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ARGENT FILM & TV LTD

Company number 09172731

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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)
25 Jul 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
14 May 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
18 Nov 2019 TM01 Termination of appointment of Richard John Godson as a director on 14 November 2019
18 Nov 2019 TM02 Termination of appointment of Richard Godson as a secretary on 14 November 2019
18 Nov 2019 PSC04 Change of details for Mr Colin Peter Russell Hall as a person with significant control on 14 November 2019
18 Nov 2019 AD01 Registered office address changed from 11 Shaftesbury Court Haverhill Suffolk CB9 8JQ to Saddlers Cottage the Green Ockley Dorking RH5 5TR on 18 November 2019
28 Aug 2019 CS01 Confirmation statement made on 12 August 2019 with no updates
08 Oct 2018 CS01 Confirmation statement made on 12 August 2018 with no updates
29 Aug 2017 CS01 Confirmation statement made on 12 August 2017 with no updates
24 Aug 2016 CS01 Confirmation statement made on 12 August 2016 with updates
08 Sep 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1
08 Sep 2015 CH01 Director's details changed for Mr Richard John Godson on 30 September 2014
08 Sep 2015 CH01 Director's details changed for Mr Colin Peter Russell Hall on 30 September 2014
08 Sep 2015 CH03 Secretary's details changed for Mr Richard Godson on 30 September 2014
17 Aug 2014 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England to 11 Shaftesbury Court Haverhill Suffolk CB9 8JQ on 17 August 2014
12 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted