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21ST CENTURY FILMWORKS LIMITED

Company number 06792384

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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)
20 Sep 2015 TM01 Termination of appointment of Michael Lionello Cowan as a director on 20 September 2015
02 Sep 2015 AD01 Registered office address changed from C/O Fucilla Bros Suite 18-23 Airport House Purley Way Croydon Surrey to Flat 5 13 Russell Hill Purley Surrey CR82EY on 2 September 2015
08 Jul 2015 AP01 Appointment of Mr Dimitri Denantes as a director on 8 July 2015
01 Jul 2015 TM01 Termination of appointment of Peter Youde as a director on 26 June 2015
01 Feb 2015 AA Accounts for a dormant company made up to 31 January 2015
15 Jan 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP .02
02 Feb 2014 AA Accounts for a dormant company made up to 31 January 2014
15 Jan 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP .02
17 Nov 2013 TM01 Termination of appointment of Bo Linton as a director
13 Nov 2013 AP01 Appointment of Mr Oliver James Hughes as a director
11 Feb 2013 AP01 Appointment of Mr Justyn James Hughes as a director
01 Feb 2013 AA Accounts for a dormant company made up to 31 January 2013
17 Jan 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
12 Dec 2012 TM01 Termination of appointment of Anthony Baron as a director
12 Dec 2012 TM01 Termination of appointment of Jonathon Brown as a director
12 Dec 2012 TM01 Termination of appointment of Marion Denantes as a director
02 Jul 2012 AA Accounts for a dormant company made up to 31 January 2012
25 May 2012 TM01 Termination of appointment of Terence Amos as a director
29 Feb 2012 AP01 Appointment of Mr Martyn John Bernard as a director
03 Feb 2012 AP01 Appointment of Peter Youde as a director
03 Feb 2012 AP01 Appointment of Mr Michael Lionello Cowan as a director
03 Feb 2012 AP01 Appointment of Mr Anthony Baron as a director
02 Feb 2012 AP01 Appointment of Mr Jonathon Brown as a director
02 Feb 2012 AP01 Appointment of Mr Simon Hughes as a director
02 Feb 2012 AP01 Appointment of Terence Clifford Amos as a director