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TALENT FILMS LIMITED

Company number 03147290

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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)
02 Jun 2000 AA Full accounts made up to 30 September 1999
31 Jan 2000 363a Return made up to 17/01/00; full list of members
03 Aug 1999 AA Full accounts made up to 30 September 1998
23 Mar 1999 288a New director appointed
23 Mar 1999 288a New director appointed
19 Jan 1999 363a Return made up to 17/01/99; no change of members
26 Jul 1998 AA Full accounts made up to 30 September 1997
26 Jan 1998 363s Return made up to 17/01/98; no change of members
24 Mar 1997 AA Accounts for a dormant company made up to 30 September 1996
20 Jan 1997 363s Return made up to 17/01/97; full list of members
  • 363(288) ‐ Director's particulars changed
25 May 1996 88(2)R Ad 06/02/96--------- £ si 1@1=1 £ ic 1/2
25 May 1996 225(1) Accounting reference date shortened from 06/02 to 30/09
27 Mar 1996 288 Director resigned
27 Mar 1996 288 Secretary resigned
27 Mar 1996 287 Registered office changed on 27/03/96 from: 134 percival road enfield middlesex EN1 1QU
27 Mar 1996 288 New secretary appointed
27 Mar 1996 288 New director appointed
27 Mar 1996 AA Accounts for a dormant company made up to 6 February 1996
27 Mar 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Mar 1996 225(1) Accounting reference date shortened from 31/01 to 06/02
21 Mar 1996 288 New director appointed
23 Feb 1996 MEM/ARTS Memorandum and Articles of Association
23 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Feb 1996 CERTNM Company name changed screendraw LIMITED\certificate issued on 14/02/96
17 Jan 1996 NEWINC Incorporation