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AETHERIS FILMS LTD

Company number 12276324

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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)
06 Nov 2023	CS01	Confirmation statement made on 22 October 2023 with no updates	View PDF Confirmation statement made on 22 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2023	PSC04	Change of details for Mr Paul Albert James Olavesen-Stabb as a person with significant control on 10 October 2023	View PDF Change of details for Mr Paul Albert James Olavesen-Stabb as a person with significant control on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	CH01	Director's details changed for Mr Paul Albert James Olavesen-Stabb on 10 October 2023	View PDF Director's details changed for Mr Paul Albert James Olavesen-Stabb on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Nov 2022	CS01	Confirmation statement made on 22 October 2022 with no updates	View PDF Confirmation statement made on 22 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Jan 2022	AD01	Registered office address changed from 3 Shottery Brook Office Park Stratford-upon-Avon Warwickshire CV37 9NR England to 58 High Street Broadway Worcestershire WR12 7DT on 5 January 2022	View PDF Registered office address changed from 3 Shottery Brook Office Park Stratford-upon-Avon Warwickshire CV37 9NR England to 58 High Street Broadway Worcestershire WR12 7DT on 5 January 2022 - link opens in a new window - 1 page (1 page)
05 Nov 2021	CS01	Confirmation statement made on 22 October 2021 with no updates	View PDF Confirmation statement made on 22 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2021	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 4 pages (4 pages)
16 Mar 2021	AD01	Registered office address changed from 27-29 Venture House Glasshouse Street London W1B 5DF United Kingdom to 3 Shottery Brook Office Park Stratford-upon-Avon Warwickshire CV37 9NR on 16 March 2021	View PDF Registered office address changed from 27-29 Venture House Glasshouse Street London W1B 5DF United Kingdom to 3 Shottery Brook Office Park Stratford-upon-Avon Warwickshire CV37 9NR on 16 March 2021 - link opens in a new window - 1 page (1 page)
03 Nov 2020	CS01	Confirmation statement made on 22 October 2020 with no updates	View PDF Confirmation statement made on 22 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2020	CH01	Director's details changed for Mr Paul Albert James Olavesen-Stabb on 13 July 2020	View PDF Director's details changed for Mr Paul Albert James Olavesen-Stabb on 13 July 2020 - link opens in a new window - 2 pages (2 pages)
20 Jul 2020	PSC04	Change of details for Mr Paul Albert James Olavesen-Stabb as a person with significant control on 13 July 2020	View PDF Change of details for Mr Paul Albert James Olavesen-Stabb as a person with significant control on 13 July 2020 - link opens in a new window - 2 pages (2 pages)
16 Jun 2020	TM01	Termination of appointment of Andrew Paul Rawcliffe as a director on 1 June 2020	View PDF Termination of appointment of Andrew Paul Rawcliffe as a director on 1 June 2020 - link opens in a new window - 1 page (1 page)
18 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-17 - link opens in a new window - 3 pages (3 pages)
17 Nov 2019	AP01	Appointment of Mr Andrew Rawcliffe as a director on 17 November 2019	View PDF Appointment of Mr Andrew Rawcliffe as a director on 17 November 2019 - link opens in a new window - 2 pages (2 pages)
23 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-10-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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