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TOMBOY FILMS (UK) LIMITED

Company number 06691984

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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)
13 Sep 2017 PSC01 Notification of Barnaby John Benison Spurrier as a person with significant control on 6 April 2016
13 Sep 2017 CS01 Confirmation statement made on 9 September 2017 with updates
26 Apr 2017 AA Total exemption small company accounts made up to 31 December 2016
17 Jan 2017 AA01 Previous accounting period extended from 30 June 2016 to 29 December 2016
17 Oct 2016 CS01 Confirmation statement made on 9 September 2016 with updates
03 Aug 2016 CH01 Director's details changed for Ms Glynis Murray on 3 August 2016
24 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
06 Oct 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
07 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
26 Sep 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 100
17 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
04 Nov 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 100
13 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
30 Oct 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
23 Aug 2012 AA01 Previous accounting period shortened from 30 September 2012 to 30 June 2012
03 Apr 2012 AA Accounts for a dormant company made up to 30 September 2011
09 Sep 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
24 Jun 2011 CERTNM Company name changed this inc LTD\certificate issued on 24/06/11
  • RES15 ‐ Change company name resolution on 2011-06-17
  • NM01 ‐ Change of name by resolution
01 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
03 Dec 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
24 May 2010 AA Accounts for a dormant company made up to 30 September 2009
05 Nov 2009 AR01 Annual return made up to 9 September 2009 with full list of shareholders
06 Feb 2009 288b Appointment terminated secretary warren street registrars LIMITED
06 Feb 2009 288b Appointment terminated director warren street nominees LIMITED
06 Feb 2009 288a Director appointed barnaby john benison spurrier