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CLICK FILM PRODUCTIONS LIMITED

Company number 05039889

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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)
05 Mar 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
12 May 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
12 Nov 2017 AA Accounts for a dormant company made up to 31 December 2016
04 Apr 2017 CS01 Confirmation statement made on 1 February 2017 with updates
27 Feb 2017 AD01 Registered office address changed from Ealing Studios Ealing Green London W5 5EP to 37 Frederick Place 3rd Floor Brighton BN1 4EA on 27 February 2017
01 Oct 2016 DISS40 Compulsory strike-off action has been discontinued
30 Sep 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-09-30
  • GBP 2
30 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
27 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
03 May 2016 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
08 Jun 2015 TM01 Termination of appointment of Barnaby David Waterhouse Thompson as a director on 8 June 2015
04 Jun 2015 AP01 Appointment of Mr Ben Ben Latham-Jones as a director on 4 June 2015
02 Mar 2015 TM02 Termination of appointment of Simon George as a secretary on 24 February 2015
13 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 2
03 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
10 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 2
10 Feb 2014 CH03 Secretary's details changed for Mr Simon George on 10 January 2014
12 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
01 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
01 Feb 2013 CH01 Director's details changed for Sophie Ann Balhetchet on 1 February 2013
10 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
18 May 2012 AD01 Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP on 18 May 2012
03 Apr 2012 AA Accounts for a dormant company made up to 31 December 2010