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RANKIN FILM LIMITED

Company number 05935502

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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)
26 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
27 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
12 Oct 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
12 Dec 2014 AA Accounts for a dormant company made up to 30 September 2014
17 Sep 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
15 Sep 2014 CH04 Secretary's details changed for Mgr Company Secretaries Limited on 1 July 2013
14 Mar 2014 AA Accounts for a dormant company made up to 30 September 2013
23 Sep 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 100
21 Dec 2012 AA Accounts for a dormant company made up to 30 September 2012
24 Oct 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
19 Apr 2012 TM02 Termination of appointment of Andrew Harrold as a secretary
19 Apr 2012 AP04 Appointment of Mgr Company Secretaries Limited as a secretary
12 Apr 2012 AA Accounts for a dormant company made up to 30 September 2011
20 Sep 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
04 Apr 2011 AA Accounts for a dormant company made up to 30 September 2010
06 Dec 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
06 Dec 2010 CH03 Secretary's details changed for Andrew Harrold on 6 December 2010
06 Dec 2010 CH01 Director's details changed for Mr John Rankin Waddell on 6 December 2010
30 Jul 2010 AA Accounts for a dormant company made up to 30 September 2009
10 Jun 2010 CERTNM Company name changed rankin films LIMITED\certificate issued on 10/06/10
  • RES15 ‐ Change company name resolution on 2010-05-31
10 Jun 2010 CONNOT Change of name notice
17 Dec 2009 AD01 Registered office address changed from 112-116 Old Street London EC1V 9BG on 17 December 2009
17 Dec 2009 AR01 Annual return made up to 14 September 2009 with full list of shareholders
07 Jul 2009 AA Accounts for a dormant company made up to 30 September 2008
03 Oct 2008 363a Return made up to 14/09/08; full list of members