NICE ONE FILM LIMITED

Company number 08258339

Date	Type	Description	View / Download
25 Sep 2017	PSC01	Notification of Dean Anthony Stewart as a person with significant control on 30 June 2016	(2 pages)
09 Aug 2017	TM01	Termination of appointment of Shantelle Rochester as a director on 2 August 2017	(1 page)
31 Jan 2017	AA	Micro company accounts made up to 30 April 2016	(2 pages) Download iXBRL
28 Aug 2016	CS01	Confirmation statement made on 16 August 2016 with updates	(6 pages)
13 Oct 2015	AA01	Current accounting period extended from 31 October 2015 to 30 April 2016	(1 page)
13 Oct 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 140	(5 pages)
28 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(3 pages) Download iXBRL
16 Jun 2015	AP01	Appointment of Miss Nancy Bressolles as a director on 16 June 2015	(2 pages)
01 Sep 2014	SH01	Statement of capital following an allotment of shares on 1 September 2014 GBP 140	(3 pages)
20 Aug 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders	(4 pages)
23 Jul 2014	AD01	Registered office address changed from 52 High Street Pinner Middlesex HA5 5PW England to Stratford Circus Theatre Square London England E15 1BX on 23 July 2014	(1 page)
26 Jun 2014	AD01	Registered office address changed from 17 Bourne Hill London N13 4LJ on 26 June 2014	(1 page)
26 Jun 2014	AP01	Appointment of Miss Shantelle Rochester as a director	(2 pages)
26 Jun 2014	TM01	Termination of appointment of Gary Barton as a director	(1 page)
12 May 2014	AA	Total exemption small company accounts made up to 31 October 2013	(3 pages)
13 Nov 2013	SH01	Statement of capital following an allotment of shares on 31 March 2013 GBP 99	(3 pages)
13 Nov 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 100	(4 pages)
10 Oct 2013	TM01	Termination of appointment of Thomas Woodall as a director	(2 pages)
08 Oct 2013	TM01	Termination of appointment of Thomas Woodall as a director	(1 page)
08 Oct 2013	TM01	Termination of appointment of Tobias Marshall as a director	(1 page)
21 Jan 2013	AP01	Appointment of Mr Dean Anthony Stewart as a director	(2 pages)
21 Jan 2013	AP01	Appointment of Mr Thomas Andrew Woodall as a director	(2 pages)
21 Jan 2013	AP01	Appointment of Mr Tobias Oliver Marshall as a director	(2 pages)
22 Oct 2012	AD01	Registered office address changed from Stratford Circus Theatre Square London E15 1BX United Kingdom on 22 October 2012	(1 page)
18 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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