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HORNSEY FILMS LIMITED

Company number 06317177

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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)
17 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2022 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2022 DS01 Application to strike the company off the register
26 Sep 2022 AA Micro company accounts made up to 31 December 2021
18 Oct 2021 CS01 Confirmation statement made on 17 October 2021 with no updates
27 Sep 2021 AA Micro company accounts made up to 31 December 2020
19 Oct 2020 CS01 Confirmation statement made on 17 October 2020 with no updates
30 Sep 2020 AA Micro company accounts made up to 31 December 2019
31 Oct 2019 CS01 Confirmation statement made on 17 October 2019 with no updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
30 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with no updates
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
20 Nov 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Stephen marsh being present and therefore a quorum. Maximum amount of £100. 01/10/2017
  • RES10 ‐ Resolution of allotment of securities
17 Oct 2017 CS01 Confirmation statement made on 17 October 2017 with updates
17 Oct 2017 PSC01 Notification of Amanda Birgit Chester as a person with significant control on 2 October 2017
17 Oct 2017 SH01 Statement of capital following an allotment of shares on 2 October 2017
  • GBP 100
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
14 Sep 2017 CS01 Confirmation statement made on 18 July 2017 with no updates
04 Apr 2017 AP01 Appointment of Ms Amanda Jane Birgit Chester as a director on 30 July 2016
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Jul 2016 CS01 Confirmation statement made on 18 July 2016 with updates
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Aug 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Aug 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1