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STORYVAULT FILMS LIMITED

Company number 07309345

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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)
18 Jun 2015 AA Accounts for a small company made up to 31 December 2014
12 Mar 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Mar 2015 SH01 Statement of capital following an allotment of shares on 17 February 2015
  • GBP 100
08 Aug 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 80
17 Apr 2014 AA Accounts for a small company made up to 31 December 2013
01 Apr 2014 AD01 Registered office address changed from 107a Bridge Studios 107a Hammersmith Bridge Road London England on 1 April 2014
07 Mar 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Mar 2014 SH06 Cancellation of shares. Statement of capital on 7 March 2014
  • GBP 80
07 Mar 2014 SH03 Purchase of own shares.
04 Mar 2014 SH06 Cancellation of shares. Statement of capital on 4 March 2014
  • GBP 96
04 Mar 2014 SH03 Purchase of own shares.
06 Nov 2013 AD01 Registered office address changed from Studio 4 Riverside Studios Crisp Road London W6 9RL England on 6 November 2013
31 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
01 Jul 2013 AA Accounts for a small company made up to 31 December 2012
09 May 2013 TM01 Termination of appointment of Mark Sammon as a director
23 Apr 2013 AD01 Registered office address changed from Bridge Studios 107a Hammersmith Bridge Road London W6 9DA England on 23 April 2013
24 Jul 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
09 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
09 Jul 2012 AD01 Registered office address changed from the Bridge Studios Hammersmith Bridge Road London W6 9DA United Kingdom on 9 July 2012
03 Apr 2012 AA Accounts for a small company made up to 31 December 2011
26 Mar 2012 AP01 Appointment of Mrs Olivia Carla Lichtenstein as a director
21 Mar 2012 AP01 Appointment of Mr Mark Sammon as a director
19 Mar 2012 CH01 Director's details changed for Ms Samantha Richards on 1 January 2012
19 Mar 2012 CH01 Director's details changed for Mr Stuart Colin Prebble on 1 January 2012
19 Mar 2012 CH01 Director's details changed for Mr Southan Morris on 1 January 2012