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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29 Jan 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with no updates
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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30 Jan 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with no updates
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10 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 May 2022 |
AA01 |
Current accounting period shortened from 18 September 2021 to 31 December 2020
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25 Mar 2022 |
PSC05 |
Change of details for Element Pictures Uk Limited as a person with significant control on 11 February 2020
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24 Mar 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with no updates
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14 Jan 2022 |
MR04 |
Satisfaction of charge 117968630002 in full
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14 Jan 2022 |
MR04 |
Satisfaction of charge 117968630003 in full
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21 May 2021 |
AA |
Total exemption full accounts made up to 18 September 2020
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27 Apr 2021 |
AA01 |
Previous accounting period extended from 23 August 2020 to 18 September 2020
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29 Jan 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with updates
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24 Aug 2020 |
PSC02 |
Notification of Jwh Films Limited as a person with significant control on 11 February 2020
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23 Apr 2020 |
MA |
Memorandum and Articles of Association
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23 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re-create new share class 11/02/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 February 2020
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16 Apr 2020 |
SH08 |
Change of share class name or designation
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30 Mar 2020 |
AP01 |
Appointment of Ms Joanna Hogg as a director on 11 March 2020
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11 Feb 2020 |
CS01 |
Confirmation statement made on 29 January 2020 with no updates
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19 Nov 2019 |
AA |
Total exemption full accounts made up to 23 August 2019
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19 Nov 2019 |
AA01 |
Previous accounting period shortened from 31 January 2020 to 23 August 2019
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06 Aug 2019 |
AD01 |
Registered office address changed from 53 Bolsover Street Bolsover Street London W1W 5NG United Kingdom to 23-25 Eastcastle Street London W1W 8DF on 6 August 2019
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13 Jun 2019 |
MR01 |
Registration of charge 117968630003, created on 4 June 2019
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12 Jun 2019 |
MR01 |
Registration of charge 117968630004, created on 7 June 2019
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