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ELECTRIC FILMS LTD

Company number 05036711

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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)
28 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
09 Feb 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 4
11 Aug 2014 AA Total exemption small company accounts made up to 30 April 2014
21 Feb 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 4
18 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013
07 Feb 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
29 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
23 Nov 2012 AA01 Previous accounting period extended from 28 February 2012 to 30 April 2012
24 Apr 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
05 Sep 2011 CERTNM Company name changed beak street productions LIMITED\certificate issued on 05/09/11
  • RES15 ‐ Change company name resolution on 2011-09-05
  • NM01 ‐ Change of name by resolution
28 Jul 2011 AA Total exemption small company accounts made up to 28 February 2011
23 Feb 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
21 Sep 2010 AA Accounts for a dormant company made up to 28 February 2010
23 Apr 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
23 Apr 2010 CH01 Director's details changed for Peter Lee Dunne on 6 February 2010
25 Nov 2009 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 2
25 Oct 2009 AA Accounts for a dormant company made up to 28 February 2009
07 Jun 2009 88(2) Ad 19/05/09\gbp si 98@1=98\gbp ic 2/100\
10 Feb 2009 363a Return made up to 06/02/09; full list of members
09 Feb 2009 288c Director's change of particulars / peter dunne / 05/02/2009
20 Aug 2008 AA Accounts for a dormant company made up to 28 February 2008
29 May 2008 CERTNM Company name changed pld media LIMITED\certificate issued on 03/06/08
05 Mar 2008 363s Return made up to 06/02/08; no change of members
05 Dec 2007 AA Accounts for a dormant company made up to 28 February 2007
14 Jul 2007 287 Registered office changed on 14/07/07 from: key house 342 hoe street walthamstow london E17 9PX