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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16 Jan 2025 |
TM01 |
Termination of appointment of Svetlana Alexandrovna Metkina as a director on 1 December 2024
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16 Jan 2025 |
TM01 |
Termination of appointment of Michel Litvak as a director on 1 December 2024
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18 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Dec 2024 |
CERTNM |
Company name changed bold films uk LIMITED\certificate issued on 03/12/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-11-18
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18 Nov 2024 |
CS01 |
Confirmation statement made on 11 November 2024 with updates
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15 Nov 2024 |
CH04 |
Secretary's details changed for Beacon Shipping Limited on 8 November 2024
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15 Nov 2024 |
CH01 |
Director's details changed for Svetlana Alexandrovna Metkina on 8 November 2024
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15 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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23 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with no updates
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29 Mar 2023 |
PSC04 |
Change of details for Mr Michel Litvak as a person with significant control on 29 March 2023
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29 Mar 2023 |
AD01 |
Registered office address changed from Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS United Kingdom to C/O Dickinsons, Brandon House First Floor, 90 the Broadway Chesham HP5 1EG on 29 March 2023
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23 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with updates
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19 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with no updates
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24 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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22 Apr 2021 |
CH04 |
Secretary's details changed for Beacon Shipping Limited on 22 April 2021
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19 Nov 2020 |
CS01 |
Confirmation statement made on 11 November 2020 with no updates
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18 Nov 2020 |
PSC04 |
Change of details for Mr Michel Litvak as a person with significant control on 10 November 2020
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18 Nov 2020 |
CH04 |
Secretary's details changed for Beacon Shipping Limited on 10 November 2020
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19 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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23 Dec 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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06 Dec 2019 |
CS01 |
Confirmation statement made on 11 November 2019 with no updates
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06 Dec 2019 |
CH01 |
Director's details changed for Mr Michel Litvak on 4 December 2019
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25 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
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21 Nov 2018 |
CS01 |
Confirmation statement made on 11 November 2018 with no updates
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