- Company Overview for 2025 FILMS LIMITED (09057975)
- Filing history for 2025 FILMS LIMITED (09057975)
- People for 2025 FILMS LIMITED (09057975)
- Charges for 2025 FILMS LIMITED (09057975)
- More for 2025 FILMS LIMITED (09057975)
| 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) |
|---|---|---|---|
| 01 Feb 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 09 Nov 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 29 Oct 2021 | DS01 | Application to strike the company off the register | |
| 29 Jun 2021 | AA | Micro company accounts made up to 31 May 2020 | |
| 29 Jun 2021 | CS01 | Confirmation statement made on 27 May 2021 with no updates | |
| 10 May 2021 | MR04 | Satisfaction of charge 090579750001 in full | |
| 26 Jun 2020 | CS01 | Confirmation statement made on 27 May 2020 with no updates | |
| 02 Mar 2020 | AA | Total exemption full accounts made up to 31 May 2019 | |
| 04 Jul 2019 | CS01 | Confirmation statement made on 27 May 2019 with no updates | |
| 09 Apr 2019 | AA | Total exemption full accounts made up to 31 May 2018 | |
| 08 Oct 2018 | AD01 | Registered office address changed from Station House Station Road Newport Pagell Milton Keynes Buckinghamshire MK16 0AG England to Station House Station Road Newport Pagnell MK16 0AG on 8 October 2018 | |
| 03 Sep 2018 | AD01 | Registered office address changed from The Stable Yard Vicarage Road Stony Stratford Milton Keynes MK11 1BN England to Station House Station Road Newport Pagell Milton Keynes Buckinghamshire MK16 0AG on 3 September 2018 | |
| 02 Jul 2018 | MR01 | Registration of charge 090579750001, created on 29 June 2018 | |
| 29 May 2018 | CS01 | Confirmation statement made on 27 May 2018 with updates | |
| 22 May 2018 | PSC04 | Change of details for Mr Alan Thomas Mallyon as a person with significant control on 22 May 2018 | |
| 28 Feb 2018 | AA | Total exemption full accounts made up to 31 May 2017 | |
| 31 May 2017 | CS01 | Confirmation statement made on 27 May 2017 with updates | |
| 08 May 2017 | CH01 | Director's details changed for Mr Alan Thomas Mallyon on 8 May 2017 | |
| 28 Feb 2017 | AD01 | Registered office address changed from C/O Number Factory Calverton House Keller Close Kiln Farm Milton Keynes MK11 3LL England to The Stable Yard Vicarage Road Stony Stratford Milton Keynes MK11 1BN on 28 February 2017 | |
| 17 Feb 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 25 Jul 2016 | AR01 |
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-07-25
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| 25 Jul 2016 | AD01 | Registered office address changed from The Numbers Factory Calverton House 1 Keller Close Kiln Farm Milton Keynes MK11 3LL to C/O Number Factory Calverton House Keller Close Kiln Farm Milton Keynes MK11 3LL on 25 July 2016 | |
| 07 Mar 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 23 Feb 2016 | AD01 | Registered office address changed from 5 Doolittle Yard Froghall Road Ampthill Beds MK45 2NW United Kingdom to The Numbers Factory Calverton House 1 Keller Close Kiln Farm Milton Keynes MK11 3LL on 23 February 2016 | |
| 29 Jan 2016 | AR01 |
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2016-01-29
|