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ESSENTIAL FILMS LIMITED

Company number 07032654

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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)
01 Oct 2024 CS01 Confirmation statement made on 28 September 2024 with updates
27 Mar 2024 AA Accounts for a dormant company made up to 30 September 2023
17 Oct 2023 CS01 Confirmation statement made on 28 September 2023 with updates
02 Oct 2023 CH01 Director's details changed for Mr Gautam Kachhia on 25 September 2023
02 Oct 2023 AD01 Registered office address changed from C/O Auria 48 Warwick Street London Picadilly Circus London W1B 5AW United Kingdom to C/O Auria 48 Warwick Street London W1B 5AW on 2 October 2023
02 Oct 2023 CH04 Secretary's details changed for Auria Accountancy Limited on 25 September 2023
02 Oct 2023 PSC04 Change of details for Mr Gautam Kachhia as a person with significant control on 25 September 2023
21 Sep 2023 CH01 Director's details changed for Mr Gautam Kachhia on 21 September 2023
21 Sep 2023 PSC04 Change of details for Mr Gautam Kachhia as a person with significant control on 21 September 2023
21 Sep 2023 CH04 Secretary's details changed for Auria Accountancy Limited on 21 September 2023
21 Sep 2023 AD01 Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to C/O Auria 48 Warwick Street London Picadilly Circus London W1B 5AW on 21 September 2023
27 Jul 2023 TM02 Termination of appointment of Auria@Wimpole Street Ltd as a secretary on 11 July 2023
27 Jul 2023 AP04 Appointment of Auria Accountancy Limited as a secretary on 11 July 2023
22 Mar 2023 AA Accounts for a dormant company made up to 30 September 2022
01 Mar 2023 PSC04 Change of details for Mr Gautam Kachhia as a person with significant control on 1 March 2023
01 Mar 2023 CH01 Director's details changed for Mr Gautam Kachhia on 1 March 2023
01 Mar 2023 CH04 Secretary's details changed for Auria@Wimpole Street Ltd on 1 March 2023
01 Mar 2023 AD01 Registered office address changed from 4 Wimpole Street London Greater London W1G 9SH United Kingdom to 82 st John Street London EC1M 4JN on 1 March 2023
05 Oct 2022 CS01 Confirmation statement made on 28 September 2022 with updates
02 Dec 2021 AA Accounts for a dormant company made up to 30 September 2021
30 Sep 2021 CS01 Confirmation statement made on 28 September 2021 with updates
23 Dec 2020 AA Accounts for a dormant company made up to 30 September 2020
11 Nov 2020 CS01 Confirmation statement made on 28 September 2020 with updates
05 Feb 2020 AA Accounts for a dormant company made up to 30 September 2019
06 Nov 2019 CS01 Confirmation statement made on 28 September 2019 with updates