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RIBEYE FILMS LIMITED

Company number 07235730

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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)
29 Apr 2014 CH01 Director's details changed for Mr Oliver James Swanton on 29 April 2014
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
06 Jun 2013 AD01 Registered office address changed from C/O Way to Blue 2D Zetland House 5 - 25 Scrutton Street London EC2A 4HJ England on 6 June 2013
15 May 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
15 May 2013 CH01 Director's details changed for Garrick Lee Hamm on 15 May 2013
19 Apr 2013 AD01 Registered office address changed from C/O Hillier Hopkins Llp 64 Clarendon Road Watford Hertfordshire WD17 1DA on 19 April 2013
05 Mar 2013 AA Total exemption small company accounts made up to 30 April 2012
10 Jul 2012 CH01 Director's details changed for Mr Oliver James Swanton on 11 June 2012
10 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
28 Mar 2012 AD01 Registered office address changed from 87 Park Avenue South London N8 8LX United Kingdom on 28 March 2012
23 Mar 2012 AA Total exemption small company accounts made up to 30 April 2011
02 May 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
07 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 23/09/2010
  • RES10 ‐ Resolution of allotment of securities
07 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivide shares 23/09/2010
  • RES12 ‐ Resolution of varying share rights or name
07 Oct 2010 AP01 Appointment of Garrick Lee Hamm as a director
07 Oct 2010 SH01 Statement of capital following an allotment of shares on 23 September 2010
  • GBP 200.00
07 Oct 2010 SH02 Sub-division of shares on 23 September 2010
07 Oct 2010 SH08 Change of share class name or designation
07 Oct 2010 SH10 Particulars of variation of rights attached to shares
27 Apr 2010 NEWINC Incorporation