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72 FILMS LIMITED

Company number 10075517

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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)
14 Nov 2022 SH01 Statement of capital following an allotment of shares on 8 November 2022
  • GBP 114.29
20 Oct 2022 MR04 Satisfaction of charge 100755170003 in full
20 Oct 2022 MR04 Satisfaction of charge 100755170001 in full
11 Apr 2022 CS01 Confirmation statement made on 9 April 2022 with updates
16 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
04 Oct 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
29 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Buyback agreement 15/07/2021
31 Jul 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Jul 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Jul 2021 TM01 Termination of appointment of Bbc Studios Corporate Services Limited as a director on 15 July 2021
27 Jul 2021 SH06 Cancellation of shares. Statement of capital on 15 July 2021
  • GBP 100.00
20 Jul 2021 MR01 Registration of charge 100755170003, created on 15 July 2021
07 Jul 2021 SH19 Statement of capital on 7 July 2021
  • GBP 117.64
07 Jul 2021 SH20 Statement by Directors
07 Jul 2021 CAP-SS Solvency Statement dated 06/07/21
07 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 06/07/2021
12 Apr 2021 CS01 Confirmation statement made on 9 April 2021 with no updates
27 Jan 2021 MR01 Registration of charge 100755170001, created on 21 January 2021
27 Jan 2021 MR01 Registration of charge 100755170002, created on 21 January 2021
02 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
23 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with no updates
18 Feb 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
09 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with no updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018