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BEST MARIGOLD FILMS LIMITED

Company number 08628818

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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 TM01 Termination of appointment of Paul Leonard Higginson as a director on 18 September 2019
29 Nov 2019 AP01 Appointment of Mr Russell John Haywood as a director on 11 September 2019
29 Nov 2019 TM01 Termination of appointment of Robert Bruce Cohen as a director on 11 September 2019
04 Sep 2019 CS01 Confirmation statement made on 29 July 2019 with no updates
09 Jul 2019 TM01 Termination of appointment of Karen Denise Mbanefo as a director on 21 June 2019
  • ANNOTATION Clarification a second filed TM01 was registered on 14.10.2020.
02 Apr 2019 AA Accounts for a small company made up to 30 June 2018
03 Aug 2018 CS01 Confirmation statement made on 29 July 2018 with no updates
04 Apr 2018 AA Accounts for a small company made up to 30 June 2017
04 Aug 2017 CS01 Confirmation statement made on 29 July 2017 with no updates
26 Jul 2017 CH01 Director's details changed for Mr Robert Bruce Cohen on 25 July 2017
08 May 2017 AA Accounts for a small company made up to 30 June 2016
07 Sep 2016 CS01 Confirmation statement made on 29 July 2016 with updates
26 Jul 2016 AP01 Appointment of Bruce Allan Eddy as a director on 1 July 2016
26 Jul 2016 AP01 Appointment of Karen Denise Mbanefo as a director on 1 July 2016
11 Apr 2016 AA Full accounts made up to 30 June 2015
29 Feb 2016 AD01 Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016
18 Sep 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1
16 Sep 2015 CH01 Director's details changed for Mr Robert Bruce Cohen on 1 May 2015
16 Sep 2015 CH01 Director's details changed
14 Sep 2015 CH01 Director's details changed for Ms Megan Courtney O'brien on 1 May 2015
14 Sep 2015 CH01 Director's details changed for Mr Paul Leonard Higginson on 1 May 2015
12 Aug 2015 TM02 Termination of appointment of Neptune Secretaries Limited as a secretary on 6 August 2015
16 May 2015 AA01 Current accounting period extended from 31 March 2015 to 30 June 2015
01 May 2015 AD01 Registered office address changed from 99 Kenton Road Kenton Harrow Middlesex HA3 0AN to Lion House Red Lion Street London WC1R 4GB on 1 May 2015
09 Mar 2015 AA Full accounts made up to 31 March 2014