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GLOBALWATCH FILMS LIMITED

Company number 08805682

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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)
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
22 Jan 2018 CS01 Confirmation statement made on 6 December 2017 with updates
22 Jan 2018 PSC04 Change of details for Mr Paul Andrews as a person with significant control on 22 January 2018
24 Oct 2017 AA Micro company accounts made up to 31 December 2016
31 Jan 2017 CS01 Confirmation statement made on 6 December 2016 with updates
08 Dec 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Oct 2016 AD01 Registered office address changed from , 9 Ashvale Close Ashvale Close, Nailsea, Bristol, BS48 1QH, England to 27 Old Gloucester Street London WC1N 3AX on 24 October 2016
04 Aug 2016 TM01 Termination of appointment of Laurence James Millaney as a director on 4 August 2016
24 Jun 2016 AP01 Appointment of Mr Paul Andrews as a director on 10 June 2016
29 Apr 2016 AD01 Registered office address changed from , 1 Berkeley Street Mayfair, London, W1D 8DJ, United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 29 April 2016
14 Apr 2016 AP01 Appointment of Ms Chloe Sophia Sheridan as a director on 14 April 2016
04 Apr 2016 TM01 Termination of appointment of Chloe Sheridan as a director on 4 April 2016
29 Mar 2016 CERTNM Company name changed globalwatch film productions LIMITED\certificate issued on 29/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-25
29 Mar 2016 AD01 Registered office address changed from , 1 Berekeley Sreet, Mayfair, London, England to 27 Old Gloucester Street London WC1N 3AX on 29 March 2016
22 Mar 2016 AA Total exemption small company accounts made up to 31 December 2014
03 Feb 2016 DISS40 Compulsory strike-off action has been discontinued
02 Feb 2016 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
02 Feb 2016 AD01 Registered office address changed from , 501 Falcon Wharf 34 Lombard Road, London, SW11 3RF to 27 Old Gloucester Street London WC1N 3AX on 2 February 2016
27 Jan 2016 AP01 Appointment of Mr Laurence Millaney as a director on 27 January 2016
08 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
08 Jun 2015 TM01 Termination of appointment of Paul Andrews as a director on 5 June 2015
12 Mar 2015 AD01 Registered office address changed from , 9 Ashvale Close, Nailsea, Bristol, BS48 1QH to 27 Old Gloucester Street London WC1N 3AX on 12 March 2015
09 Feb 2015 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
29 Jul 2014 AD01 Registered office address changed from , 1 Berkeley Street, Mayfair, London, W1D 8DJ, England to 27 Old Gloucester Street London WC1N 3AX on 29 July 2014
17 Dec 2013 AP01 Appointment of Mr Paul Andrews as a director