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BRITISH INDEPENDENT FILM AWARDS C.I.C.

Company number 09497840

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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)
22 Mar 2024 CS01 Confirmation statement made on 19 March 2024 with no updates
21 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
21 Sep 2023 AD01 Registered office address changed from 25 Farringdon Street C/O Rsm London EC4A 4AB England to 22 Golden Square London W1F 9AD on 21 September 2023
27 Mar 2023 CS01 Confirmation statement made on 19 March 2023 with no updates
13 Dec 2022 CERTNM Company name changed british independent film awards\certificate issued on 13/12/22
  • RES15 ‐ Change company name resolution on 2022-09-30
13 Dec 2022 CICCON Change of name
13 Dec 2022 CONNOT Change of name notice
26 Oct 2022 AA Micro company accounts made up to 31 March 2022
26 Sep 2022 TM01 Termination of appointment of Sarah Gavron as a director on 7 September 2022
02 Sep 2022 AP01 Appointment of Ms Eve Jeanne Gabereau as a director on 1 September 2022
28 Jul 2022 TM01 Termination of appointment of Daniel Michael Robey as a director on 28 July 2022
14 Jul 2022 AD01 Registered office address changed from Baker Tilly 25 Farringdon Street London EC4A 4AB United Kingdom to 25 Farringdon Street C/O Rsm London EC4A 4AB on 14 July 2022
13 Jul 2022 AP01 Appointment of Magdalena Lojszczyk as a director on 7 July 2022
08 Jul 2022 AP01 Appointment of Mr Dominic Lindell Buchanan as a director on 1 July 2022
07 Jul 2022 MA Memorandum and Articles of Association
07 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2022 AP01 Appointment of Timothy Ian Platt as a director on 1 April 2022
19 Apr 2022 AP01 Appointment of Ms Carmen Patricia Cecilia Thompson as a director on 1 April 2022
19 Apr 2022 CS01 Confirmation statement made on 19 March 2022 with no updates
31 Mar 2022 TM01 Termination of appointment of Philip Wyndham Ashley Knatchbull as a director on 31 March 2022
31 Mar 2022 TM01 Termination of appointment of Charles Seaver Mcdonald as a director on 31 March 2022
21 Mar 2022 AA Micro company accounts made up to 31 March 2021
07 May 2021 CH01 Director's details changed for Mr Daniel Roderick Villaret Brooke on 7 May 2021
07 May 2021 CH01 Director's details changed for Mr Charles Seaver Mcdonald on 20 February 2021
07 May 2021 CH01 Director's details changed for Mr Daniel Roderick Villaret Brooke on 20 February 2021