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EB FILMS LIMITED

Company number 07238827

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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)
13 May 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 100
27 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
16 May 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
29 Dec 2012 AA01 Previous accounting period extended from 31 March 2012 to 30 June 2012
28 May 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Dec 2011 AD01 Registered office address changed from Preston Park House South Road Brighton East Sussex BN1 6SB United Kingdom on 1 December 2011
24 Aug 2011 AD01 Registered office address changed from Preston Park House South Road Brighton East Sussex BN1 6SB on 24 August 2011
23 Aug 2011 TM02 Termination of appointment of Astrid Forster as a secretary
19 Aug 2011 AD01 Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD England on 19 August 2011
22 Jun 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
03 Aug 2010 CERTNM Company name changed lively dream LIMITED\certificate issued on 03/08/10
  • RES15 ‐ Change company name resolution on 2010-04-30
03 Aug 2010 CONNOT Change of name notice
03 Aug 2010 SH01 Statement of capital following an allotment of shares on 30 April 2010
  • GBP 100
03 Aug 2010 AP01 Appointment of Mr Edward Bazalgette as a director
30 Jul 2010 TM01 Termination of appointment of Elizabeth Logan as a director
29 Apr 2010 AA01 Current accounting period shortened from 30 April 2011 to 31 March 2011
29 Apr 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)