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SPLENDID MOTION FILMS LIMITED

Company number 12962692

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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)
01 Mar 2024	CS01	Confirmation statement made on 15 February 2024 with updates	View PDF Confirmation statement made on 15 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Jun 2023	PSC04	Change of details for Ms Neeta Prasad as a person with significant control on 27 June 2023	View PDF Change of details for Ms Neeta Prasad as a person with significant control on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	PSC04	Change of details for Ms Neeta Prasad as a person with significant control on 1 March 2023	View PDF Change of details for Ms Neeta Prasad as a person with significant control on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	CS01	Confirmation statement made on 15 February 2023 with updates	View PDF Confirmation statement made on 15 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Feb 2023	TM01	Termination of appointment of Amit Kumar Saxena as a director on 4 February 2023	View PDF Termination of appointment of Amit Kumar Saxena as a director on 4 February 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2023	AP01	Appointment of Mr Brian Brake as a director on 1 February 2023	View PDF Appointment of Mr Brian Brake as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	CS01	Confirmation statement made on 19 October 2022 with no updates	View PDF Confirmation statement made on 19 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Feb 2022	AA01	Previous accounting period extended from 31 October 2021 to 31 January 2022	View PDF Previous accounting period extended from 31 October 2021 to 31 January 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2021	CS01	Confirmation statement made on 19 October 2021 with updates	View PDF Confirmation statement made on 19 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 Nov 2021	TM01	Termination of appointment of Brian Brake as a director on 15 October 2021	View PDF Termination of appointment of Brian Brake as a director on 15 October 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2021	AP01	Appointment of Mr Amit Kumar Saxena as a director on 15 October 2021	View PDF Appointment of Mr Amit Kumar Saxena as a director on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Dec 2020	TM01	Termination of appointment of Derek Martin Willamson as a director on 4 December 2020	View PDF Termination of appointment of Derek Martin Willamson as a director on 4 December 2020 - link opens in a new window - 1 page (1 page)
04 Dec 2020	AP01	Appointment of Mr Brian Brake as a director on 4 December 2020	View PDF Appointment of Mr Brian Brake as a director on 4 December 2020 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	PSC01	Notification of Neeta Prasad as a person with significant control on 23 November 2020	View PDF Notification of Neeta Prasad as a person with significant control on 23 November 2020 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	PSC09	Withdrawal of a person with significant control statement on 23 November 2020	View PDF Withdrawal of a person with significant control statement on 23 November 2020 - link opens in a new window - 2 pages (2 pages)
18 Nov 2020	TM01	Termination of appointment of Brian Brake as a director on 18 November 2020	View PDF Termination of appointment of Brian Brake as a director on 18 November 2020 - link opens in a new window - 1 page (1 page)
18 Nov 2020	TM01	Termination of appointment of Firuzi Khan as a director on 18 November 2020	View PDF Termination of appointment of Firuzi Khan as a director on 18 November 2020 - link opens in a new window - 1 page (1 page)
18 Nov 2020	AP01	Appointment of Mr Derek Martin Willamson as a director on 16 November 2020	View PDF Appointment of Mr Derek Martin Willamson as a director on 16 November 2020 - link opens in a new window - 2 pages (2 pages)
27 Oct 2020	AP01	Appointment of Mr Brian Brake as a director on 27 October 2020	View PDF Appointment of Mr Brian Brake as a director on 27 October 2020 - link opens in a new window - 2 pages (2 pages)
20 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-10-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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