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BROOK STREET FILMS LIMITED

Company number 08039924

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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)
05 Nov 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jun 2024 CH01 Director's details changed for Ms Charlotte Margaret Walls-Hardiman on 27 January 2020
12 May 2023 PSC06 Change of details for Matador Pictures Limited as a person with significant control on 6 April 2016
04 May 2023 PSC05 Change of details for a person with significant control
02 May 2023 TM02 Termination of appointment of Warwick Consultancy Services Limited as a secretary on 2 May 2023
02 May 2023 AD01 Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 73 Cornhill London EC3V 3QQ on 2 May 2023
12 Jul 2022 SOAS(A) Voluntary strike-off action has been suspended
21 Jun 2022 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jun 2022 DS01 Application to strike the company off the register
20 Apr 2022 CS01 Confirmation statement made on 20 April 2022 with no updates
20 Apr 2021 CS01 Confirmation statement made on 20 April 2021 with no updates
12 Nov 2020 AA Total exemption full accounts made up to 20 October 2020
20 Apr 2020 CS01 Confirmation statement made on 20 April 2020 with no updates
06 Feb 2020 AA Total exemption full accounts made up to 20 October 2019
21 Nov 2019 CH04 Secretary's details changed for Warwick Consultancy Services Limited on 15 November 2019
18 Nov 2019 AD01 Registered office address changed from 2nd Floor 69/85 Tabernacle Street London EC2A 4RR to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 18 November 2019
02 May 2019 AA Total exemption full accounts made up to 20 October 2018
20 Apr 2019 CS01 Confirmation statement made on 20 April 2019 with no updates
20 Apr 2018 CS01 Confirmation statement made on 20 April 2018 with no updates
29 Mar 2018 AA Total exemption full accounts made up to 20 October 2017
11 Jul 2017 AA Unaudited abridged accounts made up to 20 October 2016
21 Apr 2017 CS01 Confirmation statement made on 20 April 2017 with updates
19 Jul 2016 AA Total exemption small company accounts made up to 20 October 2015
20 Apr 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1
21 Oct 2015 DISS40 Compulsory strike-off action has been discontinued