ONE ANOTHER FILMS LTD

Company number 07923663

Date	Type	Description	View / Download
24 Jul 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
06 Mar 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Mar 2018	TM02	Termination of appointment of Daniel Barr-Richardson as a secretary on 5 March 2018	(1 page)
05 Mar 2018	AD01	Registered office address changed from The Manse Station Road Plumpton Green Lewes East Sussex BN7 3BX England to 1 Upper Street East Dean Eastbourne BN20 0BT on 5 March 2018	(1 page)
31 Jan 2017	CS01	Confirmation statement made on 25 January 2017 with updates	(5 pages)
23 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
07 Mar 2016	AR01	Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 10	(3 pages)
24 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
30 Mar 2015	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
30 Mar 2015	AD01	Registered office address changed from 26 De Montfort Road Lewes East Sussex BN7 1SR to The Manse Station Road Plumpton Green Lewes East Sussex BN7 3BX on 30 March 2015	(1 page)
30 Mar 2015	AP03	Appointment of Daniel Barr-Richardson as a secretary on 24 March 2015	(2 pages)
17 Mar 2015	AR01	Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 10	(3 pages)
20 Feb 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 10	(3 pages)
16 Oct 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
07 May 2013	SH01	Statement of capital following an allotment of shares on 7 May 2013 GBP 10	(3 pages)
07 May 2013	AA01	Previous accounting period extended from 31 January 2013 to 31 March 2013	(1 page)
04 Apr 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders	(3 pages)
04 Apr 2013	TM01	Termination of appointment of Peter Valaitis as a director	(1 page)
03 Apr 2013	CERTNM	Company name changed meta partners LTD\certificate issued on 03/04/13 RES15 ‐ Change company name resolution on 2012-04-01 NM01 ‐ Change of name by resolution	(3 pages)
03 Apr 2013	AP01	Appointment of Mr Thomas Tyrwhitt as a director	(2 pages)
03 Apr 2013	AD01	Registered office address changed from Gf 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 3 April 2013	(1 page)
29 Jan 2013	AD01	Registered office address changed from the Bristol Office 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 29 January 2013	(1 page)
29 Jan 2013	TM01	Termination of appointment of Peter Valaitis as a director	(1 page)
25 Jan 2012	NEWINC	Incorporation	(20 pages)