Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Oct 2013 |
AD01 |
Registered office address changed from Pinewood Film Studios Pinewood Road Iver Buckinghamshire SL0 0NH on 1 October 2013
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17 Jul 2013 |
AA |
Accounts for a dormant company made up to 31 March 2013
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04 Jul 2013 |
AR01 |
Annual return made up to 14 May 2013 with full list of shareholders
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30 Mar 2013 |
MG01 |
Particulars of a mortgage or charge / charge no: 5
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05 Oct 2012 |
MG04 |
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4
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05 Oct 2012 |
MG04 |
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1
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05 Oct 2012 |
MG04 |
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2
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05 Oct 2012 |
MG04 |
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3
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05 Jul 2012 |
AR01 |
Annual return made up to 14 May 2012 with full list of shareholders
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05 Jul 2012 |
CH01 |
Director's details changed for Nigel Stone on 14 May 2012
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05 Jul 2012 |
CH01 |
Director's details changed for Leon Rhys Morgan on 14 May 2012
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19 Apr 2012 |
AA |
Accounts for a dormant company made up to 31 March 2012
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14 Dec 2011 |
AA |
Accounts for a dormant company made up to 31 March 2011
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31 May 2011 |
AR01 |
Annual return made up to 14 May 2011 with full list of shareholders
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10 Dec 2010 |
AA |
Accounts for a dormant company made up to 31 March 2010
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25 Jun 2010 |
AR01 |
Annual return made up to 14 May 2010 with full list of shareholders
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22 Jan 2010 |
AA |
Accounts for a dormant company made up to 31 March 2009
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19 Jun 2009 |
363a |
Return made up to 14/05/09; full list of members
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23 Jan 2009 |
AA |
Accounts for a dormant company made up to 31 March 2008
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24 Oct 2008 |
363a |
Return made up to 14/05/08; full list of members
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24 Sep 2008 |
AA |
Total exemption small company accounts made up to 31 March 2007
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18 Jun 2008 |
363a |
Return made up to 14/05/07; full list of members
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07 Feb 2007 |
AA |
Total exemption small company accounts made up to 31 March 2006
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06 Jun 2006 |
363s |
Return made up to 14/05/06; full list of members
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363(288) ‐
Secretary resigned
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03 May 2006 |
AA |
Total exemption small company accounts made up to 31 March 2005
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