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STARFISH PICTURES LIMITED

Company number 07494417

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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)
18 Dec 2015 CH01 Director's details changed for Philippa Jane Cross on 17 December 2015
17 Dec 2015 CH01 Director's details changed for Philippa Jane Cross on 17 December 2015
17 Nov 2015 AD01 Registered office address changed from 19 Main Street Main Street Seaton Oakham Rutland LE15 9HU England to 19 Main Street Seaton Oakham Rutland LE15 9HU on 17 November 2015
30 Sep 2015 AA Accounts for a dormant company made up to 31 January 2015
21 Sep 2015 AD01 Registered office address changed from 119 the Hub 300 Kensal Road London London W10 5BE to 19 Main Street Main Street Seaton Oakham Rutland LE15 9HU on 21 September 2015
21 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 4
19 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 May 2015 SH08 Change of share class name or designation
29 Sep 2014 AA Accounts for a dormant company made up to 31 January 2014
14 Aug 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 4
30 Jul 2013 AA Accounts for a dormant company made up to 31 January 2013
01 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
Statement of capital on 2013-07-01
  • GBP 4
09 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
16 Aug 2012 AP01 Appointment of Philippa Jane Cross as a director
05 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
11 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
17 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)