HANWAY FILMS LIMITED

Company number 03663618

Date	Type	Description	View / Download
11 Nov 2019	CS01	Confirmation statement made on 6 November 2019 with no updates	(3 pages)
11 Nov 2019	AD02	Register inspection address has been changed from 24 Hanway Street London W1T 1UH United Kingdom to 8 Basing Street London W11 1ET	(1 page)
08 Nov 2019	AD04	Register(s) moved to registered office address 8 Basing Street London W11 1ET	(1 page)
08 Nov 2019	AD04	Register(s) moved to registered office address 8 Basing Street London W11 1ET	(1 page)
06 Nov 2019	AP03	Appointment of Miss Rachel Sophie Barbut as a secretary on 1 November 2019	(2 pages)
06 Nov 2019	TM02	Termination of appointment of Mark Ashley Thomas as a secretary on 31 October 2019	(1 page)
29 Mar 2019	AD01	Registered office address changed from 24 Hanway Street London W1T 1UH to 8 Basing Street London W11 1ET on 29 March 2019	(1 page)
28 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	(21 pages)
19 Nov 2018	CS01	Confirmation statement made on 6 November 2018 with updates	(4 pages)
29 Mar 2018	AA	Group of companies' accounts made up to 30 June 2017	(34 pages)
20 Nov 2017	CS01	Confirmation statement made on 6 November 2017 with no updates	(3 pages)
13 Oct 2017	TM01	Termination of appointment of Stephan Mallmann as a director on 12 October 2017	(1 page)
05 May 2017	TM01	Termination of appointment of David Andrew Stead as a director on 31 March 2017	(1 page)
05 Apr 2017	AA	Group of companies' accounts made up to 30 June 2016	(30 pages)
18 Nov 2016	CS01	Confirmation statement made on 6 November 2016 with updates	(5 pages)
20 Oct 2016	AP01	Appointment of Ms Marie-Gabrielle Stewart as a director on 7 October 2016	(2 pages)
11 Jul 2016	TM01	Termination of appointment of Thorsten Schumacher as a director on 11 July 2016	(1 page)
31 Mar 2016	AA	Group of companies' accounts made up to 30 June 2015	(30 pages)
02 Dec 2015	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 1,000	(6 pages)
05 Mar 2015	AA	Group of companies' accounts made up to 30 June 2014	(29 pages)
28 Nov 2014	AR01	Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 1,000	(6 pages)
27 Feb 2014	AA	Group of companies' accounts made up to 30 June 2013	(24 pages)
27 Nov 2013	AR01	Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 1,000	(6 pages)
27 Nov 2013	CH01	Director's details changed for Mr Stephan Mallmann on 9 November 2012	(2 pages)
28 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)