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QUEEN FILMS LIMITED

Company number 02674407

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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)
10 Jul 2024 AD01 Registered office address changed from 7 Savoy Court London WC2R 0EX England to 2 Canal Reach London N1C 4DB on 10 July 2024
10 Jul 2024 TM02 Termination of appointment of Neil Adleman as a secretary on 26 June 2024
10 Jul 2024 TM01 Termination of appointment of Roger Meddows Taylor as a director on 26 June 2024
10 Jul 2024 TM01 Termination of appointment of Brian Harold May as a director on 26 June 2024
10 Jul 2024 AP01 Appointment of Mr Charles Henry Stanford as a director on 26 June 2024
26 Jun 2024 AA Accounts for a small company made up to 30 September 2023
04 Dec 2023 CS01 Confirmation statement made on 3 December 2023 with no updates
30 Jun 2023 AA Accounts for a small company made up to 30 September 2022
12 Dec 2022 CS01 Confirmation statement made on 3 December 2022 with no updates
27 Jul 2022 RP04CS01 Second filing of Confirmation Statement dated 3 December 2021
27 Jun 2022 AA Accounts for a small company made up to 30 September 2021
08 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27.07.2022.
28 Jun 2021 AA Accounts for a small company made up to 30 September 2020
23 Dec 2020 CS01 Confirmation statement made on 3 December 2020 with no updates
23 Dec 2020 CH01 Director's details changed for Dr Brian Harold May on 1 December 2020
23 Dec 2020 CH01 Director's details changed for Mr Roger Meddows Taylor on 1 December 2020
15 Sep 2020 AA Accounts for a small company made up to 30 September 2019
29 May 2020 PSC05 Change of details for Queen Productions Ltd as a person with significant control on 15 May 2020
23 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with no updates
20 Dec 2019 PSC05 Change of details for Queen Productions Ltd as a person with significant control on 3 December 2019
22 Aug 2019 CH01 Director's details changed for Mr Roger Meddows Taylor on 22 August 2019
22 Aug 2019 CH01 Director's details changed for Mr Brian Harold May on 22 August 2019
22 Aug 2019 AD02 Register inspection address has been changed from The River Wing Latimer Park Latimer Road Chesham Buckinghamshire HP5 1TU United Kingdom to 88-90 Baker Street London W1U 6TQ
07 Aug 2019 AP03 Appointment of Neil Adleman as a secretary on 2 August 2019
06 Aug 2019 TM02 Termination of appointment of Robert William Lee as a secretary on 2 August 2019