- Company Overview for NEON FILMS LIMITED (06640028)
- Filing history for NEON FILMS LIMITED (06640028)
- People for NEON FILMS LIMITED (06640028)
- More for NEON FILMS LIMITED (06640028)
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) |
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09 Feb 2016 | AR01 |
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-02-09
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18 Sep 2015 | CH01 | Director's details changed for Mrs Nicky Sara Bentham on 18 September 2015 | |
30 Apr 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
12 Mar 2015 | AD01 | Registered office address changed from 13 Station Road Finchley London N3 2SB to 1St Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 12 March 2015 | |
07 Jan 2015 | AR01 |
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2015-01-07
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06 May 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
03 Jan 2014 | AR01 |
Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2014-01-03
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06 Nov 2013 | TM02 | Termination of appointment of Ra Company Secretaries Limited as a secretary | |
06 Nov 2013 | AP04 | Appointment of Ta Company Secretaries Limited as a secretary | |
05 Nov 2013 | CH01 | Director's details changed for Mrs Nicky Sara Bentham on 5 November 2013 | |
08 May 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
16 Jan 2013 | AR01 | Annual return made up to 25 November 2012 with full list of shareholders | |
15 Jan 2013 | CH01 | Director's details changed for Mrs Nicky Sara Bentham on 26 January 2012 | |
30 May 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
01 Dec 2011 | CH01 | Director's details changed for Mrs Nicky Sara Bentham on 30 November 2011 | |
01 Dec 2011 | AR01 | Annual return made up to 25 November 2011 with full list of shareholders | |
29 Nov 2011 | CC04 | Statement of company's objects | |
29 Nov 2011 | MEM/ARTS | Memorandum and Articles of Association | |
29 Nov 2011 | RESOLUTIONS |
Resolutions
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02 Sep 2011 | AR01 | Annual return made up to 8 July 2011 with full list of shareholders | |
04 May 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
05 Aug 2010 | AR01 | Annual return made up to 8 July 2010 with full list of shareholders | |
04 Aug 2010 | CH01 | Director's details changed for Mrs Nicky Sara Bentham on 4 August 2010 | |
16 Mar 2010 | AA | Total exemption small company accounts made up to 31 July 2009 | |
26 Jan 2010 | CH01 | Director's details changed for Mrs Nicky Sara Bentham on 13 January 2010 |