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8TH WONDER FILMS LIMITED

Company number 08709910

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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)
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
  • GBP 100
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
  • GBP 100
11 Nov 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100
07 Oct 2014 SH01 Statement of capital following an allotment of shares on 30 September 2013
  • GBP 100
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
  • GBP 1