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GTS FILMS LIMITED

Company number 03819171

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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)
06 Aug 2010 CH01 Director's details changed for Eric Hartley Senat on 2 August 2010
06 Aug 2010 CH03 Secretary's details changed for Lawrence John Chrisfield on 2 August 2010
11 May 2010 SH06 Cancellation of shares. Statement of capital on 11 May 2010
  • GBP 1,467
11 May 2010 SH03 Purchase of own shares.
30 Apr 2010 SH06 Cancellation of shares. Statement of capital on 30 April 2010
  • GBP 1,467
25 Feb 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Dec 2009 TM01 Termination of appointment of Niall Heffernan as a director
11 Aug 2009 363a Return made up to 03/08/09; full list of members
08 Aug 2009 AA Full accounts made up to 31 December 2008
28 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
25 Jul 2009 288a Director appointed niall heffernan
23 Oct 2008 AA Full accounts made up to 31 December 2007
11 Aug 2008 363a Return made up to 03/08/08; full list of members
11 Aug 2008 288c Director and secretary's change of particulars / lawrence chrisfield / 23/06/2008
28 Sep 2007 363s Return made up to 03/08/07; no change of members
12 Sep 2007 AA Full accounts made up to 31 December 2006
11 Jul 2007 CERTNM Company name changed hammer entertainment LIMITED\certificate issued on 11/07/07
27 Feb 2007 403a Declaration of satisfaction of mortgage/charge
17 Oct 2006 AA Full accounts made up to 31 December 2005
25 Aug 2006 363s Return made up to 03/08/06; full list of members
18 Nov 2005 AA Full accounts made up to 31 December 2004
26 Aug 2005 363s Return made up to 03/08/05; full list of members
  • 363(287) ‐ Registered office changed on 26/08/05
04 Aug 2005 244 Delivery ext'd 3 mth 31/12/04
29 Dec 2004 AA Full accounts made up to 31 December 2003
06 Oct 2004 244 Delivery ext'd 3 mth 31/12/03