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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)
06 Aug 2019 AD01 Registered office address changed from 4 Gees Court St Christopher's Place London W1U 1JD to 7 Savoy Court London WC2R 0EX on 6 August 2019
27 Jun 2019 AA Accounts for a small company made up to 30 September 2018
03 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with no updates
14 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
08 Jun 2018 TM02 Termination of appointment of Andrew James Thompson as a secretary on 7 June 2018
08 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with no updates
02 Jun 2017 AA Accounts for a small company made up to 30 September 2016
16 Dec 2016 TM01 Termination of appointment of John Richard Deacon as a director on 15 December 2016
07 Dec 2016 CS01 Confirmation statement made on 4 December 2016 with updates
21 Jun 2016 AA Accounts for a small company made up to 30 September 2015
04 Dec 2015 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2
25 Jun 2015 AA Accounts for a small company made up to 30 September 2014
15 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2
11 Dec 2013 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 2
23 Oct 2013 AA Total exemption full accounts made up to 30 September 2013
09 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
09 Jan 2013 AD02 Register inspection address has been changed from 22 Cottage Offices Latimer Park Latimer Road Chesham Buckinghamshire HP5 1TU United Kingdom
09 Jan 2013 CH01 Director's details changed for Mr Roger Meddows Taylor on 19 December 2012
10 Oct 2012 AA Total exemption full accounts made up to 30 September 2012
03 Jan 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
07 Dec 2011 AA Total exemption full accounts made up to 30 September 2011
04 Mar 2011 AD03 Register(s) moved to registered inspection location
04 Mar 2011 AD02 Register inspection address has been changed
04 Mar 2011 AD01 Registered office address changed from First Floor Green Garden House 15-22 St Christophers Place London W1M 5HE on 4 March 2011
07 Jan 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders