- Company Overview for XINGU FILMS LIMITED (03016147)
- Filing history for XINGU FILMS LIMITED (03016147)
- People for XINGU FILMS LIMITED (03016147)
- Charges for XINGU FILMS LIMITED (03016147)
- More for XINGU FILMS LIMITED (03016147)
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) |
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21 Oct 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
21 Oct 2019 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
21 Oct 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
10 Oct 2019 | AD02 | Register inspection address has been changed to 35 Endell Street London WC2H 9BA | |
19 Sep 2019 | PSC05 | Change of details for Steerpike Limited as a person with significant control on 19 September 2019 | |
19 Sep 2019 | AD01 | Registered office address changed from Tower Bridge House St Katharines Way London E1W 1DD to 35 Endell Street London WC2H 9BA on 19 September 2019 | |
05 Mar 2019 | AP01 | Appointment of Mrs Veronica Pradines as a director on 5 March 2019 | |
23 Jan 2019 | CS01 | Confirmation statement made on 23 January 2019 with no updates | |
17 Oct 2018 | AA | Audit exemption subsidiary accounts made up to 31 December 2017 | |
17 Oct 2018 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
17 Oct 2018 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
17 Oct 2018 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
25 Jan 2018 | CS01 | Confirmation statement made on 23 January 2018 with no updates | |
11 Oct 2017 | AA | Audit exemption subsidiary accounts made up to 31 December 2016 | |
11 Oct 2017 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
11 Oct 2017 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
11 Oct 2017 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
24 Jan 2017 | CS01 | Confirmation statement made on 23 January 2017 with updates | |
05 Jan 2017 | AA | Audit exemption subsidiary accounts made up to 31 December 2015 | |
05 Jan 2017 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 | |
16 Nov 2016 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
13 Oct 2016 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
25 Jan 2016 | AR01 |
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
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12 Oct 2015 | AA | Audit exemption subsidiary accounts made up to 31 December 2014 | |
12 Oct 2015 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 |