Companies House does not verify the accuracy of the information filed

Advanced company search

4045 FILMS LIMITED

Company number 09185022

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Sep 2019	PSC04	Change of details for Mr Paul James Toogood as a person with significant control on 21 August 2019	View PDF Change of details for Mr Paul James Toogood as a person with significant control on 21 August 2019 - link opens in a new window - 2 pages (2 pages)
04 Sep 2019	PSC04	Change of details for Mr Lloyd Stanton as a person with significant control on 21 August 2019	View PDF Change of details for Mr Lloyd Stanton as a person with significant control on 21 August 2019 - link opens in a new window - 2 pages (2 pages)
04 Sep 2019	CH01	Director's details changed for Mr Lloyd Stanton on 12 August 2019	View PDF Director's details changed for Mr Lloyd Stanton on 12 August 2019 - link opens in a new window - 2 pages (2 pages)
04 Sep 2019	PSC04	Change of details for Mr Lloyd Stanton as a person with significant control on 12 August 2019	View PDF Change of details for Mr Lloyd Stanton as a person with significant control on 12 August 2019 - link opens in a new window - 2 pages (2 pages)
04 Sep 2019	CH01	Director's details changed for Mr Paul James Toogood on 12 August 2019	View PDF Director's details changed for Mr Paul James Toogood on 12 August 2019 - link opens in a new window - 2 pages (2 pages)
04 Sep 2019	PSC04	Change of details for Mr Paul James Toogood as a person with significant control on 12 August 2019	View PDF Change of details for Mr Paul James Toogood as a person with significant control on 12 August 2019 - link opens in a new window - 2 pages (2 pages)
14 Aug 2019	AD01	Registered office address changed from Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ United Kingdom to First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN on 14 August 2019	View PDF Registered office address changed from Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ United Kingdom to First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN on 14 August 2019 - link opens in a new window - 1 page (1 page)
19 Jun 2019	AA	Unaudited abridged accounts made up to 31 August 2018	View PDF Unaudited abridged accounts made up to 31 August 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Sep 2018	CS01	Confirmation statement made on 21 August 2018 with updates	View PDF Confirmation statement made on 21 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Sep 2018	PSC04	Change of details for Mr Paul James Toogood as a person with significant control on 2 October 2017	View PDF Change of details for Mr Paul James Toogood as a person with significant control on 2 October 2017 - link opens in a new window - 2 pages (2 pages)
04 Sep 2018	CH01	Director's details changed for Mr Paul James Toogood on 2 October 2017	View PDF Director's details changed for Mr Paul James Toogood on 2 October 2017 - link opens in a new window - 2 pages (2 pages)
04 Sep 2018	PSC04	Change of details for Mr Lloyd Stanton as a person with significant control on 2 October 2017	View PDF Change of details for Mr Lloyd Stanton as a person with significant control on 2 October 2017 - link opens in a new window - 2 pages (2 pages)
04 Sep 2018	CH01	Director's details changed for Mr Lloyd Stanton on 2 October 2017	View PDF Director's details changed for Mr Lloyd Stanton on 2 October 2017 - link opens in a new window - 2 pages (2 pages)
04 Sep 2018	AD01	Registered office address changed from Clay Barn Ipsley Court Berrington Close Redditch B98 0TD to Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ on 4 September 2018	View PDF Registered office address changed from Clay Barn Ipsley Court Berrington Close Redditch B98 0TD to Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ on 4 September 2018 - link opens in a new window - 1 page (1 page)
31 May 2018	AA	Unaudited abridged accounts made up to 31 August 2017	View PDF Unaudited abridged accounts made up to 31 August 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Sep 2017	CS01	Confirmation statement made on 21 August 2017 with updates	View PDF Confirmation statement made on 21 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2017	AA	Accounts for a dormant company made up to 31 August 2016	View PDF Accounts for a dormant company made up to 31 August 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Sep 2016	CS01	Confirmation statement made on 21 August 2016 with updates	View PDF Confirmation statement made on 21 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
20 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Sep 2015	AR01	Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 100	View PDF Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 100 - link opens in a new window - 4 pages (4 pages)
09 Dec 2014	AD01	Registered office address changed from Sargeant House 15 Alcester Road Studley Warwickshire B80 7AN England to Clay Barn Ipsley Court Berrington Close Redditch B98 0TD on 9 December 2014	View PDF Registered office address changed from Sargeant House 15 Alcester Road Studley Warwickshire B80 7AN England to Clay Barn Ipsley Court Berrington Close Redditch B98 0TD on 9 December 2014 - link opens in a new window - 1 page (1 page)
21 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-21 GBP 100	View PDF Incorporation Statement of capital on 2014-08-21 GBP 100 - link opens in a new window - 33 pages (33 pages)

Tell us what you think of this service Is there anything wrong with this page?