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WILDCARD FILMS LIMITED

Company number 06875143

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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)
15 Jul 2017 DISS40 Compulsory strike-off action has been discontinued
12 Jul 2017 AD02 Register inspection address has been changed from Ebeneezer House Poole Road Bournemouth BH2 5QJ United Kingdom to Ebenezer House 5a Poole Road Bournemouth Dorset BH2 5QJ
12 Jul 2017 CS01 Confirmation statement made on 9 April 2017 with updates
12 Jul 2017 CH01 Director's details changed for Mr Joseph Sanders Hill on 9 April 2017
12 Jul 2017 PSC01 Notification of Adam Charles Farrand Wimpenny as a person with significant control on 6 April 2016
12 Jul 2017 PSC01 Notification of Adam Morane-Griffiths as a person with significant control on 6 April 2016
12 Jul 2017 PSC01 Notification of Joseph Sanders Hill as a person with significant control on 6 April 2016
04 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
14 Apr 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
14 Apr 2016 CH01 Director's details changed for Mr Adam Charles Farrand Wimpenny on 1 November 2015
11 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
23 Apr 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
23 Apr 2015 CH01 Director's details changed for Adam Morane-Griffiths on 1 June 2014
09 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
07 May 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 100
15 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
12 Apr 2013 AR01 Annual return made up to 9 April 2013 with full list of shareholders
21 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
13 Apr 2012 AR01 Annual return made up to 9 April 2012 with full list of shareholders
13 Apr 2012 AD02 Register inspection address has been changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom
26 Mar 2012 AA Total exemption small company accounts made up to 30 April 2011
09 Feb 2012 TM01 Termination of appointment of Michael Wilde as a director
17 May 2011 TM02 Termination of appointment of Blakelaw Secretaries Limited as a secretary
03 May 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders