- Company Overview for OURSCREEN LIMITED (07328372)
- Filing history for OURSCREEN LIMITED (07328372)
- People for OURSCREEN LIMITED (07328372)
- Charges for OURSCREEN LIMITED (07328372)
- More for OURSCREEN LIMITED (07328372)
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) |
---|---|---|---|
05 Dec 2018 | AA01 | Current accounting period shortened from 1 January 2019 to 31 December 2018 | |
05 Dec 2018 | CS01 | Confirmation statement made on 19 September 2018 with no updates | |
01 Oct 2018 | AA | Total exemption full accounts made up to 1 January 2018 | |
23 Mar 2018 | TM02 | Termination of appointment of Alastair Irven Oatey as a secretary on 31 December 2015 | |
23 Mar 2018 | TM01 | Termination of appointment of Lyn Mary Goleby as a director on 13 October 2016 | |
30 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
19 Sep 2017 | PSC01 | Notification of David Kapur as a person with significant control on 17 August 2017 | |
19 Sep 2017 | CS01 | Confirmation statement made on 19 September 2017 with updates | |
19 Sep 2017 | PSC01 | Notification of Ian Cartwright as a person with significant control on 17 August 2017 | |
19 Sep 2017 | PSC07 | Cessation of Picturehouse Cinemas Limited as a person with significant control on 17 August 2017 | |
19 Sep 2017 | TM01 | Termination of appointment of Roei Kaufman as a director on 17 August 2017 | |
19 Sep 2017 | TM01 | Termination of appointment of Clare Louise Binns as a director on 17 August 2017 | |
19 Sep 2017 | TM01 | Termination of appointment of Matthew Neil Eyre as a director on 17 August 2017 | |
19 Sep 2017 | TM01 | Termination of appointment of Merav Keren as a director on 17 August 2017 | |
04 Sep 2017 | CS01 | Confirmation statement made on 28 July 2017 with updates | |
23 Aug 2017 | MR04 | Satisfaction of charge 073283720001 in full | |
16 May 2017 | AP01 | Appointment of Roei Kaufman as a director on 12 May 2017 | |
16 May 2017 | AP01 | Appointment of Merav Keren as a director on 12 May 2017 | |
16 May 2017 | AP01 | Appointment of Mr Matthew Neil Eyre as a director on 12 May 2017 | |
06 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
22 Sep 2016 | SH01 |
Statement of capital following an allotment of shares on 8 September 2016
|
|
20 Sep 2016 | RESOLUTIONS |
Resolutions
|
|
02 Aug 2016 | CS01 | Confirmation statement made on 28 July 2016 with updates | |
22 Oct 2015 | AR01 |
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-10-22
|
|
14 Oct 2015 | AD01 | Registered office address changed from 44 Watling Street, Radlett, Herts WD7 7NN to 137 Watling Street Radlett Hertfordshire WD7 7NQ on 14 October 2015 |