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DECODE FILM LTD

Company number 07622967

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Company Results (links open in a new window)
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)
24 Sep 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Mar 2013 AD01 Registered office address changed from Unit G24 Fao M Flemming & E Williams Waterfront Business Studios 1 Dock Road London E16 7AH United Kingdom on 21 March 2013
View PDF Registered office address changed from Unit G24 Fao M Flemming & E Williams Waterfront Business Studios 1 Dock Road London E16 7AH United Kingdom on 21 March 2013 - link opens in a new window - 1 page (1 page)
20 Mar 2013 AD01 Registered office address changed from C/O Rise Media Ltd C/O Stevenson & Co Accountants Ltd 101a Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP United Kingdom on 20 March 2013
View PDF Registered office address changed from C/O Rise Media Ltd C/O Stevenson & Co Accountants Ltd 101a Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP United Kingdom on 20 March 2013 - link opens in a new window - 1 page (1 page)
19 Jun 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
Statement of capital on 2012-06-19
  • GBP 1
View PDF Annual return made up to 5 May 2012 with full list of shareholders
Statement of capital on 2012-06-19
  • GBP 1
- link opens in a new window - 4 pages (4 pages)
11 May 2012 AD01 Registered office address changed from Rise Medai Ltd C/O Stevenson & Co Accountants Limited 101a Crow Green Road, Pilgrims Hatch Brentwood CM15 9RP United Kingdom on 11 May 2012
View PDF Registered office address changed from Rise Medai Ltd C/O Stevenson & Co Accountants Limited 101a Crow Green Road, Pilgrims Hatch Brentwood CM15 9RP United Kingdom on 11 May 2012 - link opens in a new window - 1 page (1 page)
19 Apr 2012 CH01 Director's details changed for Mr Matthew Fleming on 19 April 2012
View PDF Director's details changed for Mr Matthew Fleming on 19 April 2012 - link opens in a new window - 2 pages (2 pages)
09 Jun 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-06-08
View PDF Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-06-08
- link opens in a new window - 3 pages (3 pages)
06 Jun 2011 AP01 Appointment of Mr Elliott Taylor Williams as a director
View PDF Appointment of Mr Elliott Taylor Williams as a director - link opens in a new window - 2 pages (2 pages)
06 Jun 2011 AP01 Appointment of Mr Matthew Fleming as a director
View PDF Appointment of Mr Matthew Fleming as a director - link opens in a new window - 2 pages (2 pages)
01 Jun 2011 AD01 Registered office address changed from The Bristol Office 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 1 June 2011
View PDF Registered office address changed from The Bristol Office 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 1 June 2011 - link opens in a new window - 1 page (1 page)
01 Jun 2011 TM01 Termination of appointment of Peter Valaitis as a director
View PDF Termination of appointment of Peter Valaitis as a director - link opens in a new window - 1 page (1 page)
05 May 2011 NEWINC Incorporation
View PDF Incorporation - link opens in a new window - 20 pages (20 pages)