- Company Overview for OONA FILMS LIMITED (07493322)
- Filing history for OONA FILMS LIMITED (07493322)
- People for OONA FILMS LIMITED (07493322)
- More for OONA FILMS LIMITED (07493322)
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) |
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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
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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
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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
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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
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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 |