Advanced company searchLink opens in new window

KISMET FILM PRODUCTIONS LIMITED

Company number 01060434

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
25 May 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
17 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 2 March 2019
17 May 2018 LIQ03 Liquidators' statement of receipts and payments to 2 March 2018
12 May 2017 4.68 Liquidators' statement of receipts and payments to 2 March 2017
13 Apr 2016 4.68 Liquidators' statement of receipts and payments to 2 March 2016
16 Mar 2015 AD01 Registered office address changed from 14 Woodstock Road Bushey Heath Bushey Herts WD23 1PH to C/O Libertas Associates Limited 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 16 March 2015
13 Mar 2015 4.20 Statement of affairs with form 4.19
13 Mar 2015 600 Appointment of a voluntary liquidator
13 Mar 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-03-03
23 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
10 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 100
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
03 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
30 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
03 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
28 Feb 2011 AD01 Registered office address changed from 8,Fairfax Mansions, Finchley Road, London, NW3 6JY on 28 February 2011
26 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
21 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
21 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
19 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Amanda Antoinette Japp on 31 December 2009
19 Jan 2010 CH01 Director's details changed for David Japp on 31 December 2009
09 Feb 2009 363a Return made up to 31/12/08; full list of members