STUDIOCANAL FILMS LTD

Company number 02668459

Date	Type	Description	View / Download
09 Jan 1998	AA	Full accounts made up to 31 December 1996	(17 pages)
22 Dec 1997	287	Registered office changed on 22/12/97 from: canaletto yard 2ND floor 41-45 beak street london W1R 3LE	(1 page)
15 Oct 1997	288b	Director resigned	(1 page)
10 Oct 1997	288a	New director appointed	(2 pages)
02 Oct 1997	CERTNM	Company name changed ugc uk LIMITED\certificate issued on 03/10/97	(2 pages)
16 Jul 1997	288b	Director resigned	(1 page)
13 Jun 1997	288b	Director resigned	(1 page)
02 May 1997	288a	New director appointed	(2 pages)
25 Mar 1997	AUD	Auditor's resignation	(1 page)
07 Mar 1997	288b	Director resigned	(1 page)
09 Dec 1996	288a	New director appointed	(2 pages)
06 Dec 1996	363s	Return made up to 29/11/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
06 Nov 1996	AA	Full group accounts made up to 31 December 1995	(24 pages)
20 Sep 1996	287	Registered office changed on 20/09/96 from: pinewood studios pinewood road iver buckinghamshire SL0 0HN	(1 page)
15 Aug 1996	395	Particulars of mortgage/charge	(40 pages)
17 Jul 1996	288	Director resigned	(1 page)
16 Jul 1996	288	Director resigned	(1 page)
06 Jul 1996	287	Registered office changed on 06/07/96 from: 167-169 wardour street london W1V 3TA	(1 page)
26 Jun 1996	288	Director resigned	(1 page)
29 May 1996	CERTNM	Company name changed lumiere pictures LIMITED\certificate issued on 30/05/96	(2 pages)
13 Apr 1996	288	Director resigned	(1 page)
26 Mar 1996	288	New director appointed	(2 pages)
26 Mar 1996	288	New director appointed	(2 pages)
27 Feb 1996	288	New director appointed	(2 pages)
24 Nov 1995	363s	Return made up to 29/11/95; no change of members	(4 pages)