VERONA FILM PARTNER 1 LIMITED

Company number 04524389

Date	Type	Description	View / Download
26 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	(7 pages)
08 Mar 2024	TM01	Termination of appointment of Neil Andrew Forster as a director on 6 March 2024	(1 page)
15 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with no updates	(3 pages)
31 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	(7 pages)
06 Mar 2023	PSC05	Change of details for Freeshire Limited as a person with significant control on 1 March 2023	(2 pages)
06 Mar 2023	CH01	Director's details changed for Mr Duncan Murray Reid on 1 March 2023	(2 pages)
06 Mar 2023	PSC05	Change of details for Ingenious Media Limited as a person with significant control on 17 October 2020	(2 pages)
06 Mar 2023	CH01	Director's details changed for Mr Neil Andrew Forster on 1 March 2023	(2 pages)
06 Mar 2023	CH03	Secretary's details changed for Sarah Cruickshank on 1 March 2023	(1 page)
06 Mar 2023	PSC05	Change of details for a person with significant control	(2 pages)
02 Mar 2023	AD01	Registered office address changed from 15 Golden Square London W1F 9JG to Parcels Building 14 Bird Street London W1U 1BU on 2 March 2023	(1 page)
07 Dec 2022	CS01	Confirmation statement made on 7 December 2022 with no updates	(3 pages)
24 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(8 pages)
09 Dec 2021	CS01	Confirmation statement made on 7 December 2021 with no updates	(3 pages)
28 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(7 pages)
02 Apr 2021	AA	Accounts for a small company made up to 31 December 2019	(19 pages)
21 Dec 2020	AA01	Previous accounting period shortened from 26 December 2019 to 25 December 2019	(1 page)
25 Nov 2020	CS01	Confirmation statement made on 25 November 2020 with updates	(5 pages)
22 Oct 2019	CS01	Confirmation statement made on 16 October 2019 with updates	(4 pages)
01 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(17 pages)
12 Apr 2019	TM02	Termination of appointment of Jennifer Wright as a secretary on 11 April 2019	(1 page)
21 Nov 2018	AA01	Current accounting period extended from 27 June 2018 to 26 December 2018	(1 page)
23 Oct 2018	CS01	Confirmation statement made on 16 October 2018 with updates	(4 pages)
29 Jun 2018	AA	Accounts for a small company made up to 30 June 2017	(17 pages)
13 Apr 2018	AP03	Appointment of Jennifer Wright as a secretary on 6 April 2018	(2 pages)