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SPHINX FILMS LIMITED

Company number 07603837

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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)
22 Jan 2025 CH04 Secretary's details changed for Donald Reid Group Limited on 20 January 2025
22 Jan 2025 PSC04 Change of details for Mr Edward George Duncan Strachan as a person with significant control on 20 January 2025
22 Jan 2025 CH01 Director's details changed for Roy Alan Bolton on 20 January 2025
22 Jan 2025 AD01 Registered office address changed from Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT to Donald Reid Group Limited 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 22 January 2025
22 Jan 2025 CH04 Secretary's details changed for Merlin Nominees Limited on 21 October 2024
12 Sep 2023 SOAS(A) Voluntary strike-off action has been suspended
18 Jul 2023 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jul 2023 DS01 Application to strike the company off the register
04 Jul 2023 GAZ1 First Gazette notice for compulsory strike-off
28 Apr 2023 AA01 Previous accounting period extended from 30 April 2022 to 31 July 2022
25 Apr 2022 CS01 Confirmation statement made on 14 April 2022 with no updates
01 Nov 2021 AA Micro company accounts made up to 30 April 2021
30 Apr 2021 AA Micro company accounts made up to 30 April 2020
19 Apr 2021 CS01 Confirmation statement made on 14 April 2021 with updates
23 Apr 2020 CS01 Confirmation statement made on 14 April 2020 with updates
30 Jan 2020 AA Micro company accounts made up to 30 April 2019
30 Apr 2019 CS01 Confirmation statement made on 14 April 2019 with updates
30 Jan 2019 AA Micro company accounts made up to 30 April 2018
25 Apr 2018 CS01 Confirmation statement made on 14 April 2018 with updates
25 Jan 2018 AA Micro company accounts made up to 30 April 2017
27 Apr 2017 CS01 Confirmation statement made on 14 April 2017 with updates
03 Feb 2017 AA Total exemption small company accounts made up to 30 April 2016
10 Aug 2016 CH01 Director's details changed for Edward George Duncan Strachan on 1 August 2016
23 May 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
13 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015