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HEREFORD FILMS LIMITED

Company number 08840399

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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)
16 Dec 2021 COCOMP Order of court to wind up
12 Dec 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
14 Jan 2020 DISS40 Compulsory strike-off action has been discontinued
13 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with updates
31 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
14 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with no updates
31 Oct 2018 AA Micro company accounts made up to 31 January 2018
03 Sep 2018 AD01 Registered office address changed from Hammer House Wardour Street London W1F 0UN England to 19 New Road Brighton East Sussex BN1 1UF on 3 September 2018
30 Jul 2018 TM01 Termination of appointment of Richard David Watts-Joyce as a director on 30 July 2018
30 Jul 2018 AD01 Registered office address changed from Global Tax Network Norwich House 14-15 North Street Guildfoed Surrey GU1 4AF to Hammer House Wardour Street London W1F 0UN on 30 July 2018
28 Apr 2018 DISS40 Compulsory strike-off action has been discontinued
25 Apr 2018 CS01 Confirmation statement made on 10 January 2018 with no updates
03 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
20 Nov 2017 AA Micro company accounts made up to 31 January 2017
20 Nov 2017 AP01 Appointment of Mr Richard David Watts-Joyce as a director on 17 November 2017
25 Sep 2017 AD01 Registered office address changed from 20 Bunhill Row London EC1Y 8UE to Norwich House 14-15 North Street Guildfoed Surrey GU1 4AF on 25 September 2017
25 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
08 Feb 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
08 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
24 Aug 2015 CERTNM Company name changed dark water films LIMITED\certificate issued on 24/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-17
13 Jan 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1
10 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted