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CAPITOL FILMS LIMITED

Company number 02392790

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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)
08 Apr 2010 2.17B Statement of administrator's proposal
05 Feb 2010 AD01 Registered office address changed from Room 321 5 Richmond Mews London W1D 3DB on 5 February 2010
05 Feb 2010 2.12B Appointment of an administrator
15 Jan 2010 AP01 Appointment of Mr Shimon Bitton as a director
14 Jan 2010 TM01 Termination of appointment of David Bergstein as a director
12 Jan 2010 AP01 Appointment of Mr John Huw Jones as a director
06 Oct 2009 AA01 Previous accounting period extended from 31 December 2008 to 30 June 2009
06 Oct 2009 CH01 Director's details changed for Mr David Rafael Bergstein on 30 September 2009
24 Aug 2009 363a Return made up to 06/06/09; full list of members
09 Jun 2009 288c Director's Change of Particulars / david bergstein / 08/06/2009 / HouseName/Number was: , now: 2121; Street was: 5545 dixon trail road, now: avenue of the stars; Area was: , now: suite 3000; Post Town was: hidden hills, now: los angeles; Post Code was: , now: 90067
06 Jun 2009 395 Particulars of a mortgage or charge / charge no: 184
12 Mar 2009 287 Registered office changed on 12/03/2009 from bridge house 63-65 north wharf road london W2 1LA
03 Nov 2008 395 Duplicate mortgage certificatecharge no:138
30 Oct 2008 395 Particulars of a mortgage or charge / charge no: 183
30 Oct 2008 395 Particulars of a mortgage or charge / charge no: 182
18 Jul 2008 363a Return made up to 06/06/08; full list of members
20 Jun 2008 287 Registered office changed on 20/06/2008 from davenport lyons 30 old burlington street london W1S 3NL
20 Jun 2008 288b Appointment Terminated Secretary dlc company services LIMITED
18 Jun 2008 88(2) Ad 01/04/08-01/04/08 gbp si 25000@1=25000 gbp ic 25000/50000
21 May 2008 288b Appointment Terminate, Director And Secretary Hans Turner Logged Form
15 May 2008 395 Particulars of a mortgage or charge / charge no: 180
15 May 2008 395 Particulars of a mortgage or charge / charge no: 181
04 Apr 2008 395 Particulars of a mortgage or charge / charge no: 179
10 Mar 2008 288b Appointment Terminated Director nicholas hill
04 Mar 2008 395 Particulars of a mortgage or charge / charge no: 178