ALLIANCE FILMS (UK) SINISTER 2 LIMITED
Company number 08492468
- Company Overview for ALLIANCE FILMS (UK) SINISTER 2 LIMITED (08492468)
- Filing history for ALLIANCE FILMS (UK) SINISTER 2 LIMITED (08492468)
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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) |
|---|---|---|---|
| 30 Sep 2024 | AA | Full accounts made up to 26 December 2023 | |
| 15 May 2024 | AP01 | Appointment of Mr Andrew Paul Clary as a director on 14 May 2024 | |
| 15 May 2024 | AP01 | Appointment of Ms Sandra Benoit as a director on 14 May 2024 | |
| 15 May 2024 | AD01 | Registered office address changed from 45 Warren Street London W1T 6AG to 5th Floor 45 Mortimer Street London W1W 8HJ on 15 May 2024 | |
| 18 Apr 2024 | CS01 | Confirmation statement made on 18 April 2024 with no updates | |
| 21 Dec 2023 | AA | Full accounts made up to 25 December 2022 | |
| 18 Apr 2023 | CS01 | Confirmation statement made on 18 April 2023 with no updates | |
| 04 Jan 2023 | AA | Full accounts made up to 26 December 2021 | |
| 29 Apr 2022 | CS01 | Confirmation statement made on 18 April 2022 with no updates | |
| 30 Oct 2021 | AP01 | Appointment of Mrs. Kim Mullenger as a director on 27 October 2021 | |
| 29 Oct 2021 | TM01 | Termination of appointment of Edward David Parry as a director on 15 October 2021 | |
| 09 Sep 2021 | AA | Full accounts made up to 29 December 2020 | |
| 19 Jun 2021 | AA | Full accounts made up to 29 December 2019 | |
| 01 Jun 2021 | AP01 | Appointment of Mr Steven Nicholas Andriuzzo as a director on 5 May 2021 | |
| 12 May 2021 | TM01 | Termination of appointment of Kezia Maria Siobhan Williams as a director on 5 May 2021 | |
| 19 Apr 2021 | CS01 | Confirmation statement made on 18 April 2021 with no updates | |
| 24 Mar 2021 | AA01 | Current accounting period shortened from 31 March 2020 to 31 December 2019 | |
| 31 Jul 2020 | TM01 | Termination of appointment of Nicola Gascoigne as a director on 31 July 2020 | |
| 09 Jun 2020 | MR04 | Satisfaction of charge 084924680002 in full | |
| 04 May 2020 | CS01 | Confirmation statement made on 18 April 2020 with no updates | |
| 04 Mar 2020 | MR04 | Satisfaction of charge 084924680004 in full | |
| 04 Mar 2020 | MR04 | Satisfaction of charge 084924680007 in full | |
| 04 Mar 2020 | MR04 | Satisfaction of charge 084924680009 in full | |
| 04 Mar 2020 | MR04 | Satisfaction of charge 084924680011 in full | |
| 04 Mar 2020 | MR04 | Satisfaction of charge 084924680010 in full |