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SAMUEL PEPYS FILMS LTD

Company number 04937472

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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)
23 Oct 2014 CH03 Secretary's details changed for Jonathan Jeremy Kirwan Taylor on 1 February 2014
23 Oct 2014 CH01 Director's details changed for Jonathan Jeremy Kirwan Taylor on 1 February 2014
17 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
22 Oct 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 75,001
24 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
23 Oct 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
26 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
07 Dec 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
  • ANNOTATION This form replaces the AR01 registered on 01/11/2011 as it was not properly delivered
01 Nov 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 07/12/2011
29 Jul 2011 AA Total exemption full accounts made up to 31 October 2010
20 Oct 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
20 Oct 2010 AD01 Registered office address changed from , 180 Piccadilly, London, W1J 9HE on 20 October 2010
03 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
04 Mar 2010 AR01 Annual return made up to 20 October 2009 with full list of shareholders
04 Mar 2010 CH01 Director's details changed for Jonathan Jeremy Kirwan Taylor on 1 January 2010
01 Feb 2010 AD01 Registered office address changed from , 3Rd Floor the Gielgud Theatre, Shaftesbury Avenue, London, W1D 6AR on 1 February 2010
20 Sep 2009 AA Total exemption full accounts made up to 31 October 2008
11 Nov 2008 363a Return made up to 20/10/08; full list of members
19 Aug 2008 AA Total exemption full accounts made up to 31 October 2007
04 Nov 2007 363s Return made up to 20/10/07; change of members
  • 363(287) ‐ Registered office changed on 04/11/07
14 Aug 2007 AA Total exemption full accounts made up to 31 October 2006
17 Nov 2006 363s Return made up to 20/10/06; full list of members
05 Sep 2006 AA Total exemption full accounts made up to 31 October 2005
25 Jan 2006 AA Total exemption full accounts made up to 31 October 2004
16 Nov 2005 363s Return made up to 20/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed