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ELECTRA FILM PARTNER 1 LIMITED

Company number 05002247

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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)
08 Mar 2024 TM01 Termination of appointment of Neil Andrew Forster as a director on 6 March 2024
09 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with no updates
30 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
07 Mar 2023 PSC05 Change of details for Freeshire Limited as a person with significant control on 1 March 2023
07 Mar 2023 PSC05 Change of details for Freeshire Limited as a person with significant control on 17 October 2020
06 Mar 2023 CH01 Director's details changed for Mr Duncan Murray Reid on 1 March 2023
06 Mar 2023 CH01 Director's details changed for Mr Neil Andrew Forster on 1 March 2023
06 Mar 2023 CH03 Secretary's details changed for Sarah Cruickshank on 1 March 2023
02 Mar 2023 PSC05 Change of details for Freeshire Limited as a person with significant control on 1 March 2023
02 Mar 2023 AD01 Registered office address changed from 15 Golden Square London W1F 9JG to Parcels Building 14 Bird Street London W1U 1BU on 2 March 2023
04 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with no updates
22 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
15 Feb 2022 CS01 Confirmation statement made on 4 January 2022 with no updates
28 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
20 Apr 2021 CS01 Confirmation statement made on 4 January 2021 with updates
19 Apr 2021 PSC05 Change of details for Ingenious Media Limited as a person with significant control on 17 November 2020
02 Apr 2021 AA Accounts for a small company made up to 31 December 2019
21 Dec 2020 AA01 Previous accounting period shortened from 26 December 2019 to 25 December 2019
15 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with no updates
02 Oct 2019 AA Accounts for a small company made up to 31 December 2018
12 Apr 2019 TM02 Termination of appointment of Jennifer Wright as a secretary on 11 April 2019
16 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with updates
21 Nov 2018 AA01 Current accounting period extended from 27 June 2018 to 26 December 2018
28 Jun 2018 AA Accounts for a small company made up to 30 June 2017
13 Apr 2018 AP03 Appointment of Jennifer Wright as a secretary on 6 April 2018