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NEW SPARTA FILMS LIMITED

Company number 08699848

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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)
31 Oct 2016 TM02 Termination of appointment of Nicola Karen Hattingh as a secretary on 27 October 2016
31 Oct 2016 TM01 Termination of appointment of Nicola Karen Hattingh as a director on 27 October 2016
04 Oct 2016 CS01 Confirmation statement made on 20 September 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Aug 2016 MR04 Satisfaction of charge 086998480001 in full
10 Mar 2016 AP01 Appointment of Mr Brian Walter Killman as a director on 3 March 2016
05 Nov 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
18 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Apr 2015 MR01 Registration of charge 086998480001, created on 14 April 2015
25 Sep 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 100
03 Dec 2013 SH01 Statement of capital following an allotment of shares on 13 November 2013
  • GBP 100
14 Nov 2013 AP01 Appointment of Dr Jerome Paul Booth as a director
14 Nov 2013 AA01 Current accounting period extended from 30 September 2014 to 31 December 2014
14 Nov 2013 AP03 Appointment of Mrs Nicola Karen Hattingh as a secretary
16 Oct 2013 AP01 Appointment of Mrs Nicola Karen Hattingh as a director
24 Sep 2013 TM01 Termination of appointment of Barbara Kahan as a director
20 Sep 2013 NEWINC Incorporation