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UNSTOPPABLE FILM AND TELEVISION LIMITED

Company number 09790290

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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)
15 Oct 2020 AA Micro company accounts made up to 31 December 2019
30 Sep 2019 CS01 Confirmation statement made on 27 September 2019 with updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
30 Oct 2018 CS01 Confirmation statement made on 28 September 2018 with updates
18 Jul 2018 AA Accounts for a dormant company made up to 30 September 2017
11 Apr 2018 SH01 Statement of capital following an allotment of shares on 23 February 2018
  • GBP 200.00
11 Apr 2018 SH08 Change of share class name or designation
09 Apr 2018 AP03 Appointment of Angela Mcmullen as a secretary on 23 February 2018
09 Apr 2018 AD01 Registered office address changed from Lower Ground Floor 111 Charterhouse Street London EC1M 6AW United Kingdom to Berkshire House 168-173 High Holborn London WC1V 7AA on 9 April 2018
09 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Apr 2018 AA01 Current accounting period extended from 30 September 2018 to 31 December 2018
06 Apr 2018 AP01 Appointment of Mrs Victoria Jane Turton as a director on 23 February 2018
06 Apr 2018 AP01 Appointment of Mr Stephen Lambert as a director on 23 February 2018
20 Mar 2018 SH01 Statement of capital following an allotment of shares on 23 February 2018
  • GBP 140.00
16 Mar 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Sep 2017 CS01 Confirmation statement made on 22 September 2017 with no updates
27 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-26
21 Apr 2017 CERTNM Company name changed unstoppable media group LIMITED\certificate issued on 21/04/17
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-20
05 Oct 2016 AA Accounts for a dormant company made up to 30 September 2016
05 Oct 2016 CS01 Confirmation statement made on 22 September 2016 with updates
23 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-23
  • GBP 100