BISHOP ROCK FILMS LIMITED

Company number 06660518

Date	Type	Description	View / Download
24 Feb 2016	SH19	Statement of capital on 24 February 2016 GBP 618.40	(4 pages)
24 Feb 2016	CAP-SS	Solvency Statement dated 28/01/16	(1 page)
24 Feb 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium a/c be reduced. Credit from reductions pllied to distributable reserves 28/01/2016	(3 pages)
11 Jan 2016	AA	Accounts for a small company made up to 31 July 2015	(6 pages)
01 Oct 2015	TM01	Termination of appointment of Alan Howard Martin as a director on 30 September 2015	(1 page)
01 Oct 2015	AP01	Appointment of Edward Fellows as a director on 30 September 2015	(2 pages)
04 Aug 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 6,722.2	(5 pages)
01 Apr 2015	AA	Accounts for a small company made up to 31 July 2014	(5 pages)
15 Dec 2014	AD01	Registered office address changed from 4Th Floor 20 Old Bailey London England EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014	(1 page)
23 Oct 2014	SH20	Statement by Directors	(1 page)
23 Oct 2014	SH19	Statement of capital on 23 October 2014 GBP 6,722.2	(4 pages)
23 Oct 2014	CAP-SS	Solvency Statement dated 15/10/14	(1 page)
23 Oct 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced 23/10/2014	(3 pages)
04 Aug 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 199,947.2	(5 pages)
24 Jun 2014	AD01	Registered office address changed from 27/28 Eastcastle Street London W1W 8DH on 24 June 2014	(1 page)
17 Feb 2014	AA	Accounts for a small company made up to 31 July 2013	(5 pages)
19 Aug 2013	AR01	Annual return made up to 30 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19	(6 pages)
19 Jun 2013	AD02	Register inspection address has been changed	(1 page)
19 Jun 2013	AD03	Register(s) moved to registered inspection location	(1 page)
07 May 2013	AA	Total exemption small company accounts made up to 31 July 2012	(4 pages)
30 Nov 2012	TM01	Termination of appointment of Ian Gray as a director	(1 page)
30 Nov 2012	AP01	Appointment of Mr Alan Howard Martin as a director	(2 pages)
12 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
02 Oct 2012	AR01	Annual return made up to 30 July 2012 with full list of shareholders	(3 pages)
03 May 2012	AA	Total exemption small company accounts made up to 31 July 2011	(4 pages)