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BLUE ELEPHANT FILMS LIMITED

Company number 06638037

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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)
20 Feb 2024 PSC04 Change of details for Mr David Ronald Cunningham as a person with significant control on 19 February 2024
20 Feb 2024 CH01 Director's details changed for Shirley May Cunningham on 19 February 2024
20 Feb 2024 CH01 Director's details changed for Mr David Ronald Cunningham on 19 February 2024
20 Feb 2024 CH03 Secretary's details changed for Mr David Ronald Cunningham on 1 February 2024
21 Dec 2023 AA Micro company accounts made up to 31 July 2023
04 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with no updates
09 Feb 2023 AA Micro company accounts made up to 31 July 2022
07 Jul 2022 CS01 Confirmation statement made on 4 July 2022 with no updates
07 Feb 2022 AA Micro company accounts made up to 31 July 2021
29 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-05
07 Jul 2021 CS01 Confirmation statement made on 4 July 2021 with no updates
05 May 2021 TM02 Termination of appointment of Rosamund Mary Heggs as a secretary on 31 March 2021
21 Apr 2021 AD01 Registered office address changed from 166 Northwood Way Northwood Middlesex HA6 1RB England to 36 Dene Road Northwood Middlesex HA6 2DA on 21 April 2021
22 Mar 2021 AA Micro company accounts made up to 31 July 2020
29 Jul 2020 CS01 Confirmation statement made on 4 July 2020 with no updates
09 Apr 2020 AA Micro company accounts made up to 31 July 2019
10 Feb 2020 AD01 Registered office address changed from 8 Hillaird Road Northwood Middlesex HA6 1SN to 166 Northwood Way Northwood Middlesex HA6 1RB on 10 February 2020
08 Jan 2020 AP03 Appointment of Miss Rosamund Mary Heggs as a secretary on 8 January 2020
09 Aug 2019 CS01 Confirmation statement made on 4 July 2019 with no updates
30 Apr 2019 AA Micro company accounts made up to 31 July 2018
18 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
04 May 2018 AA Total exemption full accounts made up to 31 July 2017
12 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with no updates
03 May 2017 AA Total exemption full accounts made up to 31 July 2016
05 Aug 2016 CS01 Confirmation statement made on 4 July 2016 with updates