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INDEPENDENT CINEMA OFFICE

Company number 05369193

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Confirmation statements / Annual returns Incorporation Officers

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)
02 May 2024	CS01	Confirmation statement made on 24 April 2024 with no updates	View PDF Confirmation statement made on 24 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 33 pages (33 pages)
27 Apr 2023	CS01	Confirmation statement made on 24 April 2023 with no updates	View PDF Confirmation statement made on 24 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
24 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
06 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 33 pages (33 pages)
21 Oct 2022	TM01	Termination of appointment of Susan Lovell as a director on 18 August 2022	View PDF Termination of appointment of Susan Lovell as a director on 18 August 2022 - link opens in a new window - 1 page (1 page)
26 May 2022	TM01	Termination of appointment of George Robert Sawtell as a director on 26 May 2022	View PDF Termination of appointment of George Robert Sawtell as a director on 26 May 2022 - link opens in a new window - 1 page (1 page)
26 May 2022	TM01	Termination of appointment of Julian Paul Connerty as a director on 26 May 2022	View PDF Termination of appointment of Julian Paul Connerty as a director on 26 May 2022 - link opens in a new window - 1 page (1 page)
05 May 2022	CS01	Confirmation statement made on 24 April 2022 with no updates	View PDF Confirmation statement made on 24 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2022	AP01	Appointment of Harry Kalfayan as a director on 24 February 2022	View PDF Appointment of Harry Kalfayan as a director on 24 February 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	AP01	Appointment of Will Massa as a director on 1 March 2022	View PDF Appointment of Will Massa as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	AP01	Appointment of Mr Ameet Parekh as a director on 28 February 2022	View PDF Appointment of Mr Ameet Parekh as a director on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	AP01	Appointment of Eleanor Lowe as a director on 1 March 2022	View PDF Appointment of Eleanor Lowe as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	AP01	Appointment of Emily Mcdonald as a director on 27 February 2022	View PDF Appointment of Emily Mcdonald as a director on 27 February 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	AP01	Appointment of Ayo Akingbade as a director on 24 February 2022	View PDF Appointment of Ayo Akingbade as a director on 24 February 2022 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 32 pages (32 pages)
05 May 2021	CS01	Confirmation statement made on 24 April 2021 with no updates	View PDF Confirmation statement made on 24 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2020	TM01	Termination of appointment of Miles Kettley as a director on 18 October 2020	View PDF Termination of appointment of Miles Kettley as a director on 18 October 2020 - link opens in a new window - 1 page (1 page)
15 Oct 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 32 pages (32 pages)
15 Jun 2020	AP01	Appointment of Ms Thea Elizabeth Burrows as a director on 11 June 2020	View PDF Appointment of Ms Thea Elizabeth Burrows as a director on 11 June 2020 - link opens in a new window - 2 pages (2 pages)
07 May 2020	CS01	Confirmation statement made on 24 April 2020 with no updates	View PDF Confirmation statement made on 24 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2020	AD01	Registered office address changed from 3rd Floor Kenilworth House 79-80 Margaret Street London W1W 8TA to 9 Bickels Yard 151-153 Bermondsey Street London SE1 3HA on 19 March 2020	View PDF Registered office address changed from 3rd Floor Kenilworth House 79-80 Margaret Street London W1W 8TA to 9 Bickels Yard 151-153 Bermondsey Street London SE1 3HA on 19 March 2020 - link opens in a new window - 1 page (1 page)
26 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)

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INDEPENDENT CINEMA OFFICE

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