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ANTONIA FILM LTD

Company number 11946783

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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)
26 Apr 2024 AA Total exemption full accounts made up to 30 April 2023
15 Apr 2024 CS01 Confirmation statement made on 14 April 2024 with no updates
15 Apr 2024 CH01 Director's details changed for Jayne-Ann Tenggren on 12 April 2024
15 Apr 2024 PSC04 Change of details for Jayne-Ann Tenggren as a person with significant control on 12 April 2024
12 Mar 2024 AP01 Appointment of Jayne-Ann Tenggren as a director on 28 February 2024
05 Jul 2023 PSC01 Notification of Jayne-Ann Tenggren as a person with significant control on 4 July 2023
05 Jul 2023 SH01 Statement of capital following an allotment of shares on 4 July 2023
  • GBP 30
14 Apr 2023 CS01 Confirmation statement made on 14 April 2023 with no updates
30 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
25 Apr 2022 CS01 Confirmation statement made on 14 April 2022 with no updates
28 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
26 May 2021 CS01 Confirmation statement made on 14 April 2021 with no updates
20 Oct 2020 AA Total exemption full accounts made up to 30 April 2020
15 May 2020 CS01 Confirmation statement made on 14 April 2020 with updates
25 Jun 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jun 2019 PSC01 Notification of Angus Thirlwell as a person with significant control on 27 May 2019
10 Jun 2019 PSC04 Change of details for Tiggy Jarvis Walker as a person with significant control on 27 May 2019
10 Jun 2019 SH01 Statement of capital following an allotment of shares on 27 May 2019
  • GBP 2
05 Jun 2019 AP01 Appointment of Mr Angus Thirlwell as a director on 27 May 2019
15 Apr 2019 NEWINC Incorporation
Statement of capital on 2019-04-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted