HUGO FILM DEVELOPMENTS LTD

Company number 09530926

Date	Type	Description	View / Download
18 Jun 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
02 Apr 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Sep 2018	AA	Total exemption full accounts made up to 29 April 2017	(12 pages) Download iXBRL
18 Jul 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Jul 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Jun 2018	CH01	Director's details changed for Mr Leslie Grant Bradley on 26 June 2018	(2 pages)
26 Jun 2018	PSC04	Change of details for Mr Bipin Bhikhabhai Patel as a person with significant control on 26 June 2018	(2 pages)
17 Apr 2018	CS01	Confirmation statement made on 8 April 2018 with no updates	(3 pages)
07 Mar 2018	AD01	Registered office address changed from C/O Silver Lining Innovative Management Ltd 110 41 Millharbour London E14 9nd United Kingdom to 16 41 Millharbour London E14 9NA on 7 March 2018	(1 page)
31 Jan 2018	AA01	Previous accounting period shortened from 30 April 2017 to 29 April 2017	(1 page)
22 Apr 2017	CS01	Confirmation statement made on 8 April 2017 with updates	(5 pages)
22 Apr 2017	SH01	Statement of capital following an allotment of shares on 5 April 2017 GBP 1,152	(3 pages)
05 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	(3 pages) Download iXBRL
06 May 2016	AR01	Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 852	(7 pages)
06 May 2016	CH01	Director's details changed for Mr Leslie Grant Bradley on 6 May 2016	(2 pages)
05 May 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 852	(3 pages)
05 May 2016	AD01	Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to C/O Silver Lining Innovative Management Ltd 110 41 Millharbour London E14 9nd on 5 May 2016	(1 page)
03 Dec 2015	SH01	Statement of capital following an allotment of shares on 29 October 2015 GBP 502.00	(4 pages)
19 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
18 Nov 2015	SH01	Statement of capital following an allotment of shares on 28 October 2015 GBP 252	(3 pages)
12 Nov 2015	CERTNM	Company name changed silver lining productions no.22 LIMITED\certificate issued on 12/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-11	(3 pages)
12 Nov 2015	AP01	Appointment of Mr Fredrik Jan Hedman as a director on 11 November 2015	(2 pages)
12 Nov 2015	AP01	Appointment of Mr Michael Patrick Ryan as a director on 11 November 2015	(2 pages)
12 Nov 2015	AP01	Appointment of Mr Guy Stanley Collins as a director on 11 November 2015	(2 pages)
05 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)

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