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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16 Feb 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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16 Feb 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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16 Feb 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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16 Feb 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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16 Feb 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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16 Feb 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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16 Feb 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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16 Feb 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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16 Feb 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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16 Feb 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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16 Feb 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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16 Feb 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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16 Feb 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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10 Jan 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-12-19
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06 Jan 2024 |
AD01 |
Registered office address changed from Benwell Studios 11-13 Benwell Road London N7 7BL United Kingdom to Sterling Ford, Centurion Court 83 Camp Road St. Albans Hertfordshire AL1 5JN on 6 January 2024
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03 Jan 2024 |
600 |
Appointment of a voluntary liquidator
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03 Jan 2024 |
LIQ02 |
Statement of affairs
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14 Nov 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with updates
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26 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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14 Mar 2023 |
PSC02 |
Notification of October Film Studios Holdings Limited as a person with significant control on 11 January 2023
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14 Mar 2023 |
PSC07 |
Cessation of October Films Holdings Limited as a person with significant control on 11 January 2023
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06 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: provisions of articles 27.6, 27.8, 27.9 and 27.13 to 27.23 and 28 of the company's articles of association shall be disappled in respect of the transfer of the 90,000 b ordinary shares of £0.001 each and the 11,250 a ordinary shares of £0.001 each held by october holdings limted to octobermfilms holdings LIMITED LIMITED 10/01/2023
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06 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: provisions of articles 27.6, 27.8, 27.9 and 27.13 to 27.23 and 28 of the company's articles of association shall be disappled in respect of the transfer of the 90,000 b ordinary shares of £0.001 each and the 11,250 a ordinary shares of £0.001 each held by boulder television limted to october holdings LIMITED. 10/01/2023
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06 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: provisions of articles 27.6, 27.8, 27.9 and 27.23 to 27.23 and 28 of the company's articles of association shall be disapplied in respect of the transfer of 90,000 b ordinary shares of £0.001 each and the 11,250 a ordinary shares of £0.001 each held by october films LTD to boulder television LIMITED 10/01/2023
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06 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: provisions of article 27.6, 27.8, 27.9 and 27.13 to 27.23 of the company's articles of associtaion be disapplied in respect of the transfer of the 11,250 ordinary shares of £0.001 each 11/01/2023
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