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UNDERTAKING FILMS LIMITED

Company number 07787743

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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)
02 Oct 2019 PSC04 Change of details for Mrs Caroline Bonham as a person with significant control on 12 August 2019
14 Aug 2019 AD01 Registered office address changed from Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ United Kingdom to First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN on 14 August 2019
24 Jul 2019 AA Unaudited abridged accounts made up to 31 October 2018
14 Feb 2019 AA01 Previous accounting period extended from 30 September 2018 to 31 October 2018
15 Oct 2018 CS01 Confirmation statement made on 26 September 2018 with updates
29 Jun 2018 AA Unaudited abridged accounts made up to 30 September 2017
11 Oct 2017 CS01 Confirmation statement made on 26 September 2017 with updates
11 Oct 2017 AD01 Registered office address changed from Clay Barn Ipsley Court Berrington Close Redditch B98 0TD to Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ on 11 October 2017
11 Oct 2017 PSC04 Change of details for Mr Stephen Jesse Jones as a person with significant control on 2 October 2017
11 Oct 2017 CH01 Director's details changed for Mr Stephen Jones on 2 October 2017
11 Oct 2017 PSC04 Change of details for Mrs Caroline Bonham as a person with significant control on 2 October 2017
11 Oct 2017 CH03 Secretary's details changed for Ms Caroline Bonham on 2 October 2017
11 Oct 2017 CH01 Director's details changed for Mrs Caroline Bonham on 2 October 2017
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
07 Oct 2016 CS01 Confirmation statement made on 26 September 2016 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
30 Oct 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 2
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
15 Dec 2014 AD01 Registered office address changed from Sargeant House 15 Alcester Road Studley Warwickshire B80 7AN to Clay Barn Ipsley Court Berrington Close Redditch B98 0TD on 15 December 2014
11 Nov 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 2
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
02 Oct 2013 AP01 Appointment of Mrs Caroline Bonham as a director
27 Sep 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 2
26 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
11 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders