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ALLIANCE FILMS (UK) DARK SKIES LIMITED

Company number 08089268

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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)
16 Nov 2015 AA01 Current accounting period extended from 31 December 2015 to 31 March 2016
13 Nov 2015 AA Full accounts made up to 31 December 2014
11 May 2015 MR04 Satisfaction of charge 1 in full
11 May 2015 MR04 Satisfaction of charge 2 in full
29 Apr 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 1
15 Jan 2015 TM01 Termination of appointment of Timothy Brian Bailey as a director on 15 January 2015
15 Jan 2015 AP01 Appointment of Mr Graeme Peter Law as a director on 15 January 2015
27 Nov 2014 AA Full accounts made up to 31 December 2013
19 Nov 2014 MR01 Registration of charge 080892680003, created on 7 November 2014
19 Nov 2014 MR01 Registration of charge 080892680004, created on 7 November 2014
09 May 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 1
07 Mar 2014 CH01 Director's details changed for Mr Giles Kirkley Willits on 3 March 2014
06 Mar 2014 CH01 Director's details changed for Mr Xavier Marie Philippe Marchand on 3 March 2014
03 Mar 2014 AD01 Registered office address changed from 20 Soho Square London W1D 3QW United Kingdom on 3 March 2014
24 Feb 2014 MISC Section 519
20 Feb 2014 MR05 All of the property or undertaking has been released from charge 1
20 Feb 2014 MR05 All of the property or undertaking has been released from charge 2
04 Dec 2013 TM01 Termination of appointment of Darren Throop as a director
04 Dec 2013 AP01 Appointment of Mr Xavier Marie Philippe Marchand as a director
04 Dec 2013 AP01 Appointment of Mr Timothy Brian Bailey as a director
08 Oct 2013 AA Full accounts made up to 31 December 2012
14 Jun 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
14 Jun 2013 AD03 Register(s) moved to registered inspection location
30 Jan 2013 AP01 Appointment of Giles Kirkley Willits as a director
29 Jan 2013 AP01 Appointment of Mr Darren Dennis Throop as a director