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ANOTHER FILM COMPANY LTD

Company number 09657868

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Aug 2017	CS01	Confirmation statement made on 20 July 2017 with updates	View PDF Confirmation statement made on 20 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2017	PSC01	Notification of Timothy Paul Marshall as a person with significant control on 6 April 2016	View PDF Notification of Timothy Paul Marshall as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	PSC01	Notification of Stephen Reeves as a person with significant control on 6 April 2016	View PDF Notification of Stephen Reeves as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Jan 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Jun 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1,000	View PDF Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
31 May 2016	AA01	Current accounting period extended from 30 June 2016 to 30 September 2016	View PDF Current accounting period extended from 30 June 2016 to 30 September 2016 - link opens in a new window - 1 page (1 page)
30 Sep 2015	SH01	Statement of capital following an allotment of shares on 8 September 2015 GBP 1,000	View PDF Statement of capital following an allotment of shares on 8 September 2015 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
11 Sep 2015	CERTNM	Company name changed wild thing ventures LIMITED\certificate issued on 11/09/15 RES15 ‐ Change company name resolution on 2015-09-11	View PDF Company name changed wild thing ventures LIMITED\certificate issued on 11/09/15 RES15 ‐ Change company name resolution on 2015-09-11 - link opens in a new window - 2 pages (2 pages)
11 Sep 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Sep 2015	AP01	Appointment of Mr Timothy Paul Marshall as a director on 8 September 2015	View PDF Appointment of Mr Timothy Paul Marshall as a director on 8 September 2015 - link opens in a new window - 2 pages (2 pages)
08 Sep 2015	TM01	Termination of appointment of Maria Silva as a director on 8 September 2015	View PDF Termination of appointment of Maria Silva as a director on 8 September 2015 - link opens in a new window - 1 page (1 page)
08 Sep 2015	AP03	Appointment of Mr Cameron Willats as a secretary on 8 September 2015	View PDF Appointment of Mr Cameron Willats as a secretary on 8 September 2015 - link opens in a new window - 2 pages (2 pages)
08 Sep 2015	SH01	Statement of capital following an allotment of shares on 8 September 2015 GBP 500	View PDF Statement of capital following an allotment of shares on 8 September 2015 GBP 500 - link opens in a new window - 3 pages (3 pages)
08 Sep 2015	AP01	Appointment of Mr Simon Barnaby Monhemius as a director on 8 September 2015	View PDF Appointment of Mr Simon Barnaby Monhemius as a director on 8 September 2015 - link opens in a new window - 2 pages (2 pages)
08 Sep 2015	AP01	Appointment of Mr Stephen John Reeves as a director on 8 September 2015	View PDF Appointment of Mr Stephen John Reeves as a director on 8 September 2015 - link opens in a new window - 2 pages (2 pages)
25 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-25 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-06-25 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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