Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Dec 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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30 Sep 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with no updates
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09 Jan 2024 |
AP03 |
Appointment of Mrs Liliya Scott as a secretary on 31 December 2023
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09 Jan 2024 |
AD01 |
Registered office address changed from Wtw Films Ltd Offices 1.04 338 City Road London EC1V 2PY United Kingdom to 8 Devonshire Square London EC2M 4PL on 9 January 2024
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09 Jan 2024 |
TM02 |
Termination of appointment of Kateryna Vyshnevska as a secretary on 31 December 2023
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21 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Sep 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with no updates
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27 Sep 2023 |
CH03 |
Secretary's details changed for Ms Kateryna Vyshnevska on 27 September 2023
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30 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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17 Oct 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with no updates
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17 Oct 2022 |
PSC07 |
Cessation of Richard Frederick Maxwell Cook as a person with significant control on 16 May 2022
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17 Oct 2022 |
PSC01 |
Notification of Liliya Scott as a person with significant control on 16 May 2022
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23 May 2022 |
AP01 |
Appointment of Mrs Liliya Scott as a director on 16 May 2022
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23 May 2022 |
TM01 |
Termination of appointment of Richard Frederick Maxwell Cook as a director on 16 May 2022
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17 Feb 2022 |
AA |
Full accounts made up to 31 December 2020
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08 Nov 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with no updates
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28 Oct 2021 |
PSC05 |
Change of details for Kroonmere Holdings Limited as a person with significant control on 28 September 2021
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24 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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24 Nov 2020 |
PSC04 |
Change of details for Mr Richard Frederick Maxwell Cook as a person with significant control on 23 November 2020
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23 Nov 2020 |
CH01 |
Director's details changed for Mr Richard Frederick Maxwell Cook on 23 November 2020
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23 Nov 2020 |
PSC04 |
Change of details for Mr Richard Frederick Maxwell Cook as a person with significant control on 23 November 2020
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23 Nov 2020 |
CH01 |
Director's details changed for Mr Richard Frederick Maxwell Cook on 23 November 2020
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10 Nov 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with no updates
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06 Nov 2020 |
PSC05 |
Change of details for Kroonmere Holdings Limited as a person with significant control on 28 February 2020
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06 Nov 2020 |
PSC05 |
Change of details for Kroonmere Holdings Limited as a person with significant control on 28 September 2020
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