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DAY TRIPPER FILMS LTD

Company number 08350444

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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)
13 Jan 2021 CS01 Confirmation statement made on 8 January 2021 with no updates
22 Jul 2020 CH04 Secretary's details changed for Flb Company Secretarial Services Ltd on 22 July 2020
03 Jul 2020 AD01 Registered office address changed from 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom to 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on 3 July 2020
03 Jul 2020 CH04 Secretary's details changed for Flb Company Secretarial Services Ltd on 3 July 2020
10 Jun 2020 AA Accounts for a small company made up to 31 December 2019
10 Jun 2020 AA01 Previous accounting period shortened from 2 April 2020 to 31 December 2019
27 Apr 2020 TM01 Termination of appointment of Cavan Michael Maxwell Ash as a director on 20 April 2020
27 Apr 2020 AP01 Appointment of Mr Gary Michael Bell as a director on 20 April 2020
21 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with no updates
23 Dec 2019 AA Accounts for a small company made up to 5 April 2019
09 Sep 2019 AD01 Registered office address changed from 15 Golden Square London W1F 9JG to 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB on 9 September 2019
05 Sep 2019 TM02 Termination of appointment of Sarah Cruickshank as a secretary on 30 August 2019
05 Sep 2019 AP04 Appointment of Flb Company Secretarial Services Ltd as a secretary on 30 August 2019
12 Apr 2019 TM02 Termination of appointment of Jennifer Wright as a secretary on 11 April 2019
04 Apr 2019 AA Accounts for a small company made up to 5 April 2018
11 Feb 2019 AP02 Appointment of Ingenious Media Director Limited as a director on 31 December 2018
11 Feb 2019 TM01 Termination of appointment of Mark Samuel Cowie as a director on 31 December 2018
24 Jan 2019 MR01 Registration of charge 083504440006, created on 22 January 2019
22 Jan 2019 CS01 Confirmation statement made on 8 January 2019 with updates
02 Jan 2019 AA01 Previous accounting period shortened from 3 April 2018 to 2 April 2018
01 Nov 2018 SH20 Statement by Directors
01 Nov 2018 SH19 Statement of capital on 1 November 2018
  • GBP 3,672,962
01 Nov 2018 CAP-SS Solvency Statement dated 31/10/18
01 Nov 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Apr 2018 AP03 Appointment of Jennifer Wright as a secretary on 6 April 2018