Companies House does not verify the accuracy of the information filed

POCKET FILMS LIMITED

Company number 03470409

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
30 Jan 2025	PSC07	Cessation of Anthony Franks as a person with significant control on 30 January 2025	View PDF Cessation of Anthony Franks as a person with significant control on 30 January 2025 - link opens in a new window - 1 page (1 page)
30 Jan 2025	PSC02	Notification of Elevare Holdings Limited as a person with significant control on 30 January 2025	View PDF Notification of Elevare Holdings Limited as a person with significant control on 30 January 2025 - link opens in a new window - 2 pages (2 pages)
30 Jan 2025	AD01	Registered office address changed from Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ United Kingdom to 80 Grove Lane Holt Norfolk NR25 6ED on 30 January 2025	View PDF Registered office address changed from Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ United Kingdom to 80 Grove Lane Holt Norfolk NR25 6ED on 30 January 2025 - link opens in a new window - 1 page (1 page)
30 Jan 2025	AP01	Appointment of Mr Daniel Broch as a director on 30 January 2025	View PDF Appointment of Mr Daniel Broch as a director on 30 January 2025 - link opens in a new window - 2 pages (2 pages)
30 Jan 2025	TM01	Termination of appointment of Anthony Franks as a director on 30 January 2025	View PDF Termination of appointment of Anthony Franks as a director on 30 January 2025 - link opens in a new window - 1 page (1 page)
30 Jan 2025	TM02	Termination of appointment of Anthony Franks as a secretary on 30 January 2025	View PDF Termination of appointment of Anthony Franks as a secretary on 30 January 2025 - link opens in a new window - 1 page (1 page)
30 Jan 2025	AP01	Appointment of Mr Kevin Russell Potter as a director on 30 January 2025	View PDF Appointment of Mr Kevin Russell Potter as a director on 30 January 2025 - link opens in a new window - 2 pages (2 pages)
30 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
30 Jan 2025	RESOLUTIONS	Resolutions RES13 ‐ Re - 2 issued ordinary shares of £1.00 each be sub-divided into 20 issued shares of £0.10 each. New share capital is comprised of ordinary shares of 10 pence each 29/01/2025 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 10 days.
30 Jan 2025	SH02	Sub-division of shares on 29 January 2025	View PDF Sub-division of shares on 29 January 2025 - link opens in a new window - 4 pages (4 pages)
11 Nov 2024	CS01	Confirmation statement made on 8 November 2024 with updates	View PDF Confirmation statement made on 8 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Aug 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with no updates	View PDF Confirmation statement made on 8 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 May 2023	PSC04	Change of details for Mr Anthony Franks as a person with significant control on 30 April 2023	View PDF Change of details for Mr Anthony Franks as a person with significant control on 30 April 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	CH03	Secretary's details changed for Mr Anthony Franks on 30 April 2023	View PDF Secretary's details changed for Mr Anthony Franks on 30 April 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	CH01	Director's details changed for Mr Anthony Franks on 30 April 2023	View PDF Director's details changed for Mr Anthony Franks on 30 April 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	AD01	Registered office address changed from 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW England to Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ on 2 May 2023	View PDF Registered office address changed from 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW England to Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ on 2 May 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with no updates	View PDF Confirmation statement made on 8 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Nov 2021	CS01	Confirmation statement made on 8 November 2021 with no updates	View PDF Confirmation statement made on 8 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2021	CH01	Director's details changed for Mr Anthony Franks on 13 October 2021	View PDF Director's details changed for Mr Anthony Franks on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	CH03	Secretary's details changed for Mr Anthony Franks on 13 October 2021	View PDF Secretary's details changed for Mr Anthony Franks on 13 October 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2021	PSC04	Change of details for Mr Anthony Franks as a person with significant control on 13 October 2021	View PDF Change of details for Mr Anthony Franks as a person with significant control on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	AD01	Registered office address changed from 5 Corunna Court Corunna Road Warwick CV34 5QH to 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW on 19 October 2021	View PDF Registered office address changed from 5 Corunna Court Corunna Road Warwick CV34 5QH to 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW on 19 October 2021 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

POCKET FILMS LIMITED

Filter by category