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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)
27 Nov 2014 AA Total exemption small company accounts made up to 31 July 2014
16 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1
04 Nov 2013 AA Total exemption small company accounts made up to 31 July 2013
09 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09
17 May 2013 AD01 Registered office address changed from 109a High Street Brentwood Essex CM14 4RX on 17 May 2013
18 Oct 2012 AA Total exemption small company accounts made up to 31 July 2012
11 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
04 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
23 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
13 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
13 Jul 2010 CH03 Secretary's details changed for Judith May Cousins on 3 July 2010
13 Jul 2010 CH01 Director's details changed for Mr Keith Charles Cousins on 3 July 2010
14 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
08 Jul 2009 363a Return made up to 03/07/09; full list of members
06 Jul 2009 288c Secretary's change of particulars / judith cousins / 26/09/2008
06 Jul 2009 288c Director's change of particulars / keith cousins / 26/09/2008
22 May 2009 AA Total exemption small company accounts made up to 31 July 2008
17 Sep 2008 363s Return made up to 03/07/08; no change of members
12 Jun 2008 AA Total exemption small company accounts made up to 31 July 2007
06 Jun 2008 287 Registered office changed on 06/06/2008 from 18/19 jockeys fields london WC1R 4BW
06 Jun 2008 288b Appointment terminated secretary key 2 secretarial LIMITED
06 Jun 2008 288a Secretary appointed judith may cousins
24 Sep 2007 363a Return made up to 03/07/07; full list of members
12 Jul 2006 288b Director resigned