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DUCK SOUP FILMS LIMITED

Company number 08972094

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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)
04 Apr 2018 PSC07 Cessation of Elizabeth Durdy as a person with significant control on 14 August 2017
07 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
12 Sep 2017 AD01 Registered office address changed from 00/07 Tower Works Globe Road Leeds LS11 5QG England to 2nd Floor South Marshall Court Leeds LS11 9YP on 12 September 2017
14 Aug 2017 SH01 Statement of capital following an allotment of shares on 21 April 2017
  • GBP 4
25 Jul 2017 CH01 Director's details changed for Mr Robert Jon Siegel on 24 July 2017
11 Jul 2017 AP01 Appointment of Mr Robert Jon Siegel as a director on 29 June 2017
06 Jul 2017 TM01 Termination of appointment of Caroline Esther Murphy as a director on 29 June 2017
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
25 May 2017 AP01 Appointment of Ms Caroline Esther Murphy as a director on 25 May 2017
25 May 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Directors' service agreements 20/04/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
15 May 2017 SH08 Change of share class name or designation
12 May 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Service agreements 20/04/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2017 MR04 Satisfaction of charge 089720940001 in full
28 Apr 2017 MR01 Registration of charge 089720940002, created on 21 April 2017
13 Apr 2017 AA01 Current accounting period shortened from 30 September 2017 to 30 June 2017
11 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
28 Feb 2017 SH02 Sub-division of shares on 31 October 2016
01 Nov 2016 TM02 Termination of appointment of Elizabeth Durdy as a secretary on 6 July 2016
26 Oct 2016 AD01 Registered office address changed from 00/006 & 00/007 Tower Works Globe Road Leeds LS11 5QG England to 00/07 Tower Works Globe Road Leeds LS11 5QG on 26 October 2016
24 Aug 2016 AD01 Registered office address changed from 00/07 Tower Works Globe Road Leeds LS11 5QG England to 00/006 & 00/007 Tower Works Globe Road Leeds LS11 5QG on 24 August 2016
07 Jul 2016 AP03 Appointment of Mrs Jessica Kate Holyland as a secretary on 6 July 2016
13 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 3
05 Feb 2016 MR01 Registration of charge 089720940001, created on 29 January 2016
03 Feb 2016 AD01 Registered office address changed from 51 Clarkegrove Road Sheffield S10 2NH to 00/07 Tower Works Globe Road Leeds LS11 5QG on 3 February 2016
22 Dec 2015 AA Total exemption small company accounts made up to 30 September 2015