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AVENGERS (FILM & T.V.) ENTERPRISES LIMITED(THE)

Company number 01135413

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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)
09 Jan 2019 CS01 Confirmation statement made on 29 December 2018 with no updates
21 Sep 2018 AA Micro company accounts made up to 31 December 2017
09 Jul 2018 AD01 Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on 9 July 2018
18 Jan 2018 CS01 Confirmation statement made on 29 December 2017 with no updates
10 May 2017 AA Micro company accounts made up to 31 December 2016
26 Jan 2017 CS01 Confirmation statement made on 29 December 2016 with updates
13 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 900
14 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Mar 2015 AP01 Appointment of Janet Elizabeth Clemens as a director on 13 March 2015
17 Feb 2015 TM01 Termination of appointment of Brian Horace Clemens as a director on 10 January 2015
05 Feb 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 900
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 900
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
09 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
10 Jan 2012 AD01 Registered office address changed from Suite 2 6Th Floor Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 10 January 2012
06 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
06 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
15 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008