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DOROTHY ST PICTURES LIMITED

Company number 11344027

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Confirmation statements / Annual returns Incorporation Officers

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 May 2024	CS01	Confirmation statement made on 2 May 2024 with no updates	View PDF Confirmation statement made on 2 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2023	AP02	Appointment of Sister Directors Limited as a director on 9 November 2023	View PDF Appointment of Sister Directors Limited as a director on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	TM01	Termination of appointment of Christopher John Fry as a director on 9 November 2023	View PDF Termination of appointment of Christopher John Fry as a director on 9 November 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
08 Jun 2023	CS01	Confirmation statement made on 2 May 2023 with no updates	View PDF Confirmation statement made on 2 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Jun 2022	CS01	Confirmation statement made on 2 May 2022 with updates	View PDF Confirmation statement made on 2 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
08 Mar 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Mar 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	AA01	Previous accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2022	PSC02	Notification of Sister Group Limited as a person with significant control on 28 February 2022	View PDF Notification of Sister Group Limited as a person with significant control on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	PSC07	Cessation of Sunbird Media Limited as a person with significant control on 28 February 2022	View PDF Cessation of Sunbird Media Limited as a person with significant control on 28 February 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022	TM01	Termination of appointment of Laura Kathryn Macara as a director on 28 February 2022	View PDF Termination of appointment of Laura Kathryn Macara as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022	AP01	Appointment of Mr Christopher John Fry as a director on 28 February 2022	View PDF Appointment of Mr Christopher John Fry as a director on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Jan 2022	AD01	Registered office address changed from 109 Colwith Road London W6 9EZ to Unit 11, the Glasshouse 49a Goldhawk Road London W12 8QP on 14 January 2022	View PDF Registered office address changed from 109 Colwith Road London W6 9EZ to Unit 11, the Glasshouse 49a Goldhawk Road London W12 8QP on 14 January 2022 - link opens in a new window - 1 page (1 page)
18 May 2021	CS01	Confirmation statement made on 2 May 2021 with no updates	View PDF Confirmation statement made on 2 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 May 2020	CS01	Confirmation statement made on 2 May 2020 with no updates	View PDF Confirmation statement made on 2 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 May 2019	CS01	Confirmation statement made on 2 May 2019 with updates	View PDF Confirmation statement made on 2 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2019	AP01	Appointment of Ms Laura Kathryn Macara as a director on 29 April 2019	View PDF Appointment of Ms Laura Kathryn Macara as a director on 29 April 2019 - link opens in a new window - 2 pages (2 pages)
24 Apr 2019	AA01	Previous accounting period shortened from 31 May 2019 to 31 March 2019	View PDF Previous accounting period shortened from 31 May 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)

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DOROTHY ST PICTURES LIMITED

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