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SHARPE FILM LIMITED

Company number 02259408

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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)
26 Sep 2016 CH01 Director's details changed for Mr Stuart Jovito Sutherland on 11 March 2016
26 Sep 2016 CH03 Secretary's details changed for Mr Stuart Jovito Sutherland on 11 March 2016
26 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
11 Mar 2016 AD01 Registered office address changed from 1st Floor 24/25 New Bond Street London W1S 2RR to 9 Orme Court London W2 4RL on 11 March 2016
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
21 Sep 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1,000
21 Sep 2015 TM01 Termination of appointment of Malcolm Gordon Craddock as a director on 22 July 2015
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
28 Nov 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 1,000
27 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
14 Oct 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 1,000
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
31 Oct 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
24 Sep 2012 CH01 Director's details changed for John Alexander Muir Sutherland on 21 September 2012
02 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
16 Sep 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
28 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
07 Jan 2011 AD01 Registered office address changed from 71 Duke Street Mayfair London W1K 5NY on 7 January 2011
29 Sep 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
22 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
12 Oct 2009 AR01 Annual return made up to 15 September 2009 with full list of shareholders
24 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
19 Feb 2009 88(2) Capitals not rolled up
28 Dec 2008 288a Director appointed rachel glaister
16 Dec 2008 288a Director appointed stuart jovito sutherland