Advanced company searchLink opens in new window

SEARCHLIGHT PICTURES (UK) LIMITED

Company number 04823836

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Aug 2024 CS01 Confirmation statement made on 7 July 2024 with no updates
31 Jul 2024 TM01 Termination of appointment of Russell John Haywood as a director on 18 July 2024
26 Mar 2024 AA Full accounts made up to 30 June 2023
09 Oct 2023 AA Full accounts made up to 30 June 2022
13 Jul 2023 CS01 Confirmation statement made on 7 July 2023 with no updates
30 Jun 2023 AA01 Current accounting period shortened from 30 June 2022 to 29 June 2022
16 Sep 2022 AA Full accounts made up to 30 June 2021
21 Jul 2022 CS01 Confirmation statement made on 7 July 2022 with updates
09 Feb 2022 MR04 Satisfaction of charge 048238360004 in full
15 Oct 2021 AA Accounts for a small company made up to 30 June 2020
20 Aug 2021 MA Memorandum and Articles of Association
20 Aug 2021 CC04 Statement of company's objects
20 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jul 2021 CS01 Confirmation statement made on 7 July 2021 with no updates
30 Jun 2021 AP01 Appointment of Mr Nicholas William Rush as a director on 22 June 2021
30 Jun 2021 TM01 Termination of appointment of Anthony Gerard Chambers as a director on 22 June 2021
08 Jan 2021 AD01 Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to 3 Queen Caroline Street Hammersmith London W6 9PE on 8 January 2021
16 Jul 2020 CS01 Confirmation statement made on 7 July 2020 with no updates
16 Jul 2020 PSC07 Cessation of Twenty-First Century Fox, Inc. as a person with significant control on 20 March 2019
16 Jul 2020 PSC02 Notification of The Walt Disney Company as a person with significant control on 20 March 2019
07 Jul 2020 AA Accounts for a small company made up to 30 June 2019
19 Jun 2020 TM01 Termination of appointment of Megan Courtney O'brien as a director on 29 May 2020
01 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-28
27 Mar 2020 MR05 All of the property or undertaking has been released from charge 048238360004
12 Mar 2020 RP04TM01 Second filing for the termination of Karen Denise Mbanefo as a director