- Company Overview for SUPERHERO SCREEN LIMITED (06568121)
- Filing history for SUPERHERO SCREEN LIMITED (06568121)
- People for SUPERHERO SCREEN LIMITED (06568121)
- Charges for SUPERHERO SCREEN LIMITED (06568121)
- More for SUPERHERO SCREEN LIMITED (06568121)
| 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) |
|---|---|---|---|
| 21 Apr 2016 | AR01 |
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
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| 13 Apr 2016 | MR04 | Satisfaction of charge 1 in full | |
| 10 Mar 2016 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/05/15 | |
| 26 Aug 2015 | MR05 | All of the property or undertaking has been released from charge 1 | |
| 22 Apr 2015 | AR01 |
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
|
|
| 22 Apr 2015 | AP01 | Appointment of Ms Louise Mary Gaynor as a director on 1 June 2014 | |
| 21 Apr 2015 | AA | Full accounts made up to 31 May 2014 | |
| 28 Apr 2014 | AR01 |
Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
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| 28 Apr 2014 | TM01 | Termination of appointment of David Childs as a director | |
| 25 Feb 2014 | AA | Full accounts made up to 31 May 2013 | |
| 17 May 2013 | AA | Full accounts made up to 31 May 2012 | |
| 14 May 2013 | AR01 | Annual return made up to 16 April 2013 with full list of shareholders | |
| 27 Feb 2013 | AA01 | Previous accounting period shortened from 31 May 2012 to 30 May 2012 | |
| 25 Apr 2012 | AR01 | Annual return made up to 16 April 2012 with full list of shareholders | |
| 20 Jan 2012 | AA | Full accounts made up to 31 May 2011 | |
| 09 Dec 2011 | AP01 | Appointment of Mr Robert Frank Wikerson as a director | |
| 05 May 2011 | AR01 | Annual return made up to 16 April 2011 with full list of shareholders | |
| 04 May 2011 | AD01 | Registered office address changed from , 45-51 Whitfield Street, London, W1T 4HB, England on 4 May 2011 | |
| 02 Dec 2010 | AA | Full accounts made up to 31 December 2009 | |
| 24 Nov 2010 | AA01 | Current accounting period extended from 31 December 2010 to 31 May 2011 | |
| 01 Jun 2010 | AR01 | Annual return made up to 16 April 2010 with full list of shareholders | |
| 01 Jun 2010 | CH01 | Director's details changed for Thomas Robert Williams on 16 April 2010 | |
| 01 Jun 2010 | CH01 | Director's details changed for Dominic Stevenson on 16 April 2010 | |
| 21 Jan 2010 | AD01 | Registered office address changed from , Fitzroy House 11 Chenies Street, London, WC1E 7EY on 21 January 2010 | |
| 21 Sep 2009 | AA | Full accounts made up to 31 December 2008 |