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STUDIOCANAL LIMITED

Company number 03647235

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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)
23 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2006 169 £ sr 50000@1 31/03/05
27 Jul 2006 288a New director appointed
18 Jul 2006 288a New secretary appointed
18 Jul 2006 288a New director appointed
18 Jul 2006 288a New director appointed
18 Jul 2006 288a New director appointed
18 Jul 2006 288a New director appointed
18 Jul 2006 88(2)R Ad 31/03/03--------- £ si 50000@1
05 Jul 2006 AA Full accounts made up to 31 March 2006
23 Jun 2006 403a Declaration of satisfaction of mortgage/charge
04 Feb 2006 AA Full accounts made up to 31 March 2005
18 Oct 2005 363s Return made up to 09/10/05; full list of members
22 Jun 2005 395 Particulars of mortgage/charge
01 Feb 2005 AA Total exemption full accounts made up to 31 March 2004
12 Nov 2004 363s Return made up to 09/10/04; full list of members
  • 363(287) ‐ Registered office changed on 12/11/04
22 Oct 2003 363s Return made up to 09/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
07 Oct 2003 AA Full accounts made up to 31 March 2003
26 Aug 2003 AA Full accounts made up to 31 March 2002
06 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2002 287 Registered office changed on 06/11/02 from: 9 rathbone place london W1T 1HW
06 Nov 2002 288b Secretary resigned
06 Nov 2002 288a New secretary appointed
06 Nov 2002 288a New director appointed