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URBAN MYTH FILMS LTD

Company number 08406379

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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)
09 Mar 2018 CS01 Confirmation statement made on 18 February 2018 with updates
03 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
12 Apr 2017 CH01 Director's details changed for Mr Didier Lupfer on 30 September 2016
12 Apr 2017 CH01 Director's details changed for Mr Romain Maurice Louis Bessi on 19 May 2016
01 Mar 2017 TM01 Termination of appointment of Romain Bessi as a director on 30 September 2016
01 Mar 2017 AP01 Appointment of Didier Lupfer as a director on 30 September 2016
01 Mar 2017 AP01 Appointment of Romain Bessi as a director on 19 May 2016
22 Feb 2017 CS01 Confirmation statement made on 18 February 2017 with updates
09 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
13 Jul 2016 SH10 Particulars of variation of rights attached to shares
12 Jul 2016 SH08 Change of share class name or designation
12 Jul 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Section 188 19/05/2016
26 May 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 February 2015
26 May 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 February 2014
06 Apr 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 60
25 Feb 2016 AA Total exemption full accounts made up to 31 March 2015
25 Jul 2015 DISS40 Compulsory strike-off action has been discontinued
22 Jul 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 30
  • ANNOTATION Clarification a second filed AR01 was registered on 26/05/2016
16 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
21 Nov 2014 AA Total exemption full accounts made up to 31 March 2014
02 May 2014 CH01 Director's details changed for Julian Murphy on 1 May 2014
02 May 2014 CH01 Director's details changed for John Edward Capps on 1 May 2014
02 May 2014 CH01 Director's details changed for Howard John Overman on 1 May 2014
31 Mar 2014 AA01 Previous accounting period extended from 31 December 2013 to 31 March 2014
21 Feb 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 30
  • ANNOTATION Clarification a second filed AR01 was registered on 26/05/2016