Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Jul 2024 |
AA |
Total exemption full accounts made up to 30 October 2023
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02 Jul 2024 |
CS01 |
Confirmation statement made on 6 May 2024 with no updates
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 30 October 2022
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24 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with no updates
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03 May 2023 |
MR01 |
Registration of charge 069567130001, created on 26 April 2023
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20 Jan 2023 |
AA01 |
Previous accounting period extended from 30 April 2022 to 30 October 2022
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22 Aug 2022 |
AD01 |
Registered office address changed from 10 Orange Street London WC2H 7DQ to Unit 2 & 3 Tagomago Park Dowlais Road Cardiff CF24 5TW on 22 August 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with updates
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30 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 21/12/2021
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25 May 2022 |
SH02 |
Sub-division of shares on 21 December 2021
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25 May 2022 |
PSC02 |
Notification of Opra Cymru Cyf as a person with significant control on 21 December 2021
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25 May 2022 |
PSC02 |
Notification of Avanti Media Limited as a person with significant control on 21 December 2021
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25 May 2022 |
PSC07 |
Cessation of Shipleys Llp as a person with significant control on 21 December 2021
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22 Dec 2021 |
AP01 |
Appointment of Mrs Mair Afan Davies as a director on 21 December 2021
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22 Dec 2021 |
AP01 |
Appointment of Mr Roger Christopher Young as a director on 21 December 2021
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22 Dec 2021 |
TM01 |
Termination of appointment of Stephen Lewis Joberns as a director on 21 December 2021
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22 Dec 2021 |
AP01 |
Appointment of Mr Emyr Afan Davies as a director on 21 December 2021
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21 Dec 2021 |
AP01 |
Appointment of Mr Charles Patrick Young as a director on 21 December 2021
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21 Dec 2021 |
CERTNM |
Company name changed orange films LIMITED\certificate issued on 21/12/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-12-20
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14 Dec 2021 |
AA |
Accounts for a dormant company made up to 30 April 2021
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06 May 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with no updates
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15 Jan 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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02 Jun 2020 |
CS01 |
Confirmation statement made on 2 June 2020 with no updates
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10 Sep 2019 |
AA |
Accounts for a dormant company made up to 30 April 2019
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24 Jul 2019 |
CS01 |
Confirmation statement made on 8 July 2019 with no updates
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