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WILSON FILMS LTD.

Company number 08526866

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Confirmation statements / Annual returns Incorporation Officers

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 Apr 2024	CS01	Confirmation statement made on 29 April 2024 with no updates	View PDF Confirmation statement made on 29 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Jul 2023	RP04CS01	Second filing of Confirmation Statement dated 29 April 2018	View PDF Second filing of Confirmation Statement dated 29 April 2018 - link opens in a new window - 3 pages (3 pages)
14 Jul 2023	PSC01	Notification of Christopher Alexander Creagh Coen as a person with significant control on 22 April 2018	View PDF Notification of Christopher Alexander Creagh Coen as a person with significant control on 22 April 2018 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	PSC07	Cessation of Unanimous Entertainment Ltd as a person with significant control on 22 April 2018	View PDF Cessation of Unanimous Entertainment Ltd as a person with significant control on 22 April 2018 - link opens in a new window - 1 page (1 page)
31 May 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 May 2023	CS01	Confirmation statement made on 29 April 2023 with no updates	View PDF Confirmation statement made on 29 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	CS01	Confirmation statement made on 29 April 2022 with no updates	View PDF Confirmation statement made on 29 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 May 2021	CS01	Confirmation statement made on 29 April 2021 with no updates	View PDF Confirmation statement made on 29 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Apr 2020	CS01	Confirmation statement made on 29 April 2020 with no updates	View PDF Confirmation statement made on 29 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Apr 2019	CS01	Confirmation statement made on 29 April 2019 with updates	View PDF Confirmation statement made on 29 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Feb 2019	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 May 2018	CS01	Confirmation statement made on 29 April 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/07/2023.	View PDF Confirmation statement made on 29 April 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/07/2023. - link opens in a new window - 5 pages (5 pages)
28 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 8 pages (8 pages)
01 Jun 2017	CS01	Confirmation statement made on 29 April 2017 with updates	View PDF Confirmation statement made on 29 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
28 Feb 2017	AA	Total exemption full accounts made up to 31 May 2016	View PDF Total exemption full accounts made up to 31 May 2016 - link opens in a new window - 8 pages (8 pages)
16 Feb 2017	AD01	Registered office address changed from 49 Frith Street London W1D 4SG to 9 Tedworth Square London SW3 4DN on 16 February 2017	View PDF Registered office address changed from 49 Frith Street London W1D 4SG to 9 Tedworth Square London SW3 4DN on 16 February 2017 - link opens in a new window - 1 page (1 page)
04 May 2016	AR01	Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 2	View PDF Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 2 - link opens in a new window - 5 pages (5 pages)
04 Mar 2016	AA	Total exemption full accounts made up to 31 May 2015	View PDF Total exemption full accounts made up to 31 May 2015 - link opens in a new window - 8 pages (8 pages)
24 Feb 2016	TM02	Termination of appointment of Hal Management Limited as a secretary on 24 February 2016	View PDF Termination of appointment of Hal Management Limited as a secretary on 24 February 2016 - link opens in a new window - 1 page (1 page)
20 May 2015	AA	Total exemption full accounts made up to 31 May 2014	View PDF Total exemption full accounts made up to 31 May 2014 - link opens in a new window - 8 pages (8 pages)
30 Apr 2015	AR01	Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 2	View PDF Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 2 - link opens in a new window - 6 pages (6 pages)

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WILSON FILMS LTD.

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