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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31 Oct 2024 |
CS01 |
Confirmation statement made on 19 October 2024 with no updates
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22 Sep 2024 |
AD01 |
Registered office address changed from 10 Coldbath Square London EC1R 5HL to 32 Watford Road Northwood HA6 3NT on 22 September 2024
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22 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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08 Apr 2024 |
PSC03 |
Notification of Venkata Mcnellis as a person with significant control on 1 November 2023
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31 Oct 2023 |
PSC07 |
Cessation of Venkata Mcnellis as a person with significant control on 20 October 2023
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22 Oct 2023 |
PSC07 |
Cessation of Terence Lincoln Hook as a person with significant control on 20 October 2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with updates
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17 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with updates
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17 Oct 2023 |
PSC01 |
Notification of Venkata Mcnellis as a person with significant control on 17 October 2023
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12 Oct 2023 |
AP01 |
Appointment of Dr Venkata Saraswati Mcneillis as a director on 12 October 2023
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10 Oct 2023 |
CERTNM |
Company name changed digital filmpro services LTD\certificate issued on 10/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-10
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Feb 2023 |
PSC01 |
Notification of Terence Lincoln Hook as a person with significant control on 31 December 2022
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13 Feb 2023 |
PSC07 |
Cessation of Michael Harvey Willstrop as a person with significant control on 31 December 2022
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13 Feb 2023 |
PSC07 |
Cessation of Wow Showme Ltd as a person with significant control on 1 November 2022
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13 Feb 2023 |
TM01 |
Termination of appointment of Michael Harvey Willstrop as a director on 31 December 2022
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13 Feb 2023 |
AP01 |
Appointment of Mr Terence Lincoln Hook as a director on 31 December 2022
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13 Feb 2023 |
CS01 |
Confirmation statement made on 19 December 2022 with updates
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13 Feb 2023 |
PSC01 |
Notification of Michael Harvey Willstrop as a person with significant control on 1 November 2022
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16 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Jan 2022 |
CS01 |
Confirmation statement made on 19 December 2021 with no updates
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11 Jan 2022 |
CH01 |
Director's details changed for Mr Michael Harvey Willstrop on 11 January 2022
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15 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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31 Mar 2021 |
CH01 |
Director's details changed for Mr Michael Harvey Willstrop on 31 March 2021
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31 Mar 2021 |
CS01 |
Confirmation statement made on 19 December 2020 with no updates
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