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55 FILMS LIMITED

Company number 05749927

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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)
10 Apr 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 100
19 Aug 2013 AD01 Registered office address changed from 2 Downage London NW4 1AA on 19 August 2013
27 Apr 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Apr 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
18 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Mar 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
17 Feb 2012 AP03 Appointment of Mr Johannes Paul as a secretary
17 Feb 2012 TM02 Termination of appointment of David Meyer as a secretary
16 May 2011 AA Total exemption small company accounts made up to 31 March 2011
25 Mar 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
22 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Mar 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for Kate Solomon on 1 October 2009
25 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
23 Mar 2009 363a Return made up to 21/03/09; full list of members
23 Mar 2009 288c Director's change of particulars / kate solomon / 23/09/2008
24 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
28 Mar 2008 363a Return made up to 21/03/08; full list of members
09 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
29 Aug 2007 288a New secretary appointed
29 Aug 2007 288a New secretary appointed
29 Aug 2007 288b Secretary resigned
28 Mar 2007 363a Return made up to 21/03/07; full list of members
21 Mar 2006 NEWINC Incorporation