- Company Overview for BERSERK FILMS LTD (06460441)
- Filing history for BERSERK FILMS LTD (06460441)
- People for BERSERK FILMS LTD (06460441)
- More for BERSERK FILMS LTD (06460441)
| 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) |
|---|---|---|---|
| 19 Jan 2018 | CS01 | Confirmation statement made on 27 December 2017 with updates | |
| 26 Sep 2017 | PSC01 | Notification of Elfar Adalsteins as a person with significant control on 6 April 2016 | |
| 26 Sep 2017 | PSC09 | Withdrawal of a person with significant control statement on 26 September 2017 | |
| 25 Sep 2017 | PSC09 | Withdrawal of a person with significant control statement on 25 September 2017 | |
| 25 Sep 2017 | PSC01 | Notification of Anna Maria Pitt - Adalsteins as a person with significant control on 6 April 2016 | |
| 25 Sep 2017 | PSC04 | Change of details for a person with significant control | |
| 25 Sep 2017 | PSC09 | Withdrawal of a person with significant control statement on 25 September 2017 | |
| 13 Jul 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 29 Apr 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
| 28 Apr 2017 | CS01 | Confirmation statement made on 27 December 2016 with updates | |
| 21 Mar 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 06 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 18 Aug 2016 | CH01 | Director's details changed for Anna-Maria Pitt - Adalsteins on 17 May 2016 | |
| 17 Aug 2016 | CH01 | Director's details changed for Elfar Adalsteins on 17 May 2016 | |
| 21 Jul 2016 | AD01 | Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL to 40 Wayneflete Tower Avenue Esher Surrey KT10 8QG on 21 July 2016 | |
| 18 Jan 2016 | AR01 |
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
|
|
| 29 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 17 Sep 2015 | CH01 | Director's details changed for Anna-Maria Pitt - Adalsteins on 20 July 2015 | |
| 16 Sep 2015 | CH01 | Director's details changed for Elfar Adalsteins on 20 July 2015 | |
| 30 Dec 2014 | AR01 |
Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
|
|
| 26 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 06 Mar 2014 | AR01 |
Annual return made up to 27 December 2013 with full list of shareholders
Statement of capital on 2014-03-06
|
|
| 06 Mar 2014 | CH01 | Director's details changed for Anna-Maria Pitt - Adalsteins on 1 January 2013 | |
| 05 Mar 2014 | CH01 | Director's details changed for Elfar Adalsteins on 1 January 2013 | |
| 26 Feb 2014 | CH01 | Director's details changed for Anna-Maria Pitt - Adalsteins on 1 January 2013 |