OVERCROSS FILMS LIMITED

Company number 09352462

Date	Type	Description	View / Download
15 Feb 2018	AD01	Registered office address changed from First Floor 20 Margaret Street London W1W 8RS England to Suite F 1 -3 Canfield Place London NW6 3BT on 15 February 2018	(1 page)
05 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	(3 pages)
05 Jul 2017	TM01	Termination of appointment of Brian Brake as a director on 4 July 2017	(1 page)
26 May 2017	AA	Total exemption full accounts made up to 31 December 2016	(3 pages) Download iXBRL
24 Jan 2017	AD01	Registered office address changed from Suite 303 50 East Castle Street London W1W 8EA to First Floor 20 Margaret Street London W1W 8RS on 24 January 2017	(1 page)
12 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
11 Jul 2016	CH01	Director's details changed for Mr Anil Kundan Thadani on 11 July 2016	(2 pages)
18 Feb 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages)
06 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 1	(4 pages)
29 Jun 2015	AP01	Appointment of Mr Anil Kundan Thadani as a director on 17 June 2015	(2 pages)
24 Jun 2015	TM01	Termination of appointment of Reema Sanger as a director on 7 May 2015	(1 page)
06 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 1	(4 pages)
23 Apr 2015	AP01	Appointment of Miss Reema Sanger as a director on 23 April 2015	(2 pages)
10 Feb 2015	CERTNM	Company name changed adhm film LTD\certificate issued on 10/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-09	(3 pages)
03 Feb 2015	AR01	Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 1	(3 pages)
03 Feb 2015	TM01	Termination of appointment of Aashish Rajiv Mehrotra as a director on 2 February 2015	(1 page)
03 Feb 2015	AP01	Appointment of Mr Brian Brake as a director on 2 February 2015	(2 pages)
02 Feb 2015	CERTNM	Company name changed three aces productions LIMITED\certificate issued on 02/02/15	(3 pages)
05 Jan 2015	AP01	Appointment of Mr Aashish Rajiv Mehrotra as a director on 15 December 2014	(2 pages)
05 Jan 2015	AP03	Appointment of Mr Brian Brake as a secretary on 15 December 2014	(2 pages)
12 Dec 2014	TM01	Termination of appointment of Osker Heiman as a director on 12 December 2014	(1 page)
12 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-12 GBP 1	(20 pages)

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