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CLOUD EIGHT FILMS LIMITED

Company number 06777362

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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)
09 Dec 2014 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1
04 Jun 2014 AD01 Registered office address changed from Lion House Red Lion Street London WC1R 4GB on 4 June 2014
24 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
10 Dec 2013 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 1
10 Dec 2013 CH01 Director's details changed for Mr Diarmuid Brendan Mckeown on 15 May 2013
22 Nov 2013 AD01 Registered office address changed from 39 Long Acre London WC2E 9LG on 22 November 2013
17 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
07 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
20 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
07 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders
28 Feb 2011 AR01 Annual return made up to 19 December 2010 with full list of shareholders
15 Jul 2010 AA Total exemption full accounts made up to 31 March 2010
01 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Apr 2010 SH02 Sub-division of shares on 22 March 2010
24 Mar 2010 CH01 Director's details changed for Mr Christian Patrick Colson on 24 March 2010
24 Mar 2010 AP01 Appointment of Mr Diarmuid Brendan Mckeown as a director
11 Jan 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for Christian Patrick Colson on 19 December 2009
14 Nov 2009 CERTNM Company name changed cloud nine films LIMITED\certificate issued on 14/11/09
  • CONNOT ‐
14 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-03
04 Jul 2009 225 Accounting reference date extended from 31/12/2009 to 31/03/2010
30 Jun 2009 288b Appointment terminated secretary mark johnson
04 Apr 2009 MEM/ARTS Memorandum and Articles of Association
28 Mar 2009 CERTNM Company name changed colson films LIMITED\certificate issued on 31/03/09
22 Dec 2008 288a Director appointed christian patrick colson