BURNAGE FILMS LIMITED

Company number 09413913

Date	Type	Description	View / Download
28 Nov 2018	AA	Total exemption full accounts made up to 30 November 2017	(5 pages) Download iXBRL
28 Aug 2018	AA01	Previous accounting period shortened from 30 November 2017 to 29 November 2017	(1 page)
31 May 2018	TM01	Termination of appointment of James Scott Gay-Rees as a director on 31 May 2018	(1 page)
31 May 2018	TM01	Termination of appointment of Simon Jonathan Halfon as a director on 31 May 2018	(1 page)
31 May 2018	TM01	Termination of appointment of Fiona Lesley Neilson as a director on 31 May 2018	(1 page)
31 May 2018	AP01	Appointment of Mr Julian Bird as a director on 31 May 2018	(2 pages)
12 Apr 2018	CS01	Confirmation statement made on 30 January 2018 with no updates	(3 pages)
09 Apr 2018	PSC04	Change of details for Mr Julian Bird as a person with significant control on 30 January 2018	(2 pages)
09 Apr 2018	AD01	Registered office address changed from 2 John Street London WC1N 2ES England to 70 Glentham Road London SW13 9JJ on 9 April 2018	(1 page)
19 Apr 2017	CS01	Confirmation statement made on 30 January 2017 with updates	(5 pages)
20 Mar 2017	AA	Total exemption full accounts made up to 30 November 2016	(11 pages)
20 Mar 2017	AA01	Previous accounting period shortened from 23 March 2017 to 30 November 2016	(3 pages)
01 Feb 2017	AD01	Registered office address changed from 107 the Pillbox 115 Coventry Road London E2 6GG Great Britain to 2 John Street London WC1N 2ES on 1 February 2017	(1 page)
19 Aug 2016	AA	Total exemption full accounts made up to 23 March 2016	(9 pages)
19 Aug 2016	AA01	Previous accounting period extended from 31 January 2016 to 23 March 2016	(3 pages)
07 Apr 2016	AR01	Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 90,001	(7 pages)
15 Feb 2016	SH01	Statement of capital following an allotment of shares on 22 January 2016 GBP 90,001.00	(4 pages)
02 Feb 2016	AD01	Registered office address changed from 6 Claremont Court 5 Copperfield Mews London E2 6DE England to 107 the Pillbox 115 Coventry Road London E2 6GG on 2 February 2016	(1 page)
27 Jan 2016	AD01	Registered office address changed from 21 Duke Street London W1U 1DJ United Kingdom to 6 Claremont Court 5 Copperfield Mews London E2 6DE on 27 January 2016	(1 page)
12 Nov 2015	MR01	Registration of charge 094139130001, created on 12 November 2015	(28 pages)
05 Nov 2015	CH01	Director's details changed for Fiona Lesley Neilson on 6 October 2015	(2 pages)
30 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-30 GBP 1	(43 pages)

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