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THE SYNDICATE FILM LIMITED

Company number 09341240

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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)
21 Dec 2016	CS01	Confirmation statement made on 4 December 2016 with updates	View PDF Confirmation statement made on 4 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
26 Sep 2016	AD01	Registered office address changed from 9 Ashvale Close Ashvale Close Nailsea Bristol BS48 1QH England to 602 Falcon Wharf 34 Lombard Road London SW11 3RF on 26 September 2016	View PDF Registered office address changed from 9 Ashvale Close Ashvale Close Nailsea Bristol BS48 1QH England to 602 Falcon Wharf 34 Lombard Road London SW11 3RF on 26 September 2016 - link opens in a new window - 1 page (1 page)
01 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Aug 2016	TM01	Termination of appointment of Laurence James Millaney as a director on 4 August 2016	View PDF Termination of appointment of Laurence James Millaney as a director on 4 August 2016 - link opens in a new window - 1 page (1 page)
25 Jun 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-06-24	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-06-24 - link opens in a new window - 3 pages (3 pages)
24 Jun 2016	AP01	Appointment of Mr Paul Andrews as a director on 10 June 2016	View PDF Appointment of Mr Paul Andrews as a director on 10 June 2016 - link opens in a new window - 2 pages (2 pages)
24 Jun 2016	TM01	Termination of appointment of Chloe Sophia Sheridan as a director on 10 June 2016	View PDF Termination of appointment of Chloe Sophia Sheridan as a director on 10 June 2016 - link opens in a new window - 1 page (1 page)
14 Apr 2016	AP01	Appointment of Ms Chloe Sophia Sheridan as a director on 14 April 2016	View PDF Appointment of Ms Chloe Sophia Sheridan as a director on 14 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-04 - link opens in a new window - 3 pages (3 pages)
05 Apr 2016	TM01	Termination of appointment of Chloe Sophia Sheridan as a director on 4 April 2016	View PDF Termination of appointment of Chloe Sophia Sheridan as a director on 4 April 2016 - link opens in a new window - 1 page (1 page)
05 Apr 2016	AP01	Appointment of Mr Laurence James Millaney as a director on 4 April 2016	View PDF Appointment of Mr Laurence James Millaney as a director on 4 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Mar 2016	TM01	Termination of appointment of Steven Smith as a director on 25 March 2016	View PDF Termination of appointment of Steven Smith as a director on 25 March 2016 - link opens in a new window - 1 page (1 page)
29 Mar 2016	AP01	Appointment of Miss Chloe Sophia Sheridan as a director on 25 March 2016	View PDF Appointment of Miss Chloe Sophia Sheridan as a director on 25 March 2016 - link opens in a new window - 2 pages (2 pages)
29 Mar 2016	AD01	Registered office address changed from Lancaster House Sopwith Crescent Hurricane Way Wickford Essex SS11 8YU to 9 Ashvale Close Ashvale Close Nailsea Bristol BS48 1QH on 29 March 2016	View PDF Registered office address changed from Lancaster House Sopwith Crescent Hurricane Way Wickford Essex SS11 8YU to 9 Ashvale Close Ashvale Close Nailsea Bristol BS48 1QH on 29 March 2016 - link opens in a new window - 1 page (1 page)
06 Jan 2016	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 2	View PDF Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 2 - link opens in a new window - 4 pages (4 pages)
04 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-04 GBP 1 GBP 1	View PDF Incorporation Statement of capital on 2014-12-04 GBP 1 GBP 1 - link opens in a new window - 30 pages (30 pages)

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