- Company Overview for PTB FILMS LIMITED (07533619)
- Filing history for PTB FILMS LIMITED (07533619)
- People for PTB FILMS LIMITED (07533619)
- More for PTB FILMS LIMITED (07533619)
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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01 Oct 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
25 Jun 2019 | SOAS(A) | Voluntary strike-off action has been suspended | |
02 Apr 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
22 Mar 2019 | DS01 | Application to strike the company off the register | |
29 Oct 2018 | CS01 | Confirmation statement made on 29 October 2018 with updates | |
11 May 2018 | PSC02 | Notification of Tm Trading Limited as a person with significant control on 9 November 2017 | |
11 May 2018 | PSC07 | Cessation of Octopus Investments Nominees Limited as a person with significant control on 9 November 2017 | |
17 Apr 2018 | SH19 |
Statement of capital on 17 April 2018
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17 Apr 2018 | SH20 | Statement by Directors | |
17 Apr 2018 | CAP-SS | Solvency Statement dated 27/03/18 | |
17 Apr 2018 | RESOLUTIONS |
Resolutions
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14 Nov 2017 | AA | Accounts for a small company made up to 30 June 2017 | |
08 Nov 2017 | CS01 | Confirmation statement made on 27 October 2017 with updates | |
04 Jul 2017 | AD02 | Register inspection address has been changed to 6th Floor 33 Holborn London England EC1N 2HT | |
28 Mar 2017 | AA | Accounts for a small company made up to 30 June 2016 | |
06 Mar 2017 | CS01 | Confirmation statement made on 17 February 2017 with updates | |
05 Sep 2016 | AP01 | Appointment of Mr Edward Fellows as a director on 5 September 2016 | |
05 Sep 2016 | TM01 | Termination of appointment of Paul Towers Brooks as a director on 5 September 2016 | |
12 Apr 2016 | AA | Accounts for a small company made up to 30 June 2015 | |
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 | |
11 Mar 2016 | AR01 |
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
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11 Mar 2015 | AR01 |
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
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04 Mar 2015 | AA | Accounts for a small company made up to 30 June 2014 | |
07 Apr 2014 | AA | Accounts for a small company made up to 30 June 2013 | |
11 Mar 2014 | AR01 |
Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
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