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PULSE FILMS LIMITED

Company number 05260268

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Oct 2024	CS01	Confirmation statement made on 14 October 2024 with no updates	View PDF Confirmation statement made on 14 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2024	MR01	Registration of charge 052602680004, created on 20 September 2024	View PDF Registration of charge 052602680004, created on 20 September 2024 - link opens in a new window - 18 pages (18 pages)
16 Aug 2024	TM01	Termination of appointment of Tim Shanahan as a director on 15 August 2024	View PDF Termination of appointment of Tim Shanahan as a director on 15 August 2024 - link opens in a new window - 1 page (1 page)
23 May 2024	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 42 pages (42 pages)
27 Feb 2024	AP03	Appointment of Mr Stuart Goldstein as a secretary on 29 January 2024	View PDF Appointment of Mr Stuart Goldstein as a secretary on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	TM01	Termination of appointment of Stuart Goldstein as a director on 29 January 2024	View PDF Termination of appointment of Stuart Goldstein as a director on 29 January 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	AP01	Appointment of Mr Stuart Goldstein as a director on 29 January 2024	View PDF Appointment of Mr Stuart Goldstein as a director on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Feb 2024	TM02	Termination of appointment of Jason Guberman as a secretary on 29 January 2024	View PDF Termination of appointment of Jason Guberman as a secretary on 29 January 2024 - link opens in a new window - 1 page (1 page)
21 Feb 2024	AP01	Appointment of Mr Tim Shanahan as a director on 27 December 2023	View PDF Appointment of Mr Tim Shanahan as a director on 27 December 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	TM01	Termination of appointment of Hozefa Shabbir Lokhandwala as a director on 7 December 2023	View PDF Termination of appointment of Hozefa Shabbir Lokhandwala as a director on 7 December 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2023	AP03	Appointment of Mr Jason Guberman as a secretary on 11 December 2023	View PDF Appointment of Mr Jason Guberman as a secretary on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	TM02	Termination of appointment of Maria Harris as a secretary on 30 November 2023	View PDF Termination of appointment of Maria Harris as a secretary on 30 November 2023 - link opens in a new window - 1 page (1 page)
13 Nov 2023	CS01	Confirmation statement made on 14 October 2023 with updates	View PDF Confirmation statement made on 14 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2023	AP03	Appointment of Ms Maria Harris as a secretary on 30 August 2023	View PDF Appointment of Ms Maria Harris as a secretary on 30 August 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	MR04	Satisfaction of charge 052602680003 in full	View PDF Satisfaction of charge 052602680003 in full - link opens in a new window - 1 page (1 page)
25 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
17 Apr 2023	TM01	Termination of appointment of Nancy Dubuc as a director on 24 February 2023	View PDF Termination of appointment of Nancy Dubuc as a director on 24 February 2023 - link opens in a new window - 1 page (1 page)
17 Apr 2023	TM01	Termination of appointment of Lucinda Kinau Treat as a director on 30 November 2022	View PDF Termination of appointment of Lucinda Kinau Treat as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
24 Mar 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 42 pages (42 pages)
24 Dec 2022	CS01	Confirmation statement made on 14 October 2022 with updates	View PDF Confirmation statement made on 14 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Mar 2022	AP01	Appointment of Mr. Bruce Dixon as a director on 8 March 2022	View PDF Appointment of Mr. Bruce Dixon as a director on 8 March 2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	TM01	Termination of appointment of Holger Simon as a director on 8 March 2022	View PDF Termination of appointment of Holger Simon as a director on 8 March 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2022	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 42 pages (42 pages)
31 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)

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PULSE FILMS LIMITED

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