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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)
02 Feb 2017	AP01	Appointment of Caroline Jane Percy as a director on 2 February 2017	View PDF Appointment of Caroline Jane Percy as a director on 2 February 2017 - link opens in a new window - 2 pages (2 pages)
16 Dec 2016	TM01	Termination of appointment of Katherine Alison Bennetts as a director on 9 December 2016	View PDF Termination of appointment of Katherine Alison Bennetts as a director on 9 December 2016 - link opens in a new window - 1 page (1 page)
03 Nov 2016	AA	Full accounts made up to 5 April 2016	View PDF Full accounts made up to 5 April 2016 - link opens in a new window - 14 pages (14 pages)
06 Sep 2016	AA01	Previous accounting period extended from 28 February 2016 to 31 March 2016	View PDF Previous accounting period extended from 28 February 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
06 Sep 2016	AP03	Appointment of Emma Louise Greenfield as a secretary on 10 August 2016	View PDF Appointment of Emma Louise Greenfield as a secretary on 10 August 2016 - link opens in a new window - 2 pages (2 pages)
26 Apr 2016	SH01	Statement of capital following an allotment of shares on 16 March 2016 GBP 46,828.56	View PDF Statement of capital following an allotment of shares on 16 March 2016 GBP 46,828.56 - link opens in a new window - 3 pages (3 pages)
10 Mar 2016	AR01	Annual return made up to 17 February 2016 with full list of shareholders	View PDF Annual return made up to 17 February 2016 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
10 Mar 2016	MR01	Registration of charge 094446940001, created on 1 March 2016	View PDF Registration of charge 094446940001, created on 1 March 2016 - link opens in a new window - 26 pages (26 pages)
24 Feb 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
24 Feb 2016	SH19	Statement of capital on 24 February 2016 GBP 34,009.43	View PDF Statement of capital on 24 February 2016 GBP 34,009.43 - link opens in a new window - 4 pages (4 pages)
24 Feb 2016	CAP-SS	Solvency Statement dated 19/02/16	View PDF Solvency Statement dated 19/02/16 - link opens in a new window - 2 pages (2 pages)
24 Feb 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of the share premium account 24/02/2016	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of the share premium account 24/02/2016 - link opens in a new window - 1 page (1 page)
24 Feb 2016	SH01	Statement of capital following an allotment of shares on 29 January 2016 GBP 34,049.69	View PDF Statement of capital following an allotment of shares on 29 January 2016 GBP 34,049.69 - link opens in a new window - 3 pages (3 pages)
26 Jan 2016	AP01	Appointment of Mr Christopher Hewlins Milburn as a director on 26 January 2016	View PDF Appointment of Mr Christopher Hewlins Milburn as a director on 26 January 2016 - link opens in a new window - 2 pages (2 pages)
15 Jan 2016	AP01	Appointment of Miss Katherine Alison Bennetts as a director on 13 January 2016	View PDF Appointment of Miss Katherine Alison Bennetts as a director on 13 January 2016 - link opens in a new window - 2 pages (2 pages)
15 Jan 2016	AP03	Appointment of Sarah Cruickshank as a secretary on 13 January 2016	View PDF Appointment of Sarah Cruickshank as a secretary on 13 January 2016 - link opens in a new window - 2 pages (2 pages)
15 Jan 2016	TM01	Termination of appointment of Ruth Jennifer Erskine as a director on 13 January 2016	View PDF Termination of appointment of Ruth Jennifer Erskine as a director on 13 January 2016 - link opens in a new window - 1 page (1 page)
15 Jan 2016	AD01	Registered office address changed from C/O Nyman Libson Paul Regina House 124 Finchley Road London NW3 5JS United Kingdom to 15 Golden Square London W1F 9JG on 15 January 2016	View PDF Registered office address changed from C/O Nyman Libson Paul Regina House 124 Finchley Road London NW3 5JS United Kingdom to 15 Golden Square London W1F 9JG on 15 January 2016 - link opens in a new window - 1 page (1 page)
19 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
17 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-17 GBP 1	View PDF Incorporation Statement of capital on 2015-02-17 GBP 1 - link opens in a new window - 43 pages (43 pages)

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SIGH FILMS LIMITED

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