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SOUTHBEACH FILMS LIMITED

Company number 14649033

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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 2026	AP01	Appointment of Mr Matthew John Moore as a director on 10 April 2026	View PDF Appointment of Mr Matthew John Moore as a director on 10 April 2026 - link opens in a new window - 2 pages (2 pages)
10 Mar 2026	CS01	Confirmation statement made on 7 February 2026 with no updates	View PDF Confirmation statement made on 7 February 2026 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2026	AA	Total exemption full accounts made up to 31 March 2025	View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Oct 2025	CS01	Confirmation statement made on 7 February 2025 with no updates	View PDF Confirmation statement made on 7 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2025	AA	Audit exemption subsidiary accounts made up to 31 March 2024	View PDF Audit exemption subsidiary accounts made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages)
17 Apr 2025	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Apr 2025	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Apr 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 45 pages (45 pages)
02 Apr 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
02 Apr 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
06 Feb 2025	AA01	Previous accounting period extended from 28 February 2024 to 31 March 2024	View PDF Previous accounting period extended from 28 February 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
02 Dec 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
30 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
19 Jun 2024	CH01	Director's details changed for Mr Paul John Martin on 12 June 2024	View PDF Director's details changed for Mr Paul John Martin on 12 June 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	CS01	Confirmation statement made on 7 February 2024 with no updates	View PDF Confirmation statement made on 7 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	CERTNM	Company name changed disco inferno films LTD\certificate issued on 15/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-14	View PDF Company name changed disco inferno films LTD\certificate issued on 15/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-14 - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	NEWINC	Incorporation Statement of capital on 2023-02-08 GBP 1	View PDF Incorporation Statement of capital on 2023-02-08 GBP 1 - link opens in a new window - 45 pages (45 pages)

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