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BLUE BUDGIE FILMS LIMITED

Company number 08796255

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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)
22 Apr 2021 CH01 Director's details changed for Mr Gary Michael Bell on 9 April 2021
08 Mar 2021 SH19 Statement of capital on 8 March 2021
  • GBP 520,554
26 Feb 2021 SH20 Statement by Directors
26 Feb 2021 CAP-SS Solvency Statement dated 16/02/21
24 Feb 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Dec 2020 CS01 Confirmation statement made on 5 December 2020 with updates
22 Jul 2020 CH04 Secretary's details changed for Flb Company Secretarial Services Ltd on 22 July 2020
03 Jul 2020 CH04 Secretary's details changed for Flb Company Secretarial Services Ltd on 3 July 2020
03 Jul 2020 AD01 Registered office address changed from 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom to 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on 3 July 2020
17 Jun 2020 AA Accounts for a small company made up to 31 December 2019
16 Jun 2020 AA01 Previous accounting period shortened from 27 March 2020 to 31 December 2019
27 Apr 2020 TM01 Termination of appointment of Thomas Stuart Miller as a director on 20 April 2020
27 Apr 2020 AP01 Appointment of Mr Gary Michael Bell as a director on 20 April 2020
20 Dec 2019 AA Accounts for a small company made up to 3 April 2019
16 Dec 2019 SH20 Statement by Directors
16 Dec 2019 SH19 Statement of capital on 16 December 2019
  • GBP 693,089
16 Dec 2019 CAP-SS Solvency Statement dated 11/12/19
16 Dec 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with no updates
10 Sep 2019 AD01 Registered office address changed from 15 Golden Square London W1F 9JG to 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB on 10 September 2019
06 Sep 2019 TM01 Termination of appointment of Nicky Sara Bentham as a director on 6 September 2019
06 Sep 2019 AP01 Appointment of Mr Thomas Stuart Miller as a director on 6 September 2019
05 Sep 2019 TM02 Termination of appointment of Sarah Cruickshank as a secretary on 30 August 2019
05 Sep 2019 AP04 Appointment of Flb Company Secretarial Services Ltd as a secretary on 30 August 2019
12 Apr 2019 TM02 Termination of appointment of Jennifer Wright as a secretary on 11 April 2019