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DARKE FILMS LIMITED

Company number 04770049

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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)
31 Jul 2017 PSC01 Notification of Adam James Darke as a person with significant control on 6 April 2016
30 Mar 2017 AA Total exemption small company accounts made up to 31 March 2016
30 Dec 2016 AA01 Previous accounting period shortened from 30 March 2016 to 29 March 2016
02 Aug 2016 AD01 Registered office address changed from Burgess Hodgson Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 2 August 2016
29 Jul 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-07-29
  • GBP 100
22 Jul 2016 CH01 Director's details changed for Adam James Darke on 31 May 2016
22 Jul 2016 TM01 Termination of appointment of Lucy Melville Darke as a director on 31 March 2016
22 Jul 2016 CH03 Secretary's details changed for Adam James Darke on 31 May 2016
22 Jul 2016 AP01 Appointment of Adam James Darke as a director on 31 March 2016
30 Mar 2016 AA Total exemption small company accounts made up to 31 March 2015
31 Dec 2015 AA01 Previous accounting period shortened from 31 March 2015 to 30 March 2015
04 Aug 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Jul 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 100
24 Jun 2014 CERTNM Company name changed adam darke LIMITED\certificate issued on 24/06/14
  • RES15 ‐ Change company name resolution on 2014-06-10
24 Jun 2014 CONNOT Change of name notice
15 May 2014 AD01 Registered office address changed from Valley View Station Road Rotherfield East Sussex TN6 3HR on 15 May 2014
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Jun 2013 SH01 Statement of capital following an allotment of shares on 1 January 2013
  • GBP 100
17 Jun 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
23 May 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
26 May 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
26 May 2011 CH01 Director's details changed for Lucy Melville Darke on 1 May 2011