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SPARTIATE FILMS LIMITED

Company number 09363194

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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)
29 Oct 2024 AA Total exemption full accounts made up to 31 July 2024
24 Oct 2024 CS01 Confirmation statement made on 23 October 2024 with updates
16 Sep 2024 SH19 Statement of capital on 16 September 2024
  • GBP 7,226.18
16 Sep 2024 SH20 Statement by Directors
16 Sep 2024 CAP-SS Solvency Statement dated 12/09/24
16 Sep 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium 13/09/2024
  • RES06 ‐ Resolution of reduction in issued share capital
30 Apr 2024 AA Accounts for a small company made up to 31 July 2023
26 Feb 2024 SH19 Statement of capital on 26 February 2024
  • GBP 7,470.10
26 Feb 2024 CAP-SS Solvency Statement dated 23/02/24
26 Feb 2024 SH20 Statement by Directors
26 Feb 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 22/02/2024
  • RES06 ‐ Resolution of reduction in issued share capital
27 Oct 2023 CS01 Confirmation statement made on 23 October 2023 with updates
15 Sep 2023 CH04 Secretary's details changed for Flb Company Secretarial Services Ltd on 12 September 2023
15 Sep 2023 AD01 Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 15 September 2023
09 May 2023 TM01 Termination of appointment of Christopher Martin Hees as a director on 4 May 2023
09 May 2023 AP01 Appointment of Duncan Murray Reid as a director on 4 May 2023
27 Apr 2023 AA Accounts for a small company made up to 31 July 2022
28 Mar 2023 SH19 Statement of capital on 28 March 2023
  • GBP 14,284.13
28 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 24/03/2023
  • RES06 ‐ Resolution of reduction in issued share capital
28 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Redcue share premium 23/03/2023
  • RES06 ‐ Resolution of reduction in issued share capital
28 Mar 2023 CAP-SS Solvency Statement dated 22/03/23
28 Mar 2023 SH20 Statement by Directors
15 Mar 2023 CH02 Director's details changed for Ingenious Media Director Limited on 1 March 2023
26 Oct 2022 CS01 Confirmation statement made on 23 October 2022 with no updates
15 Feb 2022 AA Accounts for a small company made up to 31 July 2021