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DREADNOUGHT FILMS LIMITED

Company number 09363385

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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)
11 May 2020 AA Accounts for a small company made up to 31 July 2019
11 May 2020 AA01 Previous accounting period shortened from 4 April 2020 to 31 July 2019
23 Dec 2019 AA Accounts for a small company made up to 5 April 2019
24 Oct 2019 CS01 Confirmation statement made on 23 October 2019 with no updates
09 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 9 September 2019
05 Sep 2019 TM02 Termination of appointment of Sarah Cruickshank as a secretary on 30 August 2019
05 Sep 2019 AP04 Appointment of Flb Company Secretarial Services Ltd as a secretary on 30 August 2019
12 Apr 2019 TM02 Termination of appointment of Jennifer Wright as a secretary on 11 April 2019
29 Mar 2019 MR01 Registration of charge 093633850002, created on 28 March 2019
15 Feb 2019 AP02 Appointment of Ingenious Media Director Limited as a director on 31 December 2018
15 Feb 2019 TM01 Termination of appointment of Andrea Scarso as a director on 31 December 2018
05 Dec 2018 AA Accounts for a small company made up to 5 April 2018
07 Nov 2018 MR01 Registration of charge 093633850001, created on 29 October 2018
23 Oct 2018 CS01 Confirmation statement made on 23 October 2018 with updates
13 Apr 2018 AP03 Appointment of Jennifer Wright as a secretary on 6 April 2018
13 Apr 2018 TM02 Termination of appointment of Emma Louise Greenfield as a secretary on 6 April 2018
26 Jan 2018 AA Accounts for a small company made up to 5 April 2017
04 Jan 2018 AA01 Previous accounting period shortened from 5 April 2017 to 4 April 2017
13 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with updates
05 Apr 2017 SH01 Statement of capital following an allotment of shares on 4 April 2017
  • GBP 47,274.77
30 Mar 2017 SH08 Change of share class name or designation
23 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Mar 2017 AP03 Appointment of Emma Louise Greenfield as a secretary on 13 March 2017
14 Mar 2017 AP03 Appointment of Sarah Cruickshank as a secretary on 13 March 2017
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