HIGROWTH FILMS LIMITED

Company number 09414807

Date	Type	Description	View / Download
10 Sep 2019	AD01	Registered office address changed from 15 Golden Square London W1F 9JG United Kingdom to 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB on 10 September 2019	(1 page)
05 Sep 2019	TM02	Termination of appointment of Sarah Cruickshank as a secretary on 30 August 2019	(1 page)
05 Sep 2019	AP04	Appointment of Flb Company Secretarial Services Ltd as a secretary on 30 August 2019	(2 pages)
12 Apr 2019	TM02	Termination of appointment of Jennifer Wright as a secretary on 11 April 2019	(1 page)
28 Mar 2019	AA	Accounts for a small company made up to 5 April 2018	(18 pages)
12 Feb 2019	TM01	Termination of appointment of Mark Samuel Cowie as a director on 31 December 2018	(1 page)
12 Feb 2019	AP02	Appointment of Ingenious Media Director Limited as a director on 31 December 2018	(2 pages)
27 Dec 2018	AA01	Previous accounting period shortened from 30 March 2018 to 29 March 2018	(1 page)
23 Oct 2018	CS01	Confirmation statement made on 23 October 2018 with updates	(4 pages)
07 Aug 2018	AP01	Appointment of Mark Samuel Cowie as a director on 26 July 2018	(2 pages)
07 Aug 2018	TM01	Termination of appointment of Alexandros Van Blanken as a director on 26 July 2018	(1 page)
13 Apr 2018	AP03	Appointment of Jennifer Wright as a secretary on 6 April 2018	(2 pages)
13 Apr 2018	TM02	Termination of appointment of Emma Louise Greenfield as a secretary on 6 April 2018	(1 page)
03 Apr 2018	AA	Accounts for a small company made up to 5 April 2017	(19 pages)
28 Dec 2017	AA01	Previous accounting period shortened from 31 March 2017 to 30 March 2017	(1 page)
18 Oct 2017	CS01	Confirmation statement made on 13 October 2017 with updates	(5 pages)
20 Sep 2017	CH01	Director's details changed for Mr Alexandros Van Blanken on 15 September 2017	(2 pages)
24 Aug 2017	AP01	Appointment of Mr Alexandros Van Blanken as a director on 22 August 2017	(2 pages)
23 Aug 2017	TM01	Termination of appointment of Tim O'shea as a director on 22 August 2017	(1 page)
01 Feb 2017	CS01	Confirmation statement made on 30 January 2017 with updates	(6 pages)
03 Nov 2016	AA	Full accounts made up to 5 April 2016	(13 pages)
31 Oct 2016	MR01	Registration of charge 094148070001, created on 10 October 2016	(20 pages)
06 Sep 2016	AP03	Appointment of Emma Louise Greenfield as a secretary on 6 September 2016	(2 pages)
26 Apr 2016	SH01	Statement of capital following an allotment of shares on 17 March 2016 GBP 46,811.69	(3 pages)
25 Feb 2016	AR01	Annual return made up to 30 January 2016 with full list of shareholders	(6 pages)

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