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CIC FILM PROPERTIES

Company number 00199959

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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)
22 Jan 2015 CH01 Director's details changed for Mr Paul Michael Donovan on 22 January 2015
15 Jan 2015 CH01 Director's details changed for Mr Paul Michael Donovan on 1 January 2015
29 Nov 2014 CH01 Director's details changed for Mr Mark Jonathan Way on 22 September 2014
29 Nov 2014 CH01 Director's details changed for Mr Mark Jonathan Way on 22 September 2014
18 Nov 2014 AD01 Registered office address changed from Lee House 90 Great Bridgewater Street Manchester M1 5JW to St Albans House 57-59 Haymarket London SW1Y 4QX on 18 November 2014
12 Nov 2014 AP01 Appointment of Mark Jonathan Way as a director on 22 September 2014
07 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
17 Apr 2014 AP01 Appointment of Mr Paul Michael Donovan as a director
01 Apr 2014 TM01 Termination of appointment of Jonathan Mason as a director
08 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 157,455
23 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
17 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
17 Jan 2013 AD03 Register(s) moved to registered inspection location
17 Jan 2013 AP01 Appointment of Mr Andrew Stephen Alker as a director
17 Jan 2013 TM01 Termination of appointment of Roger Harris as a director
17 Jan 2013 AP01 Appointment of Mr Jonathan Peter Mason as a director
17 Jan 2013 AD02 Register inspection address has been changed
17 Jan 2013 TM01 Termination of appointment of Alexander Gavin as a director
17 Jan 2013 CH03 Secretary's details changed for Mrs Kirsten Lawton on 1 March 2012
04 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
04 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
19 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
06 Jan 2011 CH01 Director's details changed for Roger John Harris on 1 January 2010
29 Sep 2010 CH01 Director's details changed for Mr Alexander Rupert Gavin on 1 January 2010