THUNDERER FILMS LIMITED

Company number 09363190

Date	Type	Description	View / Download
25 Oct 2019	CS01	Confirmation statement made on 19 October 2019 with no updates	(3 pages)
18 Sep 2019	AD01	Registered office address changed from C/O Company Secretary 15 Golden Square London W1F 9JG 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)
12 Feb 2019	AP02	Appointment of Ingenious Media Director Limited as a director on 31 December 2018	(2 pages)
12 Feb 2019	TM01	Termination of appointment of Carolina Nadine Luque Reader as a director on 31 December 2018	(1 page)
19 Dec 2018	AA	Total exemption full accounts made up to 5 April 2018	(11 pages)
19 Oct 2018	CS01	Confirmation statement made on 19 October 2018 with updates	(4 pages)
24 Jul 2018	AP01	Appointment of Carolina Nadine Luque Reader as a director on 24 July 2018	(2 pages)
26 Jan 2018	AA	Full accounts made up to 5 April 2017	(15 pages)
04 Jan 2018	AA01	Previous accounting period shortened from 5 April 2017 to 4 April 2017	(1 page)
13 Oct 2017	CS01	Confirmation statement made on 13 October 2017 with updates	(5 pages)
05 Oct 2017	AP01	Appointment of Mr Nicholas Beveridge as a director on 13 September 2017	(2 pages)
05 Oct 2017	TM01	Termination of appointment of Mark Peter Collins as a director on 13 September 2017	(1 page)
23 Aug 2017	TM01	Termination of appointment of Tim O'shea as a director on 22 August 2017	(1 page)
16 Feb 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
24 Nov 2016	CS01	Confirmation statement made on 24 November 2016 with updates	(6 pages)
27 Sep 2016	AA	Total exemption full accounts made up to 5 April 2016	(9 pages)
18 Jul 2016	AA01	Previous accounting period extended from 31 December 2015 to 5 April 2016	(1 page)
20 Jan 2016	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 1,423.91	(4 pages)
19 Jan 2016	AP01	Appointment of Mr Tim O'shea as a director on 11 January 2016	(2 pages)
19 Jan 2016	TM01	Termination of appointment of Stephen Gregory Fuss as a director on 11 December 2015	(1 page)
18 Jan 2016	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 1,423.91	(3 pages)
08 Apr 2015	AP01	Appointment of Mr Steven Elick Shapiro as a director on 31 March 2015	(2 pages)
07 Apr 2015	TM01	Termination of appointment of Ruth Jennifer Erskine as a director on 31 March 2015	(1 page)
07 Apr 2015	AP01	Appointment of Mr Mark Peter Collins as a director on 31 March 2015	(2 pages)

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