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25AUGUSTFILMS LTD

Company number 05968707

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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)
07 Jun 2017 TM02 Termination of appointment of Emma Boston as a secretary on 7 November 2016
07 Jun 2017 AP01 Appointment of Emma Boston as a director on 7 November 2016
07 Jun 2017 AD01 Registered office address changed from 17a Beckenham Grove Bromley BR2 0JN to 41 Great Portland Street London W1W 7LA on 7 June 2017
23 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
16 Nov 2016 CS01 Confirmation statement made on 6 November 2016 with updates
31 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
10 Nov 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
03 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
10 Nov 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
09 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
06 Nov 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 100
17 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
09 Nov 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
20 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
08 Nov 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
30 Dec 2010 AR01 Annual return made up to 6 November 2010 with full list of shareholders
24 Dec 2010 AA Accounts for a dormant company made up to 30 June 2010
22 Dec 2010 AA01 Previous accounting period shortened from 31 October 2010 to 30 June 2010
22 Dec 2010 AD01 Registered office address changed from 95B Durlston Road Hackney London E5 8RP on 22 December 2010
07 Aug 2010 AA Accounts for a dormant company made up to 31 October 2009
06 Nov 2009 AR01 Annual return made up to 6 November 2009 with full list of shareholders
06 Nov 2009 CH01 Director's details changed for Carl Tibbetts on 6 November 2009
28 Sep 2009 AA Accounts for a dormant company made up to 31 October 2008
23 Mar 2009 363a Return made up to 16/10/08; full list of members
22 Jul 2008 AA Accounts for a dormant company made up to 31 October 2007