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DAVID LEAN FILMS LTD

Company number 03429283

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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)
21 Sep 2016 CS01 Confirmation statement made on 4 September 2016 with updates
21 Jul 2016 SH19 Statement of capital on 21 July 2016
  • GBP 50,000
07 Jul 2016 SH20 Statement by Directors
07 Jul 2016 CAP-SS Solvency Statement dated 01/07/16
07 Jul 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 01/07/2016
  • RES06 ‐ Resolution of reduction in issued share capital
16 Jun 2016 AA Full accounts made up to 31 December 2015
28 Oct 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 434,446
01 Jun 2015 AA Full accounts made up to 31 December 2014
26 Nov 2014 AP01 Appointment of Mrs Sally Ruth Beard as a director on 1 November 2014
21 Oct 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 434,446
02 May 2014 AA Full accounts made up to 31 December 2013
23 Oct 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 434,446
23 Oct 2013 AD01 Registered office address changed from Churchill House Regent Road Stoke on Trent ST1 3RQ on 23 October 2013
23 Oct 2013 CH01 Director's details changed for Anthony Alan Reeves on 1 April 2013
30 May 2013 AA Full accounts made up to 31 December 2012
05 Sep 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
08 May 2012 AA Total exemption full accounts made up to 31 December 2011
30 Nov 2011 TM02 Termination of appointment of Others Interests Limited as a secretary
30 Nov 2011 TM01 Termination of appointment of James Moore as a director
06 Sep 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
11 Apr 2011 AA Total exemption full accounts made up to 31 December 2010
24 Mar 2011 SH01 Statement of capital following an allotment of shares on 7 July 2010
  • GBP 434,446
17 Sep 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
17 Sep 2010 CH04 Secretary's details changed for Others Interests Limited on 4 September 2010
14 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer agreement 07/07/2010
  • RES10 ‐ Resolution of allotment of securities