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STUDIOCANAL FILMS LTD

Company number 02668459

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Apr 2002 363a Return made up to 29/11/01; full list of members
18 Mar 2002 287 Registered office changed on 18/03/02 from: 17 lansdowne road croydon surrey CR9 2PL
13 Mar 2002 288a New director appointed
13 Mar 2002 288b Director resigned
19 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
07 Sep 2001 288b Secretary resigned
07 Sep 2001 288a New secretary appointed
31 Jan 2001 AA Full accounts made up to 30 December 1999
02 Jan 2001 363s Return made up to 29/11/00; full list of members
26 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
09 Feb 2000 AA Full accounts made up to 31 December 1998
10 Jan 2000 363a Return made up to 29/11/99; no change of members
10 Jan 2000 288a New director appointed
29 Dec 1999 288b Director resigned
01 Nov 1999 244 Delivery ext'd 3 mth 31/12/98
12 Jul 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Jul 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Jul 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 May 1999 363s Return made up to 29/11/98; full list of members
  • 363(288) ‐ Director resigned
03 Nov 1998 AA Full accounts made up to 31 December 1997
24 Jul 1998 288a New secretary appointed
15 Jul 1998 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
16 Jan 1998 288a New director appointed
15 Jan 1998 403a Declaration of satisfaction of mortgage/charge
11 Jan 1998 363s Return made up to 29/11/97; full list of members