TESLA FILM LIMITED

Company number 09223625

Date	Type	Description	View / Download
24 Oct 2019	CS01	Confirmation statement made on 23 October 2019 with no updates	(3 pages)
18 Sep 2019	AD01	Registered office address changed from 15 Golden Square London W1F 9JG United Kingdom to 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB on 18 September 2019	(1 page)
06 Sep 2019	AP04	Appointment of Flb Company Secretarial Services Ltd as a secretary on 30 August 2019	(2 pages)
04 Jul 2019	AA	Total exemption full accounts made up to 30 September 2018	(11 pages)
06 Feb 2019	TM01	Termination of appointment of Nicholas Beveridge as a director on 31 December 2018	(1 page)
06 Feb 2019	AP02	Appointment of Ingenious Media Director Limited as a director on 31 December 2018	(2 pages)
23 Oct 2018	CS01	Confirmation statement made on 23 October 2018 with updates	(4 pages)
18 Oct 2018	AA01	Previous accounting period extended from 5 April 2018 to 30 September 2018	(1 page)
31 Jul 2018	AA01	Previous accounting period shortened from 30 September 2018 to 5 April 2018	(1 page)
03 Jul 2018	AA	Total exemption full accounts made up to 30 September 2017	(11 pages)
13 Oct 2017	CS01	Confirmation statement made on 13 October 2017 with updates	(5 pages)
24 Aug 2017	AP01	Appointment of Mr Nicholas Beveridge as a director on 22 August 2017	(2 pages)
23 Aug 2017	TM01	Termination of appointment of Tim O'shea as a director on 22 August 2017	(1 page)
23 Aug 2017	AD01	Registered office address changed from 9 Wimpole Street London W1G 9SR to 15 Golden Square London W1F 9JG on 23 August 2017	(1 page)
04 Aug 2017	AA	Total exemption full accounts made up to 30 September 2016	(9 pages)
21 Jun 2017	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 142,292.00	(4 pages)
25 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(20 pages)
15 Feb 2017	TM02	Termination of appointment of a secretary	(1 page)
15 Feb 2017	TM02	Termination of appointment of Auria @Wimpolestreet Limited as a secretary on 8 February 2017	(1 page)
06 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates	(6 pages)
23 Jun 2016	AA	Total exemption full accounts made up to 30 September 2015	(8 pages)
17 May 2016	AP01	Appointment of Mr Anand Kumar Tucker as a director on 9 May 2016	(2 pages)
23 Feb 2016	TM01	Termination of appointment of Krysanne Katsoolis as a director on 4 February 2016	(1 page)
22 Oct 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 142,292	(5 pages)
25 Aug 2015	AP01	Appointment of Mr Tim O'shea as a director on 20 August 2015	(2 pages)