GOLD CIRCLE FILMS (UK) LIMITED

Company number 05009898

Date	Type	Description	View / Download
18 Feb 2016	CH01	Director's details changed for Mr Paul Towers Brooks on 8 January 2016	(2 pages)
11 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
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	(1 page)
19 Feb 2015	AR01	Annual return made up to 8 January 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 1	(5 pages)
07 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
10 Apr 2014	AR01	Annual return made up to 8 January 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 1	(5 pages)
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	(1 page)
23 Sep 2013	AD01	Registered office address changed from Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom on 23 September 2013	(1 page)
12 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
13 Feb 2013	AR01	Annual return made up to 8 January 2013 with full list of shareholders	(5 pages)
20 Dec 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
07 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
01 Feb 2012	AR01	Annual return made up to 8 January 2012 with full list of shareholders	(5 pages)
12 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	(7 pages)
24 Jan 2011	AR01	Annual return made up to 8 January 2011 with full list of shareholders	(5 pages)
01 Apr 2010	AR01	Annual return made up to 8 January 2010 with full list of shareholders	(5 pages)
01 Apr 2010	TM02	Termination of appointment of Alan Martin as a secretary	(1 page)
01 Apr 2010	CH01	Director's details changed for Scott Niemeyer on 1 October 2009	(2 pages)
30 Mar 2010	AA	Total exemption full accounts made up to 31 December 2009	(9 pages)
18 Mar 2010	AD01	Registered office address changed from 10-11 Great Russell Street London WC1B 3NH on 18 March 2010	(1 page)
18 Mar 2010	AP03	Appointment of Scott Niemeyer as a secretary	(1 page)
09 Mar 2010	TM02	Termination of appointment of Alan Martin as a secretary	(1 page)
21 Apr 2009	AA	Total exemption full accounts made up to 31 December 2008	(8 pages)
21 Apr 2009	AA	Total exemption full accounts made up to 31 December 2007	(8 pages)
08 Jan 2009	363a	Return made up to 08/01/09; full list of members	(3 pages)