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CONTENTFILM THE SEA CHANGE LIMITED

Company number 03327347

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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)
29 Jun 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
22 Jan 2020 MR01 Registration of charge 033273470011, created on 20 January 2020
15 Jan 2020 MR01 Registration of charge 033273470010, created on 31 December 2019
21 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
20 Dec 2019 AA Accounts for a small company made up to 31 December 2018
17 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
11 Dec 2019 TM01 Termination of appointment of Geoffrey Richard Webb as a director on 10 December 2019
11 Dec 2019 TM02 Termination of appointment of Geoffrey Richard Webb as a secretary on 10 December 2019
04 Nov 2019 TM01 Termination of appointment of Toby Mccathie as a director on 1 November 2019
15 Mar 2019 CS01 Confirmation statement made on 4 March 2019 with updates
23 Dec 2018 AA Accounts for a small company made up to 31 December 2017
19 Dec 2018 AD01 Registered office address changed from 19-21 Heddon Street London W1B 4BG to 151 Shaftesbury Avenue London WC2H 8AL on 19 December 2018
19 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 December 2017
24 Sep 2018 AP01 Appointment of Mr Erick Kwak as a director on 26 June 2018
23 Sep 2018 AP01 Appointment of Mr Toby Mccathie as a director on 26 June 2018
23 Sep 2018 TM01 Termination of appointment of John Reed Schmidt as a director on 26 June 2018
23 Sep 2018 AA01 Current accounting period shortened from 31 March 2019 to 31 December 2018
13 Mar 2018 CS01 Confirmation statement made on 4 March 2018 with no updates
29 Dec 2017 AA Full accounts made up to 31 March 2017
12 Sep 2017 MA Memorandum and Articles of Association
12 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ From the date of the revolving credit agreement, the articles of association of the company be amended by: deleting article 7 and replacing with new article 7. and replacing with new article: adding an additional article 26: liability of members is LIMITED to the amount. 26/07/2017
12 Sep 2017 CC04 Statement of company's objects
08 Aug 2017 MR01 Registration of charge 033273470009, created on 28 July 2017
03 Aug 2017 MA Memorandum and Articles of Association