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SIGH FILMS LIMITED

Company number 09444694

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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)
20 Jun 2024 SH19 Statement of capital on 20 June 2024
  • GBP 39,673.37
20 Jun 2024 SH20 Statement by Directors
20 Jun 2024 CAP-SS Solvency Statement dated 19/06/24
20 Jun 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 19/06/2024
  • RES06 ‐ Resolution of reduction in issued share capital
21 May 2024 AA Total exemption full accounts made up to 30 November 2023
14 Mar 2024 TM01 Termination of appointment of Neil Andrew Forster as a director on 6 March 2024
14 Mar 2024 AP01 Appointment of Duncan Murray Reid as a director on 6 March 2024
06 Mar 2024 MR04 Satisfaction of charge 094446940004 in full
28 Feb 2024 CS01 Confirmation statement made on 17 February 2024 with no updates
14 Sep 2023 CH04 Secretary's details changed for Flb Company Secretarial Services Ltd on 12 September 2023
14 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 14 September 2023
23 Aug 2023 AA Accounts for a small company made up to 30 November 2022
04 May 2023 TM01 Termination of appointment of Christopher Hewlins Milburn as a director on 3 May 2023
04 May 2023 AP01 Appointment of Mr Neil Andrew Forster as a director on 3 May 2023
15 Mar 2023 CH02 Director's details changed for Ingenious Media Director Limited on 1 March 2023
20 Feb 2023 CS01 Confirmation statement made on 17 February 2023 with no updates
29 Jun 2022 AA Accounts for a small company made up to 30 November 2021
17 Feb 2022 CS01 Confirmation statement made on 17 February 2022 with updates
31 Jan 2022 SH19 Statement of capital on 31 January 2022
  • GBP 42,525.91
31 Jan 2022 SH20 Statement by Directors
31 Jan 2022 CAP-SS Solvency Statement dated 26/01/22
31 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 25/01/2022
  • RES06 ‐ Resolution of reduction in issued share capital
31 Aug 2021 AA Accounts for a small company made up to 30 November 2020
23 Feb 2021 CS01 Confirmation statement made on 17 February 2021 with no updates
11 Dec 2020 AA Accounts for a small company made up to 30 November 2019