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INNER CIRCLE FILMS LIMITED

Company number 05848348

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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 Jul 2017 PSC01 Notification of Daniel Albion Marinker as a person with significant control on 6 April 2016
10 Jul 2017 PSC01 Notification of Steven James Frayne as a person with significant control on 6 April 2016
10 Jul 2017 CS01 Confirmation statement made on 16 June 2017 with no updates
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
28 Jul 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-28
  • GBP 2
28 Jul 2016 AD01 Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England to 24-25 New Bond Street First Floor London W1S 2RR on 28 July 2016
06 May 2016 AA Total exemption small company accounts made up to 30 June 2015
18 Aug 2015 CH01 Director's details changed for Mr Steven Frayne on 18 August 2015
18 Aug 2015 CH01 Director's details changed for Daniel Albion Markinker on 18 August 2015
17 Aug 2015 AD01 Registered office address changed from Regent House 1 Pratt Mews London NW1 0AD to 5th Floor 89 New Bond Street London W1S 1DA on 17 August 2015
30 Jun 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 2
13 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
09 Feb 2015 CH01 Director's details changed for Mr Steven Frayne on 9 February 2015
09 Feb 2015 CH01 Director's details changed for Daniel Albion Markinker on 9 February 2015
29 Jul 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 2
02 May 2014 AA Total exemption small company accounts made up to 30 June 2013
29 Jul 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
29 Jul 2013 CH01 Director's details changed for Mr Steven Frayne on 26 July 2013
26 Jul 2013 CH01 Director's details changed for Daniel Albion Markinker on 26 July 2013
26 Jul 2013 AD01 Registered office address changed from 87C Southwood Lane Highgate London N6 5TB on 26 July 2013
07 Jun 2013 TM02 Termination of appointment of Simpson Accountancy Ltd as a secretary
21 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
23 Jul 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
23 Jul 2012 CH04 Secretary's details changed for Simpson Accountancy Ltd on 4 April 2012
16 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011