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TRANSISTOR FILMS LIMITED

Company number 09042509

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Feb 2021	TM01	Termination of appointment of Natalka Znak as a director on 31 December 2020	View PDF Termination of appointment of Natalka Znak as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
02 Feb 2021	AP01	Appointment of Mr Simon Robson as a director on 2 February 2021	View PDF Appointment of Mr Simon Robson as a director on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	AP01	Appointment of Mr Colin Smith as a director on 2 February 2021	View PDF Appointment of Mr Colin Smith as a director on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	AP01	Appointment of Ms Tanya Claire Richards as a director on 2 February 2021	View PDF Appointment of Ms Tanya Claire Richards as a director on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 2020	CS01	Confirmation statement made on 9 July 2020 with updates	View PDF Confirmation statement made on 9 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Jul 2020	PSC01	Notification of Natalka Znak as a person with significant control on 10 June 2016	View PDF Notification of Natalka Znak as a person with significant control on 10 June 2016 - link opens in a new window - 2 pages (2 pages)
09 Jul 2020	PSC02	Notification of Sky Ventures Limited as a person with significant control on 10 June 2016	View PDF Notification of Sky Ventures Limited as a person with significant control on 10 June 2016 - link opens in a new window - 2 pages (2 pages)
09 Jul 2020	CH01	Director's details changed for Natalka Znak on 9 July 2020	View PDF Director's details changed for Natalka Znak on 9 July 2020 - link opens in a new window - 2 pages (2 pages)
09 Jul 2020	PSC09	Withdrawal of a person with significant control statement on 9 July 2020	View PDF Withdrawal of a person with significant control statement on 9 July 2020 - link opens in a new window - 2 pages (2 pages)
15 May 2020	CS01	Confirmation statement made on 15 May 2020 with no updates	View PDF Confirmation statement made on 15 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 May 2019	CS01	Confirmation statement made on 15 May 2019 with no updates	View PDF Confirmation statement made on 15 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2019	CS01	Confirmation statement made on 17 April 2019 with no updates	View PDF Confirmation statement made on 17 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Dec 2018	AA01	Current accounting period shortened from 30 June 2019 to 31 December 2018	View PDF Current accounting period shortened from 30 June 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
21 May 2018	CS01	Confirmation statement made on 15 May 2018 with no updates	View PDF Confirmation statement made on 15 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	View PDF Confirmation statement made on 15 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
11 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-17 - link opens in a new window - 3 pages (3 pages)
16 Mar 2017	TM01	Termination of appointment of Simon Vernon Jones as a director on 10 June 2016	View PDF Termination of appointment of Simon Vernon Jones as a director on 10 June 2016 - link opens in a new window - 1 page (1 page)
18 Jan 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 May 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1	View PDF Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1 - link opens in a new window - 6 pages (6 pages)
16 Feb 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 May 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 1	View PDF Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 1 - link opens in a new window - 5 pages (5 pages)

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TRANSISTOR FILMS LIMITED

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