- Company Overview for 8TH WONDER FILMS LIMITED (08709910)
- Filing history for 8TH WONDER FILMS LIMITED (08709910)
- People for 8TH WONDER FILMS LIMITED (08709910)
- More for 8TH WONDER FILMS LIMITED (08709910)
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) |
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30 Aug 2018 | AD01 | Registered office address changed from Floors 6 - 8 Melbourne House Aldwych London WC2B 4LL to Floor 6 - 9 Bush House North West Wing, 57 Aldwych London WC2B 4PJ on 30 August 2018 | |
03 Apr 2018 | CS01 | Confirmation statement made on 31 March 2018 with no updates | |
04 Sep 2017 | AA | Accounts for a small company made up to 31 March 2017 | |
05 Jun 2017 | TM01 | Termination of appointment of Mark Jarvis as a director on 30 January 2017 | |
05 Apr 2017 | CS01 | Confirmation statement made on 31 March 2017 with updates | |
20 Mar 2017 | AA01 | Current accounting period shortened from 30 September 2017 to 31 March 2017 | |
22 Nov 2016 | AA | Micro company accounts made up to 30 September 2016 | |
14 Oct 2016 | CS01 | Confirmation statement made on 30 September 2016 with updates | |
15 Sep 2016 | TM01 | Termination of appointment of Hugo James Feiler as a director on 7 July 2016 | |
15 Sep 2016 | TM01 | Termination of appointment of James Barnaby Girling as a director on 7 July 2016 | |
23 May 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
06 Oct 2015 | AR01 |
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
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15 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
08 Apr 2015 | AD01 | Registered office address changed from 13 David Mews Porter Street London W1U 6EQ to Floors 6 - 8 Melbourne House Aldwych London WC2B 4LL on 8 April 2015 | |
11 Nov 2014 | SH01 |
Statement of capital following an allotment of shares on 30 September 2013
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11 Nov 2014 | AR01 |
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-11-11
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07 Oct 2014 | SH01 |
Statement of capital following an allotment of shares on 30 September 2013
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16 Apr 2014 | AP01 | Appointment of Mr James Barnaby Girling as a director | |
16 Apr 2014 | AP01 | Appointment of Mr Hugo James Feiler as a director | |
16 Apr 2014 | AP01 | Appointment of Mrs Jennifer Elizabeth Biggam as a director | |
16 Apr 2014 | AP01 | Appointment of Mr Mark Jarvis as a director | |
08 Oct 2013 | TM01 | Termination of appointment of Barbara Kahan as a director | |
30 Sep 2013 | NEWINC |
Incorporation
Statement of capital on 2013-09-30
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