- Company Overview for BOW RIVER FILMS LIMITED (06507987)
- Filing history for BOW RIVER FILMS LIMITED (06507987)
- People for BOW RIVER FILMS LIMITED (06507987)
- More for BOW RIVER FILMS LIMITED (06507987)
| 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) |
|---|---|---|---|
| 03 Oct 2024 | AP01 | Appointment of Ms Hollie Emma De Cruz as a director on 27 September 2024 | |
| 18 Sep 2024 | CS01 | Confirmation statement made on 12 September 2024 with no updates | |
| 30 Nov 2023 | AA | Micro company accounts made up to 28 February 2023 | |
| 20 Oct 2023 | CS01 | Confirmation statement made on 20 October 2023 with no updates | |
| 28 Feb 2023 | AA | Micro company accounts made up to 28 February 2022 | |
| 09 Nov 2022 | CS01 | Confirmation statement made on 3 November 2022 with no updates | |
| 08 Dec 2021 | CS01 | Confirmation statement made on 8 December 2021 with no updates | |
| 25 Nov 2021 | AA | Micro company accounts made up to 28 February 2021 | |
| 18 Jan 2021 | CS01 | Confirmation statement made on 18 January 2021 with no updates | |
| 27 Nov 2020 | AA | Micro company accounts made up to 29 February 2020 | |
| 22 May 2020 | RP04PSC01 | Second filing for the notification of Simon Tucker as a person with significant control | |
| 02 Mar 2020 | CS01 | Confirmation statement made on 19 February 2020 with no updates | |
| 04 Oct 2019 | AA | Micro company accounts made up to 28 February 2019 | |
| 18 Jun 2019 | AD01 | Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA United Kingdom to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 18 June 2019 | |
| 25 Feb 2019 | CS01 | Confirmation statement made on 19 February 2019 with no updates | |
| 30 Nov 2018 | AA | Micro company accounts made up to 28 February 2018 | |
| 06 Mar 2018 | CS01 | Confirmation statement made on 19 February 2018 with no updates | |
| 06 Mar 2018 | PSC01 |
Notification of Simon Tucker as a person with significant control on 6 April 2016
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| 06 Mar 2018 | PSC09 | Withdrawal of a person with significant control statement on 6 March 2018 | |
| 29 Nov 2017 | AA | Micro company accounts made up to 28 February 2017 | |
| 20 Mar 2017 | CS01 | Confirmation statement made on 19 February 2017 with updates | |
| 08 Dec 2016 | AA | Total exemption small company accounts made up to 29 February 2016 | |
| 18 Apr 2016 | AR01 |
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-04-18
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| 18 Apr 2016 | TM02 | Termination of appointment of Ad Valorem Company Secretarial Limited as a secretary on 20 November 2014 | |
| 27 Feb 2016 | CERTNM |
Company name changed stv media LTD\certificate issued on 27/02/16
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