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NINE FILMS LTD

Company number 06604777

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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)
24 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
26 Nov 2014 DS01 Application to strike the company off the register
16 Jun 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 2
07 Oct 2013 AA Full accounts made up to 31 December 2012
13 Jun 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
19 Mar 2013 AP01 Appointment of Tarn Harper as a director on 12 March 2013
19 Mar 2013 AP01 Appointment of Tina Ellis as a director on 12 March 2013
08 Mar 2013 TM02 Termination of appointment of Rhodri Mel Thomas as a secretary on 1 October 2009
17 Dec 2012 AUD Auditor's resignation
13 Dec 2012 AUD Auditor's resignation
02 Oct 2012 AA Full accounts made up to 31 December 2011
22 Jun 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
09 Jun 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
15 Mar 2011 AD01 Registered office address changed from Canaletto House 39 Beak Street London W1F 9SA on 15 March 2011
06 Oct 2010 AA Full accounts made up to 31 December 2009
31 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
31 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
31 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
24 Jun 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
24 Jun 2010 AD03 Register(s) moved to registered inspection location
24 Jun 2010 AD02 Register inspection address has been changed
12 Jan 2010 AA01 Previous accounting period shortened from 31 January 2010 to 31 December 2009
29 Jul 2009 363a Return made up to 28/05/09; full list of members