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OCTOBER FILMS LTD

Company number 02328023

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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)
23 Apr 2018 TM02 Termination of appointment of Brian Philip Jones as a secretary on 20 April 2018
22 Mar 2018 AP01 Appointment of Ms Jane Louise Manning as a director on 6 March 2018
22 Mar 2018 AP01 Appointment of Mr Matthew Robins as a director on 6 March 2018
22 Mar 2018 AP01 Appointment of Mr Nathan Samuel Peachey as a director on 6 March 2018
06 Dec 2017 SH06 Cancellation of shares. Statement of capital on 31 March 2016
  • GBP 80
27 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with updates
09 Aug 2017 AA Full accounts made up to 31 October 2016
12 Jun 2017 RP04CS01 Second filing of Confirmation Statement dated 04/10/2016
12 Jun 2017 SH03 Purchase of own shares.
07 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract 31/03/2017
24 Mar 2017 AD01 Registered office address changed from Lymehouse Studios, 30-31 Lyme Street London NW1 0EE to Benwell Studios 11-13 Benwell Road London N7 7BL on 24 March 2017
04 Nov 2016 CS01 04/10/16 Statement of Capital gbp 80.00
  • ANNOTATION Clarification a second filed CS01 (Statement of capital, Shareholder information and Information about people with significant control) was registered on 12/06/2017
08 Sep 2016 AA Full accounts made up to 31 October 2015
29 Oct 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
26 Aug 2015 AA Full accounts made up to 31 October 2014
07 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100
06 Aug 2014 AA Accounts for a small company made up to 31 October 2013
04 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 100
05 Aug 2013 AA Total exemption small company accounts made up to 31 October 2012
04 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
02 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
17 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
26 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 6
12 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
08 Oct 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders