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COMPASSIONATE FILM 1 LTD

Company number 10821755

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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)
28 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Jan 2024	CS01	Confirmation statement made on 15 June 2023 with no updates	View PDF Confirmation statement made on 15 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2024	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Jan 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Jan 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
09 Jan 2024	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)
12 Jul 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Jul 2023	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)
11 May 2023	CH01	Director's details changed for Mr Jean-Paul Mertinez on 11 May 2023	View PDF Director's details changed for Mr Jean-Paul Mertinez on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	PSC04	Change of details for Mr Jean-Paul Mertinez as a person with significant control on 11 May 2023	View PDF Change of details for Mr Jean-Paul Mertinez as a person with significant control on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	CS01	Confirmation statement made on 15 June 2022 with no updates	View PDF Confirmation statement made on 15 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Jul 2021	CS01	Confirmation statement made on 15 June 2021 with no updates	View PDF Confirmation statement made on 15 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Jan 2021	AD01	Registered office address changed from 13 Hanover Square Mayfair London W1S 1HN to 13 Hanover Square London W1S 1HN on 27 January 2021	View PDF Registered office address changed from 13 Hanover Square Mayfair London W1S 1HN to 13 Hanover Square London W1S 1HN on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
22 Jan 2021	AD01	Registered office address changed from 35 Piccadilly London Piccadilly London W1J 0LP England to 13 Hanover Square Mayfair London W1S 1HN on 22 January 2021	View PDF Registered office address changed from 35 Piccadilly London Piccadilly London W1J 0LP England to 13 Hanover Square Mayfair London W1S 1HN on 22 January 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Nov 2020	GAZ1	First Gazette notice for compulsory strike-off
11 Nov 2020	CS01	Confirmation statement made on 15 June 2020 with no updates	View PDF Confirmation statement made on 15 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2020	CH01	Director's details changed for Mr Jean-Paul Mertinez on 11 November 2020	View PDF Director's details changed for Mr Jean-Paul Mertinez on 11 November 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	PSC04	Change of details for Mr Jean-Paul Mertinez as a person with significant control on 29 August 2020	View PDF Change of details for Mr Jean-Paul Mertinez as a person with significant control on 29 August 2020 - link opens in a new window - 2 pages (2 pages)
05 Jun 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 May 2020	AD01	Registered office address changed from C/O Illumina Studios & Media Ltd 79 Wardour Street London W1D 6QB United Kingdom to 35 Piccadilly London Piccadilly London W1J 0LP on 22 May 2020	View PDF Registered office address changed from C/O Illumina Studios & Media Ltd 79 Wardour Street London W1D 6QB United Kingdom to 35 Piccadilly London Piccadilly London W1J 0LP on 22 May 2020 - link opens in a new window - 1 page (1 page)
25 Jul 2019	MR01	Registration of charge 108217550001, created on 23 July 2019	View PDF Registration of charge 108217550001, created on 23 July 2019 - link opens in a new window - 23 pages (23 pages)
18 Jul 2019	CS01	Confirmation statement made on 15 June 2019 with no updates	View PDF Confirmation statement made on 15 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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COMPASSIONATE FILM 1 LTD

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