Companies House does not verify the accuracy of the information filed

Advanced company search

PSONA FILMS LIMITED

Company number 03083442

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
26 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jun 2019	TM02	Termination of appointment of Sarah Louise Caddy as a secretary on 24 May 2019	View PDF Termination of appointment of Sarah Louise Caddy as a secretary on 24 May 2019 - link opens in a new window - 1 page (1 page)
06 Jun 2019	AP03	Appointment of Mr Steven Clive Rawlins as a secretary on 24 May 2019	View PDF Appointment of Mr Steven Clive Rawlins as a secretary on 24 May 2019 - link opens in a new window - 2 pages (2 pages)
26 Apr 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
24 May 2018	AD03	Register(s) moved to registered inspection location Communsisis House Manston Lane Leeds West Yorkshire LS15 8AH	View PDF Register(s) moved to registered inspection location Communsisis House Manston Lane Leeds West Yorkshire LS15 8AH - link opens in a new window - 2 pages (2 pages)
21 May 2018	AD02	Register inspection address has been changed to Communsisis House Manston Lane Leeds West Yorkshire LS15 8AH	View PDF Register inspection address has been changed to Communsisis House Manston Lane Leeds West Yorkshire LS15 8AH - link opens in a new window - 2 pages (2 pages)
26 Apr 2018	AD01	Registered office address changed from Communisis House Manston Lane Leeds LS15 8AH to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 26 April 2018	View PDF Registered office address changed from Communisis House Manston Lane Leeds LS15 8AH to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 26 April 2018 - link opens in a new window - 2 pages (2 pages)
20 Apr 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
20 Apr 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-21 - link opens in a new window - 1 page (1 page)
20 Apr 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
05 Dec 2017	AP01	Appointment of Mr Steven Clive Rawlins as a director on 4 December 2017	View PDF Appointment of Mr Steven Clive Rawlins as a director on 4 December 2017 - link opens in a new window - 2 pages (2 pages)
05 Dec 2017	TM01	Termination of appointment of Mark Anthony Stoner as a director on 4 December 2017	View PDF Termination of appointment of Mark Anthony Stoner as a director on 4 December 2017 - link opens in a new window - 1 page (1 page)
08 Sep 2017	AA01	Previous accounting period extended from 31 December 2016 to 30 June 2017	View PDF Previous accounting period extended from 31 December 2016 to 30 June 2017 - link opens in a new window - 1 page (1 page)
28 Jul 2017	CS01	Confirmation statement made on 28 July 2017 with updates	View PDF Confirmation statement made on 28 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 27 pages (27 pages)
05 Aug 2016	CS01	Confirmation statement made on 28 July 2016 with updates	View PDF Confirmation statement made on 28 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Feb 2016	TM01	Termination of appointment of David Rushton as a director on 31 January 2016	View PDF Termination of appointment of David Rushton as a director on 31 January 2016 - link opens in a new window - 1 page (1 page)
01 Feb 2016	TM01	Termination of appointment of Nigel Guy Howes as a director on 31 January 2016	View PDF Termination of appointment of Nigel Guy Howes as a director on 31 January 2016 - link opens in a new window - 1 page (1 page)
21 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 20 pages (20 pages)
04 Aug 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 10,000	View PDF Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 10,000 - link opens in a new window - 7 pages (7 pages)
16 Sep 2014	AP01	Appointment of Mr Mark Anthony Stoner as a director on 16 September 2014	View PDF Appointment of Mr Mark Anthony Stoner as a director on 16 September 2014 - link opens in a new window - 2 pages (2 pages)
20 Aug 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 10,000	View PDF Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 10,000 - link opens in a new window - 6 pages (6 pages)
20 Aug 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders	View PDF Annual return made up to 24 July 2014 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Aug 2014	CH03	Secretary's details changed for Sarah Louise Caddy on 15 August 2014	View PDF Secretary's details changed for Sarah Louise Caddy on 15 August 2014 - link opens in a new window - 1 page (1 page)
16 Aug 2014	CH01	Director's details changed for Mr Andrew Martin Blundell on 15 August 2014	View PDF Director's details changed for Mr Andrew Martin Blundell on 15 August 2014 - link opens in a new window - 2 pages (2 pages)

1
2
3
4
5

Tell us what you think of this service Is there anything wrong with this page?