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CLERKENWELL FILMS LIMITED

Company number 03485747

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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)
27 Dec 2019 CS01 Confirmation statement made on 24 December 2019 with no updates
03 Jun 2019 AP01 Appointment of Mr Matthew James Garside as a director on 23 April 2019
24 Dec 2018 CS01 Confirmation statement made on 24 December 2018 with updates
12 Dec 2018 AA Group of companies' accounts made up to 31 March 2018
19 Nov 2018 PSC04 Change of details for Mr Murray Keynes Wellwood Ferguson as a person with significant control on 21 December 2017
06 Nov 2018 CH02 Director's details changed
11 Jan 2018 SH01 Statement of capital following an allotment of shares on 21 December 2017
  • GBP 70.79
11 Jan 2018 SH08 Change of share class name or designation
11 Jan 2018 SH08 Change of share class name or designation
10 Jan 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2018 TM01 Termination of appointment of John David Hannah as a director on 21 December 2017
02 Jan 2018 CS01 Confirmation statement made on 24 December 2017 with updates
26 Sep 2017 AA Group of companies' accounts made up to 31 March 2017
10 Jan 2017 CS01 Confirmation statement made on 24 December 2016 with updates
10 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
03 Feb 2016 CH02 Director's details changed for Bbc Worldwide Corporate Services Limited on 3 February 2016
20 Jan 2016 AR01 Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 66.04
11 Jan 2016 AA Group of companies' accounts made up to 31 March 2015
05 Jan 2015 AA Group of companies' accounts made up to 31 March 2014
05 Jan 2015 AR01 Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 66.04
06 Jan 2014 AR01 Annual return made up to 24 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 66.04
05 Sep 2013 AA Accounts for a small company made up to 31 March 2013
25 Feb 2013 AD01 Registered office address changed from 101 Wigmore Street London W1U 1QU United Kingdom on 25 February 2013
08 Jan 2013 AR01 Annual return made up to 24 December 2012 with full list of shareholders