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PARK DRIVE PICTURES CINEMA ONE LTD

Company number 09035364

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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)
30 Jun 2024 AA Accounts for a dormant company made up to 30 September 2023
13 May 2024 CS01 Confirmation statement made on 12 May 2024 with no updates
12 Sep 2023 PSC04 Change of details for Mr Alastair Gourlay as a person with significant control on 12 September 2023
12 Sep 2023 AD01 Registered office address changed from 30 Ashen Grove London SW19 8BN England to Dallowgill Church Lane Haslemere GU27 2BJ on 12 September 2023
28 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
25 May 2023 CS01 Confirmation statement made on 12 May 2023 with no updates
23 Sep 2022 AA Micro company accounts made up to 30 September 2021
12 May 2022 CS01 Confirmation statement made on 12 May 2022 with no updates
18 Jun 2021 AA Micro company accounts made up to 30 September 2020
12 May 2021 CS01 Confirmation statement made on 12 May 2021 with no updates
09 Jul 2020 AA Micro company accounts made up to 30 September 2019
12 May 2020 CS01 Confirmation statement made on 12 May 2020 with no updates
01 Jul 2019 AD01 Registered office address changed from 17 Crabtree Lane London SW6 6LP to 30 Ashen Grove London SW19 8BN on 1 July 2019
26 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
23 May 2019 CS01 Confirmation statement made on 12 May 2019 with no updates
15 May 2018 CS01 Confirmation statement made on 12 May 2018 with no updates
10 May 2018 AA Micro company accounts made up to 30 September 2017
16 Feb 2018 AA01 Previous accounting period extended from 31 May 2017 to 30 September 2017
24 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
21 Mar 2017 AA Accounts for a dormant company made up to 31 May 2016
02 Jun 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1
10 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
19 May 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1
01 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association