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SAXON FILMS LIMITED

Company number 08528550

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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)
28 May 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Nov 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Oct 2018 AD01 Registered office address changed from The Big Room Studios 77 Fortess Road London NW5 1AG to 1E, Zetland House 5 - 25 Scrutton Street London EC2A 4HJ on 8 October 2018
02 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
14 May 2018 CS01 Confirmation statement made on 3 May 2018 with no updates
15 Jan 2018 TM01 Termination of appointment of Rupert Charles Preston as a director on 15 January 2018
11 Oct 2017 AA Accounts for a small company made up to 31 October 2016
17 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
05 Aug 2016 AA Full accounts made up to 31 October 2015
17 May 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1
22 Jan 2016 AA01 Previous accounting period extended from 30 April 2015 to 31 October 2015
14 May 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 1
16 Sep 2014 AA Full accounts made up to 30 April 2014
16 Sep 2014 AA01 Previous accounting period shortened from 31 May 2014 to 30 April 2014
08 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 1
02 Dec 2013 MR01 Registration of charge 085285500001
02 Dec 2013 MR01 Registration of charge 085285500002
02 Dec 2013 MR01 Registration of charge 085285500003
15 May 2013 AP01 Appointment of Mr Rupert Preston as a director
15 May 2013 AP01 Appointment of Mr Allan Niblo as a director
15 May 2013 AP01 Appointment of Mr James Richardson as a director
14 May 2013 TM01 Termination of appointment of John Carter as a director
14 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)