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SCARLET FILMS LIMITED

Company number 05457039

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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)
30 May 2018 CS01 Confirmation statement made on 19 May 2018 with no updates
28 Feb 2018 AA Micro company accounts made up to 31 May 2017
27 Sep 2017 PSC04 Change of details for Ms Ceci Dempsey as a person with significant control on 27 September 2017
27 Sep 2017 CH01 Director's details changed for Ms Ceci Dempsey on 27 September 2017
30 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates
24 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
03 Jun 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1
26 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
27 May 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1
24 Apr 2015 AP01 Appointment of Ms Ceci Dempsey as a director on 21 April 2015
25 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
31 Aug 2014 TM01 Termination of appointment of Ceci Dempsey as a director on 31 July 2014
27 May 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 1
10 Apr 2014 MR01 Registration of charge 054570390004
09 Apr 2014 MR01 Registration of charge 054570390003
08 Apr 2014 MR01 Registration of charge 054570390002
08 Apr 2014 MR01 Registration of charge 054570390001
14 Mar 2014 AP01 Appointment of Ms Ceci Dempsey as a director
05 Mar 2014 TM01 Termination of appointment of Ceci Dempsey as a director
03 Mar 2014 AP01 Appointment of Ms Honor Mary Borwick as a director
03 Mar 2014 AP03 Appointment of Ms Susan Ann Birbeck as a secretary
03 Mar 2014 TM02 Termination of appointment of Paul Augarde as a secretary
27 Nov 2013 AA Total exemption small company accounts made up to 31 May 2013
20 Jun 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
20 Jun 2013 CH01 Director's details changed for Ms Ceci Dempsey on 20 May 2012