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THE SHAH MOVIE LTD

Company number 08592425

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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)
29 Nov 2019 AA Total exemption full accounts made up to 31 December 2018
29 Nov 2019 CS01 Confirmation statement made on 29 November 2019 with updates
05 Sep 2019 CS01 Confirmation statement made on 1 July 2019 with updates
03 May 2019 CH01 Director's details changed for Mr Terence John Pettit on 3 May 2019
03 May 2019 CH04 Secretary's details changed for Auria@Wimpole Street Ltd on 3 May 2019
14 Feb 2019 AD01 Registered office address changed from 9 Wimpole Street London W1G 9SR to 4 Wimpole Street London Greater London W1G 9SH on 14 February 2019
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
31 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with updates
22 Aug 2017 RP04CS01 Second filing of Confirmation Statement dated 01/07/2016
22 Aug 2017 RP04AR01 Second filing of the annual return made up to 1 July 2015
21 Aug 2017 SH01 Statement of capital following an allotment of shares on 10 June 2015
  • GBP 590,002.00
21 Aug 2017 SH01 Statement of capital following an allotment of shares on 12 June 2015
  • GBP 590,058.0102
21 Aug 2017 SH01 Statement of capital following an allotment of shares on 21 September 2015
  • GBP 640,058.0102
21 Aug 2017 SH01 Statement of capital following an allotment of shares on 12 January 2016
  • GBP 665,058.0102
21 Aug 2017 SH01 Statement of capital following an allotment of shares on 5 November 2014
  • GBP 420,002.00
21 Aug 2017 SH01 Statement of capital following an allotment of shares on 17 September 2014
  • GBP 510,002
21 Aug 2017 SH01 Statement of capital following an allotment of shares on 1 February 2016
  • GBP 710,058.0102
21 Aug 2017 SH01 Statement of capital following an allotment of shares on 12 January 2016
  • GBP 685,058.0102
03 Aug 2017 CS01 Confirmation statement made on 1 July 2017 with updates
13 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Aug 2016 CS01 Confirmation statement made on 1 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 22/08/2017.
19 Aug 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 560,058.01
  • ANNOTATION Clarification a second filed AR01 was registered on 22/08/2017.
01 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Mar 2015 SH01 Statement of capital following an allotment of shares on 5 November 2014
  • GBP 385,002