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GOLDEN SQUARE PICTURES LIMITED

Company number 02486672

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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)
04 Aug 2015 AP03 Appointment of Mr Darren Nigel Hopgood as a secretary on 13 April 2015
04 Aug 2015 TM02 Termination of appointment of Alan George Castle as a secretary on 13 April 2015
04 Aug 2015 TM01 Termination of appointment of Alan George Castle as a director on 13 April 2015
22 Jul 2015 MISC Section 519
10 Jul 2015 AUD Auditor's resignation
23 May 2015 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-20
01 May 2015 AP01 Appointment of Jacqueline Louise Marshall as a director on 31 March 2015
05 Jan 2015 AA Full accounts made up to 31 March 2014
10 Dec 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 2
10 Dec 2014 CH01 Director's details changed for Darren Nigel Hopgood on 1 November 2014
31 Dec 2013 AA Full accounts made up to 31 March 2013
28 Nov 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 2
21 Dec 2012 AA Full accounts made up to 31 March 2012
21 Nov 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
20 Aug 2012 CERTNM Company name changed pudsey films LIMITED\certificate issued on 20/08/12
  • RES15 ‐ Change company name resolution on 2012-08-20
  • NM01 ‐ Change of name by resolution
23 Jul 2012 CERTNM Company name changed bonnie films LIMITED\certificate issued on 23/07/12
  • RES15 ‐ Change company name resolution on 2012-07-20
  • NM01 ‐ Change of name by resolution
22 Nov 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
01 Nov 2011 AA Full accounts made up to 31 March 2011
22 Dec 2010 AA Full accounts made up to 31 March 2010
23 Nov 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
19 Jan 2010 AA Full accounts made up to 31 March 2009
18 Nov 2009 AR01 Annual return made up to 18 November 2009 with full list of shareholders
18 Nov 2009 CH01 Director's details changed for Darren Nigel Hopgood on 18 November 2009
18 Nov 2009 CH01 Director's details changed for Alan George Castle on 18 November 2009
18 Nov 2009 CH03 Secretary's details changed for Alan George Castle on 18 November 2009