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OLDCASTLE FILMS LIMITED

Company number 05864373

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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)
29 Jul 2024 CS01 Confirmation statement made on 3 July 2024 with updates
29 Jul 2024 PSC02 Notification of Power Entertainment Media Limited as a person with significant control on 1 March 2024
29 Jul 2024 PSC07 Cessation of Keith Cousins as a person with significant control on 1 March 2024
09 May 2024 AD01 Registered office address changed from 57a Broadway Leigh-on-Sea Essex SS9 1PE to 64 1st Floor 64 Baker Streer London W1U 7GB on 9 May 2024
09 May 2024 TM02 Termination of appointment of Judith May Cousins as a secretary on 9 May 2024
09 May 2024 TM01 Termination of appointment of Keith Charles Cousins as a director on 9 May 2024
09 May 2024 AP01 Appointment of Ian Charles Cousins as a director on 9 May 2024
26 Mar 2024 AA Micro company accounts made up to 31 July 2023
03 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with no updates
29 Nov 2022 AA Micro company accounts made up to 31 July 2022
04 Jul 2022 CS01 Confirmation statement made on 3 July 2022 with no updates
23 Mar 2022 AA Micro company accounts made up to 31 July 2021
15 Jul 2021 CS01 Confirmation statement made on 3 July 2021 with no updates
12 Apr 2021 AA Micro company accounts made up to 31 July 2020
06 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with no updates
23 Jan 2020 AA Micro company accounts made up to 31 July 2019
09 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with no updates
10 Dec 2018 AA Micro company accounts made up to 31 July 2018
12 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with no updates
24 Apr 2018 AA Micro company accounts made up to 31 July 2017
06 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with no updates
17 Oct 2016 AA Total exemption small company accounts made up to 31 July 2016
20 Jul 2016 CS01 Confirmation statement made on 3 July 2016 with updates
23 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015
08 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1