- Company Overview for TRANSISTOR FILMS LIMITED (09042509)
- Filing history for TRANSISTOR FILMS LIMITED (09042509)
- People for TRANSISTOR FILMS LIMITED (09042509)
- More for TRANSISTOR FILMS LIMITED (09042509)
| 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) |
|---|---|---|---|
| 03 Oct 2025 | AA | Accounts for a small company made up to 31 December 2024 | |
| 18 Sep 2025 | SH19 |
Statement of capital on 18 September 2025
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| 18 Sep 2025 | SH20 | Statement by Directors | |
| 18 Sep 2025 | CAP-SS | Solvency Statement dated 09/09/25 | |
| 18 Sep 2025 | RESOLUTIONS |
Resolutions
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| 09 Sep 2025 | SH01 |
Statement of capital following an allotment of shares on 9 September 2025
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| 02 May 2025 | CH01 | Director's details changed for Ms Caroline Lindsay Cooper on 1 May 2025 | |
| 11 Feb 2025 | CS01 | Confirmation statement made on 1 February 2025 with no updates | |
| 10 Oct 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 07 Oct 2024 | AP01 | Appointment of Ms Caroline Lindsay Cooper as a director on 30 September 2024 | |
| 07 Oct 2024 | TM01 | Termination of appointment of Barnaby Shingleton as a director on 30 September 2024 | |
| 24 Jul 2024 | CH01 | Director's details changed for Mr Paul Wedlock on 24 July 2024 | |
| 12 Jul 2024 | AP01 | Appointment of Mr Roderick Gregor Mcneil as a director on 28 June 2024 | |
| 12 Jul 2024 | TM01 | Termination of appointment of Tanya Claire Richards as a director on 28 June 2024 | |
| 07 Feb 2024 | CS01 | Confirmation statement made on 1 February 2024 with no updates | |
| 11 Oct 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 08 Feb 2023 | CS01 | Confirmation statement made on 1 February 2023 with no updates | |
| 28 Oct 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 04 Feb 2022 | CS01 | Confirmation statement made on 1 February 2022 with no updates | |
| 02 Feb 2022 | TM01 | Termination of appointment of Colin Smith as a director on 1 February 2022 | |
| 02 Feb 2022 | TM01 | Termination of appointment of Simon Robson as a director on 1 February 2022 | |
| 02 Feb 2022 | AP01 | Appointment of Mr Barnaby Shingleton as a director on 1 February 2022 | |
| 02 Feb 2022 | AP01 | Appointment of Mr Paul Wedlock as a director on 1 February 2022 | |
| 29 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 09 Jul 2021 | CS01 | Confirmation statement made on 9 July 2021 with updates |