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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)
23 Jan 2017 AP01 Appointment of Andrea Scarso as a director on 12 January 2017
16 Dec 2016 TM01 Termination of appointment of Katherine Alison Bennetts as a director on 9 December 2016
24 Nov 2016 CS01 Confirmation statement made on 24 November 2016 with updates
04 Oct 2016 AA Total exemption full accounts made up to 5 April 2016
18 Jul 2016 AA01 Previous accounting period extended from 31 December 2015 to 5 April 2016
20 Jan 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 678.79
19 Jan 2016 AP01 Appointment of Miss Katherine Alison Bennetts as a director on 11 January 2016
19 Jan 2016 TM01 Termination of appointment of Stephen Gregory Fuss as a director on 11 December 2015
18 Jan 2016 SH01 Statement of capital following an allotment of shares on 2 April 2015
  • GBP 678.79
08 Apr 2015 AP01 Appointment of Mr Jesse Baruch Berger as a director on 31 March 2015
07 Apr 2015 TM01 Termination of appointment of Ruth Jennifer Erskine as a director on 31 March 2015
07 Apr 2015 AP01 Appointment of Mr Stephen Gregory Fuss as a director on 31 March 2015
31 Mar 2015 AD01 Registered office address changed from C/O Nyman Libson Paul Regina House 124 Finchley Road London NW3 5JS United Kingdom to C/O Company Secretary 15 Golden Square London W1F 9JG on 31 March 2015
30 Mar 2015 SH20 Statement by Directors
30 Mar 2015 SH19 Statement of capital on 30 March 2015
  • GBP 1.00
30 Mar 2015 CAP-SS Solvency Statement dated 27/03/15
30 Mar 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Feb 2015 SH08 Change of share class name or designation
12 Feb 2015 SH02 Sub-division of shares on 9 January 2015
12 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivision/capital of co be restated 09/01/2015
22 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-22
  • GBP 100