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OYSTER ISLAND FILMS LIMITED

Company number 07031929

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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)
26 Aug 2015 AD01 Registered office address changed from Flat 1 12 Norham Gardens Oxford OX2 6QB England to The Old Bull Pens Sezincote Moreton-in-Marsh Gloucestershire GL56 9AW on 26 August 2015
23 Aug 2015 AD01 Registered office address changed from 103 Station Road Hampton Middlesex TW12 2BD to Flat 1 12 Norham Gardens Oxford OX2 6QB on 23 August 2015
30 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
17 Feb 2015 AP04 Appointment of J&P Company Formations Limited as a secretary on 1 February 2015
17 Feb 2015 TM02 Termination of appointment of 14Lsservices Limited as a secretary on 1 February 2015
06 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
25 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
01 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 100
23 May 2013 AA Total exemption small company accounts made up to 31 October 2012
06 Nov 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
05 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
28 Oct 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
30 Jun 2011 AA Total exemption small company accounts made up to 31 October 2010
27 Jun 2011 AD01 Registered office address changed from 18 Mccrone Mews Belsize Village London NW3 5BG United Kingdom on 27 June 2011
05 Apr 2011 AA01 Previous accounting period extended from 30 September 2010 to 31 October 2010
21 Oct 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
21 Oct 2010 AD01 Registered office address changed from 12 Mccrone Mews Belsize Village London NW3 5BG United Kingdom on 21 October 2010
25 Nov 2009 TM02 Termination of appointment of J&P Company Formations Limited as a secretary
25 Nov 2009 AP04 Appointment of 14Lsservices Limited as a secretary
28 Sep 2009 NEWINC Incorporation