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HAMLET FILM COMPANY LIMITED

Company number 07626118

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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)
24 Jun 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Mar 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Feb 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
22 May 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders Statement of capital on 2013-05-22 GBP 1	View PDF Annual return made up to 9 May 2013 with full list of shareholders Statement of capital on 2013-05-22 GBP 1 - link opens in a new window - 4 pages (4 pages)
21 May 2013	AD01	Registered office address changed from C/O Dartmouth Films Limited Somerset House Strand London WC2R 1LA United Kingdom on 21 May 2013	View PDF Registered office address changed from C/O Dartmouth Films Limited Somerset House Strand London WC2R 1LA United Kingdom on 21 May 2013 - link opens in a new window - 1 page (1 page)
13 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 4 pages (4 pages)
09 May 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders	View PDF Annual return made up to 9 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 May 2012	AD01	Registered office address changed from 11 Dartmouth Park Avenue London NW5 1JL United Kingdom on 9 May 2012	View PDF Registered office address changed from 11 Dartmouth Park Avenue London NW5 1JL United Kingdom on 9 May 2012 - link opens in a new window - 1 page (1 page)
08 Dec 2011	AP01	Appointment of Mr William Arthur Llewelyn Jessop as a director	View PDF Appointment of Mr William Arthur Llewelyn Jessop as a director - link opens in a new window - 2 pages (2 pages)
07 Oct 2011	CERTNM	Company name changed 3 m film LIMITED\certificate issued on 07/10/11 RES15 ‐ Change company name resolution on 2011-10-06 NM01 ‐ Change of name by resolution	View PDF Company name changed 3 m film LIMITED\certificate issued on 07/10/11 RES15 ‐ Change company name resolution on 2011-10-06 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
14 Jul 2011	AP01	Appointment of Christopher Clarke Hird as a director	View PDF Appointment of Christopher Clarke Hird as a director - link opens in a new window - 3 pages (3 pages)
09 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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