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CALLING THE SHOTS FILMS LIMITED

Company number 04015537

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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 Apr 2024 CS01 Confirmation statement made on 29 April 2024 with no updates
29 Aug 2023 CS01 Confirmation statement made on 7 July 2023 with updates
06 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
07 Jul 2022 CS01 Confirmation statement made on 7 July 2022 with updates
17 Jun 2022 AA Total exemption full accounts made up to 31 March 2022
02 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
20 Aug 2021 TM02 Termination of appointment of Stephen Herbert Douglas Gear as a secretary on 30 June 2021
19 Aug 2021 TM01 Termination of appointment of Stephen Herbert Douglas Gear as a director on 30 June 2021
21 Jul 2021 CS01 Confirmation statement made on 13 July 2021 with no updates
18 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
19 Jul 2020 CS01 Confirmation statement made on 13 July 2020 with updates
28 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
11 Jul 2019 CS01 Confirmation statement made on 15 June 2019 with updates
08 Apr 2019 SH01 Statement of capital following an allotment of shares on 22 March 2019
  • GBP 200
08 Apr 2019 SH08 Change of share class name or designation
05 Apr 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
09 Aug 2018 CS01 Confirmation statement made on 15 June 2018 with updates
11 Jun 2018 PSC01 Notification of Jeremy Routledge as a person with significant control on 1 January 2017
11 Jun 2018 PSC01 Notification of Stephen Herbert Douglas Gear as a person with significant control on 1 January 2017
15 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
30 Jul 2017 CS01 Confirmation statement made on 15 June 2017 with updates
21 Jul 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 3
08 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015