Companies House does not verify the accuracy of the information filed

Advanced company search

POSEIDON FILMS LIMITED

Company number 01138214

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
01 Oct 2011	AP03	Appointment of Mr Frixos Constantine as a secretary	View PDF Appointment of Mr Frixos Constantine as a secretary - link opens in a new window - 1 page (1 page)
01 Oct 2011	TM02	Termination of appointment of Ikuko Constantine as a secretary	View PDF Termination of appointment of Ikuko Constantine as a secretary - link opens in a new window - 1 page (1 page)
28 Jun 2011	AD01	Registered office address changed from 1St Floor Hammer House 117 Wardour Street London W1F 0UN on 28 June 2011	View PDF Registered office address changed from 1St Floor Hammer House 117 Wardour Street London W1F 0UN on 28 June 2011 - link opens in a new window - 1 page (1 page)
24 Nov 2010	AA	Accounts for a dormant company made up to 30 April 2010	View PDF Accounts for a dormant company made up to 30 April 2010 - link opens in a new window - 1 page (1 page)
13 Oct 2010	AR01	Annual return made up to 13 October 2010 with full list of shareholders	View PDF Annual return made up to 13 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Jan 2010	AA	Accounts for a dormant company made up to 30 April 2009	View PDF Accounts for a dormant company made up to 30 April 2009 - link opens in a new window - 1 page (1 page)
15 Oct 2009	AR01	Annual return made up to 13 October 2009 with full list of shareholders	View PDF Annual return made up to 13 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Oct 2009	CH01	Director's details changed for Frixos Constantine on 13 October 2009	View PDF Director's details changed for Frixos Constantine on 13 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Jan 2009	AA	Accounts for a dormant company made up to 30 April 2008	View PDF Accounts for a dormant company made up to 30 April 2008 - link opens in a new window - 1 page (1 page)
11 Nov 2008	363a	Return made up to 13/10/08; full list of members	View PDF Return made up to 13/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
15 Oct 2007	363a	Return made up to 13/10/07; full list of members	View PDF Return made up to 13/10/07; full list of members - link opens in a new window - 2 pages (2 pages)
20 Jun 2007	AA	Accounts for a dormant company made up to 30 April 2007	View PDF Accounts for a dormant company made up to 30 April 2007 - link opens in a new window - 1 page (1 page)
20 Oct 2006	363a	Return made up to 13/10/06; full list of members	View PDF Return made up to 13/10/06; full list of members - link opens in a new window - 2 pages (2 pages)
27 Sep 2006	AA	Accounts for a dormant company made up to 30 April 2006	View PDF Accounts for a dormant company made up to 30 April 2006 - link opens in a new window - 1 page (1 page)
12 Jan 2006	AA	Accounts for a dormant company made up to 30 April 2005	View PDF Accounts for a dormant company made up to 30 April 2005 - link opens in a new window - 1 page (1 page)
14 Oct 2005	363a	Return made up to 13/10/05; full list of members	View PDF Return made up to 13/10/05; full list of members - link opens in a new window - 2 pages (2 pages)
08 Feb 2005	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
08 Feb 2005	AA	Accounts for a dormant company made up to 30 April 2004	View PDF Accounts for a dormant company made up to 30 April 2004 - link opens in a new window - 1 page (1 page)
25 Oct 2004	363s	Return made up to 13/10/04; full list of members	View PDF Return made up to 13/10/04; full list of members - link opens in a new window - 6 pages (6 pages)
04 Nov 2003	AA	Accounts for a dormant company made up to 30 April 2003	View PDF Accounts for a dormant company made up to 30 April 2003 - link opens in a new window - 1 page (1 page)
04 Nov 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
29 Oct 2003	363s	Return made up to 13/10/03; full list of members	View PDF Return made up to 13/10/03; full list of members - link opens in a new window - 6 pages (6 pages)
10 Dec 2002	363s	Return made up to 13/10/02; full list of members	View PDF Return made up to 13/10/02; full list of members - link opens in a new window - 6 pages (6 pages)
10 Dec 2002	AA	Accounts for a dormant company made up to 30 April 2002	View PDF Accounts for a dormant company made up to 30 April 2002 - link opens in a new window - 1 page (1 page)
10 Dec 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?