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ORWELL FEATURE FILM LIMITED

Company number 09478679

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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)
29 Apr 2016 AD01 Registered office address changed from Flat 501, Falcon Wharf 34 Lombard Road London SW11 3RF England to 9 Ashvale Close Ashvale Close Nailsea Bristol BS48 1QH on 29 April 2016
07 Apr 2016 SH08 Change of share class name or designation
07 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Mar 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
02 Feb 2016 CERTNM Company name changed signals film LIMITED\certificate issued on 02/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-01
01 Feb 2016 AP01 Appointment of Mr Laurence Millaney as a director on 1 February 2016
08 Jun 2015 TM01 Termination of appointment of Paul Andrews as a director on 5 June 2015
08 Jun 2015 AP01 Appointment of Ms Chloe Sophia Sheridan as a director on 5 June 2015
09 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-09
  • GBP 100