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OONA FILMS LIMITED

Company number 07493322

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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)
15 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
03 Feb 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 52,500
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
04 Feb 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 52,500
03 Feb 2015 AD02 Register inspection address has been changed from 28 Devonshire Place Mews London W1G 6DA England to 88 Baker Street London W1U 6TQ
03 Feb 2015 CH01 Director's details changed for Mr Keith Evans on 1 August 2014
03 Feb 2015 TM02 Termination of appointment of Baker Street Media Holdings Limited as a secretary on 1 August 2014
27 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
30 Jan 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 52,500
30 Jan 2014 AD03 Register(s) moved to registered inspection location
30 Jan 2014 CH04 Secretary's details changed for Baker Street Media Holdings Limited on 28 May 2013
30 Jan 2014 CH01 Director's details changed for Mr Keith Evans on 28 May 2013
30 Jan 2014 AD02 Register inspection address has been changed
05 Jul 2013 AD01 Registered office address changed from 25 Weymouth Street London W1G 7BP on 5 July 2013
07 Mar 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
07 Mar 2013 SH01 Statement of capital following an allotment of shares on 1 January 2013
  • GBP 52,500
28 Jan 2013 AP04 Appointment of Baker Street Media Holdings Limited as a secretary
22 Jan 2013 AP01 Appointment of Mr Keith Evans as a director
22 Jan 2013 TM02 Termination of appointment of Calder & Co (Registrars) Limited as a secretary
11 Jan 2013 AD01 Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom on 11 January 2013
09 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
19 Jun 2012 CH04 Secretary's details changed for Calder & Co (Registrars) Limited on 18 June 2012
15 Jun 2012 AD01 Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW United Kingdom on 15 June 2012
16 Jan 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
10 Jan 2012 CH01 Director's details changed for The Hon Timothy Leland Buxton on 1 December 2011