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SPHERICAL FILMS LTD

Company number 07040236

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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)
14 Oct 2024 CS01 Confirmation statement made on 14 October 2024 with updates
03 Jul 2024 AA Accounts for a dormant company made up to 31 October 2023
26 Nov 2023 CS01 Confirmation statement made on 14 October 2023 with no updates
21 Jul 2023 AA Accounts for a dormant company made up to 31 October 2022
25 Oct 2022 CS01 Confirmation statement made on 14 October 2022 with no updates
14 Jul 2022 AA Accounts for a dormant company made up to 31 October 2021
27 Oct 2021 CS01 Confirmation statement made on 14 October 2021 with no updates
25 Jun 2021 AA Accounts for a dormant company made up to 31 October 2020
19 Oct 2020 CS01 Confirmation statement made on 14 October 2020 with no updates
19 Oct 2020 AA Accounts for a dormant company made up to 31 October 2019
16 Jan 2020 CH01 Director's details changed for Mr David John Christopher Marlow on 2 October 2017
25 Oct 2019 CS01 Confirmation statement made on 14 October 2019 with no updates
09 Sep 2019 AD01 Registered office address changed from 26 Appleton Road Cumnor Oxford OX2 9QH England to 12 the Rookery Kidlington OX5 1AW on 9 September 2019
06 Aug 2019 AA Accounts for a dormant company made up to 31 October 2018
26 Oct 2018 CS01 Confirmation statement made on 14 October 2018 with no updates
25 Jul 2018 AA Accounts for a dormant company made up to 31 October 2017
27 Oct 2017 CS01 Confirmation statement made on 14 October 2017 with no updates
21 Sep 2017 AD01 Registered office address changed from 19 Hill Top Road Oxford OX4 1PB to 26 Appleton Road Cumnor Oxford OX2 9QH on 21 September 2017
14 Aug 2017 AA Accounts for a dormant company made up to 31 October 2016
24 Jan 2017 AP01 Appointment of Mr Alexander Scott Marlow as a director on 23 January 2017
24 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-23
31 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
17 Aug 2016 AA Accounts for a dormant company made up to 31 October 2015
09 Nov 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
28 Apr 2015 AA Accounts for a dormant company made up to 31 October 2014