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HGVEE FILM & TV LIMITED

Company number 12900518

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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)
23 Apr 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Feb 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Feb 2024	AD01	Registered office address changed from 5 Brayford Square London E1 0SG England to Kemp House, 160 City Road London EC1V 2NX on 3 February 2024	View PDF Registered office address changed from 5 Brayford Square London E1 0SG England to Kemp House, 160 City Road London EC1V 2NX on 3 February 2024 - link opens in a new window - 1 page (1 page)
26 Jan 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
30 Oct 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Oct 2023	CS01	Confirmation statement made on 18 September 2023 with no updates	View PDF Confirmation statement made on 18 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	PSC04	Change of details for Mr Ryan James Fuller as a person with significant control on 27 January 2023	View PDF Change of details for Mr Ryan James Fuller as a person with significant control on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	AD01	Registered office address changed from The Granary and Bakery Royal Clarence Marina Gosport Hampshire PO12 1FX England to 5 Brayford Square London E1 0SG on 27 January 2023	View PDF Registered office address changed from The Granary and Bakery Royal Clarence Marina Gosport Hampshire PO12 1FX England to 5 Brayford Square London E1 0SG on 27 January 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2022	CERTNM	Company name changed arpee LIMITED\certificate issued on 31/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-29	View PDF Company name changed arpee LIMITED\certificate issued on 31/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-29 - link opens in a new window - 3 pages (3 pages)
29 Oct 2022	CS01	Confirmation statement made on 18 September 2022 with no updates	View PDF Confirmation statement made on 18 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	CH01	Director's details changed for Mr Ryan James Fuller on 1 June 2022	View PDF Director's details changed for Mr Ryan James Fuller on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	AD01	Registered office address changed from 61 Bridge Street Kington Leominster Herefordshire HR5 3DJ United Kingdom to The Granary and Bakery Royal Clarence Marina Gosport Hampshire PO12 1FX on 8 June 2022	View PDF Registered office address changed from 61 Bridge Street Kington Leominster Herefordshire HR5 3DJ United Kingdom to The Granary and Bakery Royal Clarence Marina Gosport Hampshire PO12 1FX on 8 June 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2021	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Sep 2021	CS01	Confirmation statement made on 18 September 2021 with no updates	View PDF Confirmation statement made on 18 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2021	TM01	Termination of appointment of Paul Joseph Bendon as a director on 14 May 2021	View PDF Termination of appointment of Paul Joseph Bendon as a director on 14 May 2021 - link opens in a new window - 1 page (1 page)
15 May 2021	PSC07	Cessation of Paul Joseph Bendon as a person with significant control on 14 May 2021	View PDF Cessation of Paul Joseph Bendon as a person with significant control on 14 May 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-09-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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