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BERSERK FILMS LTD

Company number 06460441

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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 Feb 2014 CH01 Director's details changed for Elfar Adalsteins on 1 January 2013
30 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Apr 2013 AR01 Annual return made up to 27 December 2012 with full list of shareholders
07 Feb 2013 TM02 Termination of appointment of Julie Eyre as a secretary
07 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Jan 2012 AR01 Annual return made up to 27 December 2011 with full list of shareholders
29 Nov 2011 AD01 Registered office address changed from 16 Cornerways Daylesford Avenue London SW15 5QP United Kingdom on 29 November 2011
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Dec 2010 AR01 Annual return made up to 27 December 2010 with full list of shareholders
29 Dec 2010 CH01 Director's details changed for Anna-Maria Pitt on 10 January 2010
27 Dec 2010 CH01 Director's details changed for Elfar Adalsteinsson on 30 January 2010
21 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Apr 2010 AD01 Registered office address changed from Kingswear House Burkes Crescent Beaconsfield Bucks HP9 1PD on 16 April 2010
01 Mar 2010 CERTNM Company name changed whiteriver productions LTD\certificate issued on 01/03/10
  • RES15 ‐ Change company name resolution on 2009-12-14
01 Mar 2010 CONNOT Change of name notice
28 Jan 2010 AR01 Annual return made up to 27 December 2009 with full list of shareholders
28 Jan 2010 CH01 Director's details changed for Anna-Maria Pitt on 26 December 2009
28 Jan 2010 CH01 Director's details changed for Elfar Adalsteinsson on 26 December 2009
03 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Jul 2009 DISS40 Compulsory strike-off action has been discontinued
01 Jul 2009 363a Return made up to 27/12/08; full list of members
02 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off
01 Apr 2009 287 Registered office changed on 01/04/2009 from 17 queen street mayfair london W1J 5PH
16 May 2008 288b Appointment terminated secretary mark o`connor-devine
16 May 2008 288a Secretary appointed julie denise eyre