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INFLUX FILMS LTD

Company number 02964778

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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)
07 Mar 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
05 Sep 2022 CS01 Confirmation statement made on 5 September 2022 with no updates
20 Oct 2021 CERTNM Company name changed nucleus consultants LIMITED\certificate issued on 20/10/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-19
19 Oct 2021 PSC01 Notification of William Matthews as a person with significant control on 19 October 2021
19 Oct 2021 AP01 Appointment of Mr William Matthews as a director on 19 October 2021
19 Oct 2021 AD01 Registered office address changed from John Loftus House, Summer Road Thames Ditton Surrey KT7 0QQ to Flat 2 Long Lane London SE1 4QB on 19 October 2021
19 Oct 2021 PSC07 Cessation of Nucleus Limited as a person with significant control on 19 October 2021
19 Oct 2021 TM01 Termination of appointment of Peter Nicholas Matthews as a director on 19 October 2021
06 Sep 2021 CS01 Confirmation statement made on 6 September 2021 with no updates
17 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
18 Nov 2020 CS01 Confirmation statement made on 11 September 2020 with no updates
07 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
11 Nov 2019 TM02 Termination of appointment of Michael John Stannard as a secretary on 8 November 2019
12 Sep 2019 CS01 Confirmation statement made on 11 September 2019 with no updates
29 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
18 Sep 2018 CS01 Confirmation statement made on 11 September 2018 with no updates
25 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
11 Sep 2017 CS01 Confirmation statement made on 11 September 2017 with no updates
12 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
04 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with no updates
16 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
24 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
07 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 2
31 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014