Advanced company searchLink opens in new window

CHELSEA FILMS (UK) LIMITED

Company number 01924408

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)
03 Jul 2007 225 Accounting reference date extended from 30/09/06 to 31/12/06
21 Feb 2007 CERTNM Company name changed artificial eye video LIMITED\certificate issued on 21/02/07
01 Sep 2006 363a Return made up to 18/07/06; full list of members
01 Sep 2006 190 Location of debenture register
01 Sep 2006 353 Location of register of members
01 Sep 2006 287 Registered office changed on 01/09/06 from: 14 king street london WC2E 8HR
03 Aug 2006 AUD Auditor's resignation
02 Jun 2006 288b Secretary resigned;director resigned
02 Jun 2006 288b Director resigned
02 Jun 2006 288a New director appointed
02 Jun 2006 288a New secretary appointed
02 Jun 2006 288a New director appointed
02 Jun 2006 288a New director appointed
02 Jun 2006 288a New director appointed
19 May 2006 AA Accounts for a dormant company made up to 30 September 2005
11 Aug 2005 363a Return made up to 18/07/05; full list of members
03 Aug 2005 AA Accounts for a dormant company made up to 30 September 2004
04 Aug 2004 363s Return made up to 18/07/04; full list of members
29 Jul 2004 AA Full accounts made up to 30 September 2003
05 Aug 2003 AA Full accounts made up to 30 September 2002
05 Aug 2003 363s Return made up to 18/07/03; full list of members
21 Aug 2002 363s Return made up to 18/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Aug 2002 AA Full accounts made up to 30 September 2001
17 Aug 2001 363s Return made up to 18/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jun 2001 AA Full accounts made up to 30 September 2000