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GIG HOUSE FILMS LIMITED

Company number 05511060

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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)
12 Jan 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
19 Oct 2020 DS01 Application to strike the company off the register
29 Sep 2020 TM01 Termination of appointment of Michael Charles Talbot as a director on 25 September 2020
21 Aug 2020 PSC01 Notification of Annabel Mary Kennan as a person with significant control on 22 January 2020
21 Aug 2020 PSC07 Cessation of Richard Selborne Kennan as a person with significant control on 22 January 2020
21 Aug 2020 TM01 Termination of appointment of Richard Selborne Kennan as a director on 22 January 2020
30 Jul 2019 CS01 Confirmation statement made on 18 July 2019 with updates
13 Jun 2019 TM01 Termination of appointment of Stephen James Bernard Ring as a director on 13 June 2019
13 Jun 2019 TM01 Termination of appointment of Jonathan Maurice Cameron as a director on 13 June 2019
13 Jun 2019 PSC07 Cessation of Stephen James Bernard Ring as a person with significant control on 13 June 2019
03 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
08 Aug 2018 CS01 Confirmation statement made on 18 July 2018 with updates
04 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
21 Mar 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 April 2017
  • GBP 1,001
21 Feb 2018 SH01 Statement of capital following an allotment of shares on 6 March 2017
  • GBP 1,001
  • ANNOTATION Clarification a second filed SH01 was registered on 21/03/2018.
27 Jul 2017 CS01 Confirmation statement made on 18 July 2017 with no updates
07 Jun 2017 MA Memorandum and Articles of Association
07 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
22 May 2017 AA Total exemption full accounts made up to 31 December 2016
01 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Jul 2016 CS01 Confirmation statement made on 18 July 2016 with updates
03 Aug 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1,000
31 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Aug 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 1,000