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ON THE CORNER FILMS LIMITED

Company number 08989593

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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 Oct 2021 AA Total exemption full accounts made up to 30 April 2021
22 Apr 2021 CS01 Confirmation statement made on 10 April 2021 with no updates
04 Dec 2020 AA Total exemption full accounts made up to 30 April 2020
10 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with no updates
16 Dec 2019 AA Total exemption full accounts made up to 30 April 2019
05 Dec 2019 PSC04 Change of details for Mr James Scott Gay-Rees as a person with significant control on 29 November 2019
05 Dec 2019 CH01 Director's details changed for Mr James Scott Gay-Rees on 29 November 2019
17 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with updates
24 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
01 May 2018 CS01 Confirmation statement made on 10 April 2018 with updates
09 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
09 Nov 2017 CH01 Director's details changed for Matthew Stillman on 8 November 2017
08 Nov 2017 CH01 Director's details changed for Mr James Scott Gay-Rees on 8 November 2017
08 Nov 2017 PSC04 Change of details for Mr James Scott Gay-Rees as a person with significant control on 8 November 2017
27 Jun 2017 RP04CS01 Second filing of Confirmation Statement dated 10/04/2017
22 May 2017 SH02 Sub-division of shares on 4 April 2017
18 May 2017 CS01 Confirmation statement made on 10 April 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital, trading status, shareholder information and person with significant control) was registered on 27/06/2017.
03 May 2017 SH01 Statement of capital following an allotment of shares on 18 April 2017
  • GBP 4.88
27 Apr 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Apr 2017 AP01 Appointment of Matthew Stillman as a director on 19 April 2017
19 Apr 2017 CH01 Director's details changed for Mr Asif Kapadia on 1 January 2017
25 Jan 2017 TM01 Termination of appointment of Jolyon William Symonds as a director on 19 January 2017
25 Jan 2017 TM01 Termination of appointment of David Mark Morrissey as a director on 19 January 2017
22 Jul 2016 AA Accounts for a dormant company made up to 30 April 2016
13 Apr 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 4