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1066 THE FILM PLC

Company number 06558400

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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)
02 May 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-05-02
  • GBP 50,000
02 Oct 2014 AA Accounts for a dormant company made up to 30 April 2014
06 May 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 50,000
29 Sep 2013 AA Accounts for a dormant company made up to 30 April 2013
06 May 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
30 Sep 2012 AA Accounts for a dormant company made up to 30 April 2012
30 Apr 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
07 Oct 2011 AA Accounts for a dormant company made up to 30 April 2011
01 May 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
27 Oct 2010 AA Accounts for a dormant company made up to 30 April 2010
07 Jun 2010 AP03 Appointment of Mr Lance Prebble as a secretary
05 Jun 2010 AD01 Registered office address changed from Dept 706 19-21 Crawford Street London W1H 1PJ on 5 June 2010
05 Jun 2010 TM02 Termination of appointment of Coddan Secretary Service Limited as a secretary
20 May 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
20 May 2010 CH04 Secretary's details changed for Coddan Secretary Service Limited on 8 April 2010
19 May 2010 CH01 Director's details changed for Mr Lance Edmund Knights Prebble on 8 April 2010
19 May 2010 CH01 Director's details changed for Mr Robin Jacob on 8 April 2010
05 Nov 2009 AA Full accounts made up to 30 April 2009
20 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Shares issued 25/06/2009
20 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 25/06/2009
06 Jul 2009 363a Return made up to 08/04/09; full list of members
02 Jul 2008 CERT8A Commence business and borrow
02 Jul 2008 117 Application to commence business
08 Apr 2008 NEWINC Incorporation