Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Oct 2019 |
TM01 |
Termination of appointment of Premila Hoon as a director on 12 August 2019
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26 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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10 Dec 2018 |
PSC02 |
Notification of Storyfirst Ltd as a person with significant control on 10 December 2018
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14 Nov 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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15 Oct 2018 |
CS01 |
Confirmation statement made on 16 September 2018 with updates
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15 Oct 2018 |
CH01 |
Director's details changed for Mr Peter Eugene Gerwe on 1 September 2018
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15 Oct 2018 |
CH01 |
Director's details changed for Lord Michael Ian Grade of Yarmouth on 1 September 2018
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15 Oct 2018 |
CH01 |
Director's details changed for Mr Ivan Patrick Dunleavy on 1 September 2018
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11 Oct 2018 |
PSC07 |
Cessation of Storyfirst Pst Limited as a person with significant control on 6 April 2016
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08 Aug 2018 |
AA01 |
Previous accounting period shortened from 30 June 2018 to 31 December 2017
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03 Jul 2018 |
CH01 |
Director's details changed for Mr Peter Gerwe on 1 July 2018
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20 Nov 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-11-20
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16 Nov 2017 |
PSC05 |
Change of details for Storyfirst Pst Limited as a person with significant control on 1 October 2017
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31 Oct 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-10-31
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19 Oct 2017 |
AP01 |
Appointment of Mr Ivan Patrick Dunleavy as a director on 9 October 2017
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19 Oct 2017 |
PSC07 |
Cessation of Pinewood-Shepperton Studios Limited as a person with significant control on 9 October 2017
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16 Oct 2017 |
AA |
Total exemption full accounts made up to 30 June 2017
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12 Oct 2017 |
MR01 |
Registration of charge 097826250001, created on 26 September 2017
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11 Oct 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Oct 2017 |
MA |
Memorandum and Articles of Association
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03 Oct 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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03 Oct 2017 |
TM01 |
Termination of appointment of Paul William Martin Golding as a director on 26 September 2017
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29 Sep 2017 |
AA01 |
Previous accounting period shortened from 31 December 2017 to 30 June 2017
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18 Sep 2017 |
CS01 |
Confirmation statement made on 16 September 2017 with no updates
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