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COLE FILMS LIMITED

Company number 06673272

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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)
18 Aug 2015 CH04 Secretary's details changed for Thomas St John Limited on 14 March 2014
27 May 2015 AA Total exemption small company accounts made up to 31 August 2014
19 Sep 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 1
09 Sep 2014 CH04 Secretary's details changed for Thomas St John Ltd on 14 March 2014
16 May 2014 AA Total exemption small company accounts made up to 31 August 2013
19 Sep 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 1
19 Sep 2013 CH04 Secretary's details changed for Thomas St John Ltd on 1 April 2011
30 May 2013 AA Total exemption small company accounts made up to 31 August 2012
31 Aug 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011
27 Oct 2011 TM02 Termination of appointment of Thomas St John Llp as a secretary
18 Oct 2011 AP04 Appointment of Thomas St John Ltd as a secretary
12 Sep 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
31 May 2011 AA Total exemption small company accounts made up to 31 August 2010
08 Feb 2011 AD01 Registered office address changed from 75 Wells Street London W1T 3QT United Kingdom on 8 February 2011
03 Feb 2011 AD01 Registered office address changed from 83 - 87 Crawford Street London W1H 2HB United Kingdom on 3 February 2011
05 Oct 2010 CH01 Director's details changed for Mr Nigel Cole on 15 August 2010
05 Oct 2010 CH01 Director's details changed for Mr Nigel Cole on 15 August 2010
01 Sep 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
19 Aug 2010 AD01 Registered office address changed from Thomas St John Llp 83 - 87 Crawford Street London W1H 2HB on 19 August 2010
11 May 2010 AA Total exemption small company accounts made up to 31 August 2009
15 Sep 2009 363a Return made up to 14/08/09; full list of members
14 Aug 2008 NEWINC Incorporation