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THE UK FILM STUDIO LIMITED

Company number 06683950

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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 Nov 2010 AR01 Annual return made up to 26 September 2010. List of shareholders has changed
12 Nov 2010 AA01 Current accounting period shortened from 31 May 2011 to 30 November 2010
12 Nov 2010 AA Full accounts made up to 31 May 2010
26 May 2010 AA01 Current accounting period shortened from 31 August 2010 to 31 May 2010
02 Mar 2010 AA Full accounts made up to 31 August 2009
18 Jan 2010 CH01 Director's details changed for Mr Hadi Hajaig on 1 October 2009
21 Oct 2009 AR01 Annual return made up to 29 August 2009 with full list of shareholders
07 Aug 2009 288a Secretary appointed mr david malcolm kaye
02 Jul 2009 288b Appointment terminated secretary alpha nominees (london) LTD
26 Sep 2008 CERT8A Commence business and borrow
26 Sep 2008 117 Application to commence business
24 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
23 Sep 2008 288a Director appointed harry fayers rushton logged form
18 Sep 2008 288b Appointment terminate, director haralambos hambi logged form
16 Sep 2008 123 Nc inc already adjusted 29/08/08
16 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
15 Sep 2008 288a Director appointed mr harry rushton
15 Sep 2008 288b Appointment terminated director haralambos hambi
29 Aug 2008 NEWINC Incorporation