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PLATINUM FILMS LIMITED

Company number 02751532

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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)
22 Nov 2012 CH01 Director's details changed for Leon Rhys Morgan on 29 September 2012
22 Nov 2012 CH01 Director's details changed for Nigel Stone on 29 September 2012
22 Nov 2012 CH03 Secretary's details changed for Mr Oliver Hookway on 29 September 2012
28 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
09 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 4
01 Dec 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
11 May 2011 MG01 Particulars of a mortgage or charge / charge no: 3
28 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
11 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 2
21 Dec 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
31 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
04 Nov 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
27 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
15 Dec 2008 CERTNM Company name changed platinum films (pinewood) LIMITED\certificate issued on 16/12/08
07 Nov 2008 363a Return made up to 29/09/08; full list of members
15 Feb 2008 AA Total exemption small company accounts made up to 30 June 2007
15 Feb 2008 225 Accounting reference date extended from 31/03/07 to 30/06/07
15 Jan 2008 403a Declaration of satisfaction of mortgage/charge
14 Jan 2008 363s Return made up to 29/09/07; no change of members
  • 363(353) ‐ Location of register of members address changed
25 Oct 2007 225 Accounting reference date shortened from 30/06/07 to 31/03/07
05 Apr 2007 225 Accounting reference date extended from 31/03/07 to 30/06/07
15 Feb 2007 CERTNM Company name changed platinum films LIMITED\certificate issued on 15/02/07
10 Feb 2007 363s Return made up to 29/09/06; full list of members
  • 363(288) ‐ Director resigned
10 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
03 May 2006 AA Total exemption small company accounts made up to 31 March 2005