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AJD MOVIE LTD

Company number 08840320

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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)
06 Sep 2024 CS01 Confirmation statement made on 6 September 2024 with no updates
06 Sep 2024 AP01 Appointment of Ms Catherine Jane King as a director on 27 August 2024
05 Sep 2024 AP01 Appointment of Ms Kate September Buckley-Sharma as a director on 27 August 2024
05 Sep 2024 AP01 Appointment of Mrs Katrina Michelle Butler as a director on 27 August 2024
30 Aug 2024 TM01 Termination of appointment of Alexander Rory Aitken as a director on 27 August 2024
12 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with no updates
04 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
04 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
04 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
04 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
22 Jan 2023 CS01 Confirmation statement made on 17 December 2022 with no updates
26 Aug 2022 AA Micro company accounts made up to 31 December 2021
25 Aug 2022 CH01 Director's details changed for Mr Benjamin Rupert Pugh on 25 August 2022
25 Aug 2022 CH01 Director's details changed for Mr Alexander Rory Aitken on 25 August 2022
31 Jan 2022 PSC07 Cessation of Benjamin Rupert Pugh as a person with significant control on 6 April 2016
28 Jan 2022 PSC02 Notification of 42 M&P Ltd as a person with significant control on 6 April 2016
28 Jan 2022 PSC07 Cessation of Alexander Rory Aitken as a person with significant control on 6 April 2016
17 Dec 2021 CS01 Confirmation statement made on 17 December 2021 with no updates
01 Mar 2021 AA Micro company accounts made up to 31 December 2020
26 Feb 2021 CS01 Confirmation statement made on 19 December 2020 with no updates
21 Sep 2020 AA Micro company accounts made up to 31 December 2019
19 Dec 2019 CS01 Confirmation statement made on 19 December 2019 with no updates
24 Sep 2019 AA Micro company accounts made up to 31 December 2018
31 Jul 2019 CH01 Director's details changed for Mr Benjamin Rupert Pugh on 31 July 2019
25 Feb 2019 AA01 Previous accounting period extended from 30 June 2018 to 31 December 2018