Advanced company searchLink opens in new window

UKELELE FILMS LIMITED

Company number 08398513

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Jul 2020 CH04 Secretary's details changed for Flb Company Secretarial Services Ltd on 3 July 2020
22 May 2020 AA Accounts for a small company made up to 31 December 2019
21 May 2020 AA01 Previous accounting period shortened from 28 March 2020 to 31 December 2019
06 May 2020 AP01 Appointment of Mr Gary Michael Bell as a director on 28 April 2020
06 May 2020 TM01 Termination of appointment of Daisy Kate Allsop as a director on 28 April 2020
11 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with no updates
15 Nov 2019 AA Accounts for a small company made up to 4 April 2019
18 Sep 2019 AD01 Registered office address changed from 15 Golden Square London W1F 9JG United Kingdom to 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB on 18 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
17 Apr 2019 AA Accounts for a small company made up to 4 April 2018
15 Apr 2019 TM02 Termination of appointment of Jennifer Wright as a secretary on 11 April 2019
11 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with updates
07 Feb 2019 TM01 Termination of appointment of Richard Dylan Jones as a director on 31 December 2018
07 Feb 2019 AP02 Appointment of Ingenious Media Director Limited as a director on 31 December 2018
09 Jan 2019 AP01 Appointment of Ms Daisy Kate Allsop as a director on 2 January 2019
27 Dec 2018 AA01 Previous accounting period shortened from 29 March 2018 to 28 March 2018
26 Oct 2018 MR04 Satisfaction of charge 083985130003 in full
13 Apr 2018 AP03 Appointment of Jennifer Wright as a secretary on 6 April 2018
13 Apr 2018 TM02 Termination of appointment of Emma Louise Greenfield as a secretary on 6 April 2018
04 Apr 2018 AD01 Registered office address changed from 65-66 Barrett Road London England E17 9ES to 15 Golden Square London W1F 9JG on 4 April 2018
04 Apr 2018 AA Accounts for a small company made up to 5 April 2017
04 Apr 2018 SH20 Statement by Directors
04 Apr 2018 SH19 Statement of capital on 4 April 2018
  • GBP 670,961.00
04 Apr 2018 CAP-SS Solvency Statement dated 29/03/18