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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30 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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11 Jan 2024 |
CS01 |
Confirmation statement made on 5 November 2023 with no updates
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27 Apr 2023 |
AA |
Micro company accounts made up to 30 June 2022
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10 Jan 2023 |
AD01 |
Registered office address changed from 8 Basing Street London W11 1ET England to 22 Stukeley Street London WC2B 5LB on 10 January 2023
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10 Jan 2023 |
CS01 |
Confirmation statement made on 5 November 2022 with no updates
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10 Jan 2023 |
CH01 |
Director's details changed for Mr Peter Watson on 21 October 2022
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13 Sep 2022 |
PSC05 |
Change of details for Hanway Films Limited as a person with significant control on 24 August 2022
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09 Sep 2022 |
PSC05 |
Change of details for Cohen Uk Film Sales Company Limited as a person with significant control on 24 August 2022
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07 Sep 2022 |
PSC07 |
Cessation of Jeremy Jack Thomas as a person with significant control on 24 August 2022
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07 Sep 2022 |
PSC02 |
Notification of Cohen Uk Film Sales Company Limited as a person with significant control on 24 August 2022
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07 Sep 2022 |
ANNOTATION |
Rectified The form AP01 was removed from the public register on 15/12/2022 as it was factually inaccurate or was derived from something factually inaccurate
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07 Sep 2022 |
TM02 |
Termination of appointment of Rachel Sophie Barbut as a secretary on 24 August 2022
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31 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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05 Jan 2022 |
CS01 |
Confirmation statement made on 5 November 2021 with no updates
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27 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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11 Nov 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with no updates
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03 Nov 2020 |
TM01 |
Termination of appointment of Jan Spielhoff as a director on 30 September 2020
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26 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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08 Nov 2019 |
CS01 |
Confirmation statement made on 5 November 2019 with no updates
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06 Nov 2019 |
AP03 |
Appointment of Miss Rachel Sophie Barbut as a secretary on 1 November 2019
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06 Nov 2019 |
TM02 |
Termination of appointment of Mark Thomas as a secretary on 31 October 2019
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29 Mar 2019 |
AD01 |
Registered office address changed from 24 Hanway Street London W1T 1UH to 8 Basing Street London W11 1ET on 29 March 2019
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27 Mar 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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10 Dec 2018 |
MR01 |
Registration of charge 092969740002, created on 3 December 2018
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04 Dec 2018 |
MR01 |
Registration of charge 092969740001, created on 30 November 2018
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