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PURE FICTION TV LIMITED

Company number 13634212

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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)
20 Oct 2023	CS01	Confirmation statement made on 20 September 2023 with no updates	View PDF Confirmation statement made on 20 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Oct 2022	CS01	Confirmation statement made on 20 September 2022 with updates	View PDF Confirmation statement made on 20 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: sections 188 and 189 of the companies act 2006 15/07/2022 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: sections 188 and 189 of the companies act 2006 15/07/2022 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 62 pages (62 pages)
04 Oct 2022	SH01	Statement of capital following an allotment of shares on 15 July 2022 GBP 1.755	View PDF Statement of capital following an allotment of shares on 15 July 2022 GBP 1.755 - link opens in a new window - 7 pages (7 pages)
04 Oct 2022	AP01	Appointment of Mr John Christian Hodell as a director on 15 July 2022	View PDF Appointment of Mr John Christian Hodell as a director on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
24 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 59 pages (59 pages)
24 Sep 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	AP01	Appointment of Mr Simon Joseph Gillis as a director on 15 July 2022	View PDF Appointment of Mr Simon Joseph Gillis as a director on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	View PDF Current accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022	PSC02	Notification of See-Saw Films Limited as a person with significant control on 15 July 2022	View PDF Notification of See-Saw Films Limited as a person with significant control on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	PSC04	Change of details for Mr Thomas Patrick Winchester as a person with significant control on 15 July 2022	View PDF Change of details for Mr Thomas Patrick Winchester as a person with significant control on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	SH01	Statement of capital following an allotment of shares on 8 July 2022 GBP 1.02	View PDF Statement of capital following an allotment of shares on 8 July 2022 GBP 1.02 - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub division 08/07/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Sub division 08/07/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	SH02	Sub-division of shares on 8 July 2022	View PDF Sub-division of shares on 8 July 2022 - link opens in a new window - 6 pages (6 pages)
07 Jul 2022	CH01	Director's details changed for Mr Thomas Patrick Winchester on 7 July 2022	View PDF Director's details changed for Mr Thomas Patrick Winchester on 7 July 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	AD01	Registered office address changed from 43 Wray Lane Reigate RH2 0HU England to 39 Long Acre London WC2E 9LG on 7 July 2022	View PDF Registered office address changed from 43 Wray Lane Reigate RH2 0HU England to 39 Long Acre London WC2E 9LG on 7 July 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-09-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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