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ANAMORPHIC PRODUCTIONS LIMITED

Company number 08391700

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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)
18 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jun 2018 DS01 Application to strike the company off the register
31 May 2018 TM01 Termination of appointment of Stewart John Bevan as a director on 31 May 2018
31 Jan 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
31 Jan 2017 CS01 Confirmation statement made on 31 January 2017 with updates
19 Dec 2016 CH03 Secretary's details changed for Miss Laura Kathryn Macara on 19 December 2016
01 Nov 2016 AD04 Register(s) moved to registered office address 14 Floral Street, 3rd Floor London WC2E 9DH
06 Oct 2016 AD01 Registered office address changed from Hurst House High Street Ripley Woking Surrey GU23 6AZ to 14 Floral Street, 3rd Floor London WC2E 9DH on 6 October 2016
13 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 150,001
15 Feb 2016 AD03 Register(s) moved to registered inspection location 22 Long Acre London WC2E 9LY
17 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 150,001
02 Feb 2015 AD04 Register(s) moved to registered office address Hurst House High Street Ripley Woking Surrey GU23 6AZ
31 Oct 2014 AD03 Register(s) moved to registered inspection location 22 Long Acre London WC2E 9LY
31 Oct 2014 AD01 Registered office address changed from 22 Long Acre London WC2E 9LY England to Hurst House High Street Ripley Woking Surrey GU23 6AZ on 31 October 2014
31 Oct 2014 AD02 Register inspection address has been changed to 22 Long Acre London WC2E 9LY
31 Oct 2014 AD01 Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Woking Surrey GU23 6AZ England to Hurst House High Street Ripley Woking Surrey GU23 6AZ on 31 October 2014
10 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Sep 2014 AD01 Registered office address changed from Hurst House High Street Ripley Surrey GU23 6AY to C/O Smith Pearman Hurst House High Street Ripley Woking Surrey GU23 6AZ on 22 September 2014
04 Aug 2014 AP03 Appointment of Miss Laura Kathryn Macara as a secretary on 1 August 2014
12 Feb 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 150,001
31 Jan 2014 AA01 Current accounting period extended from 28 February 2014 to 31 March 2014