- Company Overview for GOLD CIRCLE FILMS (UK) LIMITED (05009898)
- Filing history for GOLD CIRCLE FILMS (UK) LIMITED (05009898)
- People for GOLD CIRCLE FILMS (UK) LIMITED (05009898)
- Charges for GOLD CIRCLE FILMS (UK) LIMITED (05009898)
- More for GOLD CIRCLE FILMS (UK) LIMITED (05009898)
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) |
---|---|---|---|
18 Feb 2016 | CH01 | Director's details changed for Mr Paul Towers Brooks on 8 January 2016 | |
11 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
15 Jun 2015 | AD01 | Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 15 June 2015 | |
19 Feb 2015 | AR01 |
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
|
|
07 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
10 Apr 2014 | AR01 |
Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-04-10
|
|
21 Mar 2014 | AD01 | Registered office address changed from C/O Davenport Lyons 6 Agar Street London WC2N 4HN United Kingdom on 21 March 2014 | |
23 Sep 2013 | AD01 | Registered office address changed from Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom on 23 September 2013 | |
12 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
13 Feb 2013 | AR01 | Annual return made up to 8 January 2013 with full list of shareholders | |
20 Dec 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
07 Mar 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
01 Feb 2012 | AR01 | Annual return made up to 8 January 2012 with full list of shareholders | |
12 Oct 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
24 Jan 2011 | AR01 | Annual return made up to 8 January 2011 with full list of shareholders | |
01 Apr 2010 | AR01 | Annual return made up to 8 January 2010 with full list of shareholders | |
01 Apr 2010 | TM02 | Termination of appointment of Alan Martin as a secretary | |
01 Apr 2010 | CH01 | Director's details changed for Scott Niemeyer on 1 October 2009 | |
30 Mar 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
18 Mar 2010 | AD01 | Registered office address changed from 10-11 Great Russell Street London WC1B 3NH on 18 March 2010 | |
18 Mar 2010 | AP03 | Appointment of Scott Niemeyer as a secretary | |
09 Mar 2010 | TM02 | Termination of appointment of Alan Martin as a secretary | |
21 Apr 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
21 Apr 2009 | AA | Total exemption full accounts made up to 31 December 2007 | |
08 Jan 2009 | 363a | Return made up to 08/01/09; full list of members |