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CARRY ON FILMS LIMITED

Company number 04953784

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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)
19 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 100
01 May 2013 AA Total exemption small company accounts made up to 30 November 2012
03 Jan 2013 AR01 Annual return made up to 5 November 2012 with full list of shareholders
27 Jul 2012 TM02 Termination of appointment of Charles Cook as a secretary
04 Apr 2012 AA Accounts for a dormant company made up to 30 November 2011
09 Dec 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
28 Sep 2011 AD01 Registered office address changed from Unit 12 Londonderry Farm Keynsham Road Willsbridge Bristol BS30 6EL on 28 September 2011
04 Jul 2011 AA Accounts for a dormant company made up to 30 November 2010
10 Feb 2011 AR01 Annual return made up to 5 November 2010 with full list of shareholders
31 Mar 2010 AA Accounts for a dormant company made up to 30 November 2009
05 Feb 2010 TM01 Termination of appointment of Nigel Gordon Stewart as a director
26 Jan 2010 AR01 Annual return made up to 3 December 2009 with full list of shareholders
16 Jan 2009 AA Accounts for a dormant company made up to 30 November 2008
23 Dec 2008 363a Return made up to 05/11/08; no change of members
23 Dec 2008 288c Secretary's change of particulars / charles cook / 01/09/2008
10 Jun 2008 363s Return made up to 05/11/07; full list of members
  • 363(288) ‐ Director's particulars changed
11 Dec 2007 AA Accounts for a dormant company made up to 30 November 2007
21 Sep 2007 AA Accounts for a dormant company made up to 30 November 2006
21 Jul 2007 287 Registered office changed on 21/07/07 from: saint bartholomews lewins mead bristol BS1 2NH
28 Nov 2006 363s Return made up to 05/11/06; full list of members
02 Jun 2006 288b Secretary resigned
02 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Share sale offer 18/05/06
02 Jun 2006 287 Registered office changed on 02/06/06 from: 52 richmond road worthing west sussex BN11 1PR
02 Jun 2006 288a New secretary appointed
09 Mar 2006 AA Accounts for a dormant company made up to 30 November 2005