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TURNLET FILMS LIMITED

Company number 09935564

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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)
07 Feb 2019 TM01 Termination of appointment of Simon Robert Williams as a director on 31 December 2018
07 Feb 2019 AP02 Appointment of Ingenious Media Director Limited as a director on 31 December 2018
16 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with updates
04 Jan 2019 AA01 Previous accounting period shortened from 5 April 2018 to 4 April 2018
13 Apr 2018 AP03 Appointment of Jennifer Wright as a secretary on 6 April 2018
13 Apr 2018 TM02 Termination of appointment of Emma Louise Greenfield as a secretary on 6 April 2018
01 Feb 2018 CH01 Director's details changed for Mr Simon Robert Williams on 5 January 2018
08 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with updates
11 Oct 2017 AA Accounts for a small company made up to 5 April 2017
28 Jul 2017 MR01 Registration of charge 099355640003, created on 21 July 2017
26 Jul 2017 MR01 Registration of charge 099355640001, created on 21 July 2017
26 Jul 2017 MR01 Registration of charge 099355640002, created on 21 July 2017
03 Jul 2017 AA01 Previous accounting period extended from 31 January 2017 to 5 April 2017
27 Jun 2017 AP01 Appointment of Mr Simon Robert Williams as a director on 22 June 2017
22 Jun 2017 TM01 Termination of appointment of Charles Andrew Robin Richard Auty as a director on 22 June 2017
04 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
13 Oct 2016 SH01 Statement of capital following an allotment of shares on 12 October 2016
  • GBP 38,684.8
09 Sep 2016 SH01 Statement of capital following an allotment of shares on 30 June 2016
  • GBP 33,785.70
16 Aug 2016 SH01 Statement of capital following an allotment of shares on 14 July 2016
  • GBP 34,965.70
14 Jul 2016 SH01 Statement of capital following an allotment of shares on 14 July 2016
  • GBP 34,965.7
27 Jun 2016 AP03 Appointment of Emma Louise Greenfield as a secretary on 1 April 2016
05 Jan 2016 NEWINC Incorporation
Statement of capital on 2016-01-05
  • GBP 1