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THE SEA FILMS LIMITED

Company number 08096651

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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)
04 Jul 2017 PSC01 Notification of Stephen Michael Spence as a person with significant control on 1 July 2016
04 Jul 2017 PSC01 Notification of Rebecca Long as a person with significant control on 1 July 2016
04 Jul 2017 PSC01 Notification of Lucien John Roeg as a person with significant control on 1 July 2016
04 Jul 2017 PSC02 Notification of Quicksilver Films Limited as a person with significant control on 1 July 2016
10 Mar 2017 AA Micro company accounts made up to 30 June 2016
20 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 10
18 May 2016 AA Micro company accounts made up to 30 June 2015
20 Jan 2016 TM01 Termination of appointment of Andrew Orr as a director on 20 January 2016
20 Jan 2016 TM01 Termination of appointment of Michael Robinson as a director on 20 January 2016
20 Jan 2016 TM01 Termination of appointment of Andrew Orr as a director on 20 January 2016
20 Jan 2016 TM02 Termination of appointment of Michael Robinson as a secretary on 20 January 2016
20 Jan 2016 AD01 Registered office address changed from 32 Tavistock Street London WC2E 7PB England to 7a Pindock Mews London W9 2PY on 20 January 2016
27 Nov 2015 AD01 Registered office address changed from 9 Wimpole Street London W1G 9SR to 32 Tavistock Street London WC2E 7PB on 27 November 2015
25 Aug 2015 AA Total exemption small company accounts made up to 30 June 2014
25 Jul 2015 DISS40 Compulsory strike-off action has been discontinued
22 Jul 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 10
14 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
26 Jun 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 10
16 May 2014 AA Total exemption small company accounts made up to 30 June 2013
30 Jul 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
24 Oct 2012 AP01 Appointment of Andrew Orr as a director
19 Oct 2012 AP01 Appointment of Andrew Orr as a director
15 Oct 2012 MG01 Duplicate mortgage certificatecharge no:3
12 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 4
10 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 3