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S4K ENTERTAINMENT LTD

Company number 07214581

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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)
28 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
02 May 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 1,000
02 May 2014 AD01 Registered office address changed from Oxted Production Office Po Box 287 Paddock Close Oxted Surrey RH8 8BX United Kingdom on 2 May 2014
02 Apr 2014 AA Total exemption full accounts made up to 30 April 2013
14 Aug 2013 AD01 Registered office address changed from Oxted Production Office 3 Paddock Close Oxted Surrey RH8 0LQ United Kingdom on 14 August 2013
30 Jul 2013 AD01 Registered office address changed from Oxted Production Office Drewshearne Barn Crowhurst Lane End Oxted Surrey RH8 9NT on 30 July 2013
29 Apr 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
01 Feb 2013 AA Total exemption full accounts made up to 30 April 2012
02 May 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
10 Jan 2012 AA Total exemption full accounts made up to 30 April 2011
19 May 2011 TM01 Termination of appointment of Andrew Fletcher as a director
10 May 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
16 Feb 2011 CERTNM Company name changed hamlet (eis) LIMITED\certificate issued on 16/02/11
  • RES15 ‐ Change company name resolution on 2011-01-22
  • NM01 ‐ Change of name by resolution
21 Jan 2011 AP01 Appointment of Andrew Hinton Fletcher as a director
21 Jan 2011 AD01 Registered office address changed from 145/147 Hatfield Road St.Albans Hertfordshire AL1 4JY England on 21 January 2011
21 Jan 2011 TM01 Termination of appointment of Mark Thomas as a director
21 Jan 2011 TM02 Termination of appointment of Tony Hood as a secretary
22 Apr 2010 SH08 Change of share class name or designation
22 Apr 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
07 Apr 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted