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About LOOKING GLASS FILMS LIMITED

LOOKING GLASS FILMS LIMITED is an(a) Active company incorporated on 01/11/1995 with the registered office located at 1a Knowland Drive, Milford On Sea, Lymington SO41 0RH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LOOKING GLASS FILMS LIMITED?

LOOKING GLASS FILMS LIMITED is currently Active. It was registered on 01/11/1995 .

Where is LOOKING GLASS FILMS LIMITED located?

LOOKING GLASS FILMS LIMITED is registered at 1a Knowland Drive, Milford On Sea, Lymington SO41 0RH.

What does LOOKING GLASS FILMS LIMITED do?

LOOKING GLASS FILMS LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for LOOKING GLASS FILMS LIMITED?

The latest filing was on 21/02/2026: Compulsory strike-off action has been discontinued.