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DRIFTWOOD PICTURES LTD

Company number 06787317

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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)
05 Sep 2017 AA Total exemption small company accounts made up to 31 January 2016
28 Jul 2017 AP01 Appointment of Mr Karsten Flemming Hansen as a director on 10 January 2015
28 Jul 2017 TM02 Termination of appointment of Anne Margaret Jennings as a secretary on 24 July 2016
02 Mar 2017 AD01 Registered office address changed from 68 Bargates Christchurch Dorset BH23 1QL to 6 Dove Close Bedworth CV12 0NN on 2 March 2017
28 Feb 2017 DISS40 Compulsory strike-off action has been discontinued
25 Feb 2017 CS01 Confirmation statement made on 9 January 2017 with updates
09 Feb 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
15 Jan 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1
01 Nov 2015 AA Accounts for a dormant company made up to 31 January 2015
08 Mar 2015 TM02 Termination of appointment of Surenu Jayaram as a secretary on 10 January 2015
08 Mar 2015 AP03 Appointment of Mrs Anne Margaret Jennings as a secretary on 10 January 2015
08 Mar 2015 TM01 Termination of appointment of Karsten Hansen as a director on 10 January 2015
30 Jan 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 1
30 Jan 2015 CH01 Director's details changed for Mr Yonathan Gal on 1 December 2014
08 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
10 Jan 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 1
02 Dec 2013 AD01 Registered office address changed from 9 Maes-Y-Coed Deganwy Conwy LL31 9NQ United Kingdom on 2 December 2013
02 Dec 2013 AA Accounts for a dormant company made up to 31 January 2013
22 Jan 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
23 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
25 Jan 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
27 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
11 Jan 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
11 Jan 2011 CH01 Director's details changed for Mr Karsten Hansen on 11 January 2010