PTB FILMS LIMITED

Company number 07533619

Date	Type	Description	View / Download
01 Oct 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Jun 2019	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
02 Apr 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Mar 2019	DS01	Application to strike the company off the register	(1 page)
29 Oct 2018	CS01	Confirmation statement made on 29 October 2018 with updates	(5 pages)
11 May 2018	PSC02	Notification of Tm Trading Limited as a person with significant control on 9 November 2017	(2 pages)
11 May 2018	PSC07	Cessation of Octopus Investments Nominees Limited as a person with significant control on 9 November 2017	(1 page)
17 Apr 2018	SH19	Statement of capital on 17 April 2018 GBP 2.00	(3 pages)
17 Apr 2018	SH20	Statement by Directors	(1 page)
17 Apr 2018	CAP-SS	Solvency Statement dated 27/03/18	(1 page)
17 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium 27/03/2018 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
14 Nov 2017	AA	Accounts for a small company made up to 30 June 2017	(7 pages)
08 Nov 2017	CS01	Confirmation statement made on 27 October 2017 with updates	(5 pages)
04 Jul 2017	AD02	Register inspection address has been changed to 6th Floor 33 Holborn London England EC1N 2HT	(1 page)
28 Mar 2017	AA	Accounts for a small company made up to 30 June 2016	(5 pages)
06 Mar 2017	CS01	Confirmation statement made on 17 February 2017 with updates	(6 pages)
05 Sep 2016	AP01	Appointment of Mr Edward Fellows as a director on 5 September 2016	(2 pages)
05 Sep 2016	TM01	Termination of appointment of Paul Towers Brooks as a director on 5 September 2016	(1 page)
12 Apr 2016	AA	Accounts for a small company made up to 30 June 2015	(5 pages)
07 Apr 2016	AD01	Registered office address changed from Suite 4 Latymer House 134 Piccadilly London W1J 7NP to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London England W1S 2GF on 7 April 2016	(1 page)
11 Mar 2016	AR01	Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 199,994.9	(4 pages)
11 Mar 2015	AR01	Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 199,994.9	(4 pages)
04 Mar 2015	AA	Accounts for a small company made up to 30 June 2014	(5 pages)
07 Apr 2014	AA	Accounts for a small company made up to 30 June 2013	(5 pages)
11 Mar 2014	AR01	Annual return made up to 17 February 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 199,994.9	(4 pages)