Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Apr 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with updates
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24 Apr 2024 |
SH08 |
Change of share class name or designation
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19 Apr 2024 |
PSC04 |
Change of details for Ms Suzanne Louise Brand as a person with significant control on 6 April 2016
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18 Apr 2024 |
PSC02 |
Notification of 4Dmax Holdings Limited as a person with significant control on 21 March 2024
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30 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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11 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
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09 May 2023 |
PSC04 |
Change of details for Ms Suzanne Louise Brand as a person with significant control on 11 May 2020
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05 May 2023 |
CH01 |
Director's details changed for Ms Suzanne Louise Brand on 5 May 2023
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05 May 2023 |
AD01 |
Registered office address changed from Building 19 Longcross Film Studios Chobham Lane Chertsey Surrey KT16 0EE United Kingdom to 7-9 Macon Court Crewe Cheshire CW1 6EA on 5 May 2023
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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18 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with updates
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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25 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with updates
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14 May 2021 |
CH01 |
Director's details changed for Ms Suzanne Louise Brand on 14 May 2021
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14 May 2021 |
PSC04 |
Change of details for Ms Suzanne Louise Brand as a person with significant control on 11 May 2020
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13 May 2021 |
PSC04 |
Change of details for Mr Steven Ramsey as a person with significant control on 20 September 2018
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27 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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18 May 2020 |
CS01 |
Confirmation statement made on 11 May 2020 with no updates
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18 May 2020 |
PSC04 |
Change of details for Ms Suzanne Louise Brand as a person with significant control on 11 May 2020
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18 May 2020 |
CH01 |
Director's details changed for Suzanne Louise Brand on 11 May 2020
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18 May 2020 |
AD01 |
Registered office address changed from Otter View 15 Marina Court Bedford Bedfordshire MK42 9EE to Building 19 Longcross Film Studios Chobham Lane Chertsey Surrey KT16 0EE on 18 May 2020
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14 May 2019 |
CS01 |
Confirmation statement made on 11 May 2019 with updates
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19 Nov 2018 |
AA |
Total exemption full accounts made up to 31 August 2018
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09 Nov 2018 |
AA01 |
Previous accounting period shortened from 30 November 2018 to 31 August 2018
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24 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2018
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