VENTOUX FILMS LIMITED

Company number 08639338

Date	Type	Description	View / Download
24 Sep 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Mar 2019	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
26 Feb 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Feb 2019	DS01	Application to strike the company off the register	(3 pages)
15 Jan 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Nov 2018	TM01	Termination of appointment of Sandrine Florence Legrand as a director on 22 November 2018	(1 page)
22 Nov 2018	AP01	Appointment of Mr Jeremy Gabbay as a director on 22 November 2018	(2 pages)
22 Nov 2018	TM02	Termination of appointment of Sandrine Legrand as a secretary on 22 November 2018	(1 page)
06 Aug 2018	CS01	Confirmation statement made on 6 August 2018 with no updates	(3 pages)
15 Jun 2018	PSC05	Change of details for Studiocanal Films Ltd as a person with significant control on 13 June 2018	(2 pages)
14 Jun 2018	AD01	Registered office address changed from 50 Marshall Street London W1F 9BQ to 4 Pancras Square London N1C 4AG on 14 June 2018	(1 page)
25 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(16 pages)
05 Sep 2017	CS01	Confirmation statement made on 6 August 2017 with no updates	(3 pages)
07 Mar 2017	TM01	Termination of appointment of Timothy John Bevan as a director on 30 September 2016	(1 page)
07 Mar 2017	TM01	Termination of appointment of Eric Nigel Fellner as a director on 30 September 2016	(1 page)
07 Mar 2017	AP01	Appointment of Sandrine Florence Legrand as a director on 30 September 2016	(2 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
08 Aug 2016	CS01	Confirmation statement made on 6 August 2016 with updates	(5 pages)
10 Aug 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 1	(4 pages)
29 Jul 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
12 Dec 2014	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	(1 page)
01 Sep 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 1	(4 pages)
06 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)