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VELVET SWAN FILMS LTD

Company number 06959922

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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)
11 Sep 2024 CS01 Confirmation statement made on 13 July 2024 with no updates
07 Jun 2024 TM01 Termination of appointment of Ansel Keith David Wong as a director on 7 June 2024
30 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
26 Jul 2023 CS01 Confirmation statement made on 13 July 2023 with no updates
26 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
26 Jul 2022 CS01 Confirmation statement made on 13 July 2022 with no updates
27 Apr 2022 AA Micro company accounts made up to 31 July 2021
16 Jul 2021 CS01 Confirmation statement made on 13 July 2021 with no updates
21 Apr 2021 AA Micro company accounts made up to 31 July 2020
20 Oct 2020 AP01 Appointment of Mr Ansel Keith David Wong as a director on 15 October 2020
23 Jul 2020 CS01 Confirmation statement made on 13 July 2020 with no updates
20 Apr 2020 AA Micro company accounts made up to 31 July 2019
29 Jan 2020 AD01 Registered office address changed from 34 Kap House 31 Elmgrove Road Harrow HA1 2AR England to 45 Elm Park Court Elm Park Road Pinner HA5 3LL on 29 January 2020
15 Jul 2019 CS01 Confirmation statement made on 13 July 2019 with no updates
17 Jun 2019 AD01 Registered office address changed from 45 Elm Park Court Elm Park Road Pinner HA5 3LL England to 34 Kap House 31 Elmgrove Road Harrow HA1 2AR on 17 June 2019
15 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-01
12 Apr 2019 AA Micro company accounts made up to 31 July 2018
29 Nov 2018 AD01 Registered office address changed from Flat 1, 72 Chamberlayne Road London NW10 3JJ England to 45 Elm Park Court Elm Park Road Pinner HA5 3LL on 29 November 2018
17 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with no updates
17 Jul 2018 PSC04 Change of details for Miss Khadifa Mailing Wong as a person with significant control on 9 May 2018
23 Apr 2018 AA Micro company accounts made up to 31 July 2017
21 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with no updates
23 Apr 2017 AA Micro company accounts made up to 31 July 2016
16 Aug 2016 AD01 Registered office address changed from 47 Noko 3-6 Banister Road London W10 4AR to Flat 1, 72 Chamberlayne Road London NW10 3JJ on 16 August 2016
13 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates