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CHISEL FILMS LIMITED

Company number 09912123

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Oct 2024	CS01	Confirmation statement made on 9 October 2024 with updates	View PDF Confirmation statement made on 9 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
24 Sep 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Sep 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
12 Sep 2024	MR04	Satisfaction of charge 099121230001 in full	View PDF Satisfaction of charge 099121230001 in full - link opens in a new window - 1 page (1 page)
12 Sep 2024	MR04	Satisfaction of charge 099121230002 in full	View PDF Satisfaction of charge 099121230002 in full - link opens in a new window - 1 page (1 page)
05 Sep 2024	SH19	Statement of capital on 5 September 2024 GBP 1.00	View PDF Statement of capital on 5 September 2024 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
05 Sep 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Sep 2024	CAP-SS	Solvency Statement dated 22/08/24	View PDF Solvency Statement dated 22/08/24 - link opens in a new window - 1 page (1 page)
05 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 03/09/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account reduced 03/09/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	MR04	Satisfaction of charge 099121230003 in full	View PDF Satisfaction of charge 099121230003 in full - link opens in a new window - 1 page (1 page)
09 Aug 2024	MR04	Satisfaction of charge 099121230004 in full	View PDF Satisfaction of charge 099121230004 in full - link opens in a new window - 1 page (1 page)
15 May 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Mar 2024	MR04	Satisfaction of charge 099121230005 in full	View PDF Satisfaction of charge 099121230005 in full - link opens in a new window - 1 page (1 page)
24 Nov 2023	SH19	Statement of capital on 24 November 2023 GBP 14,911.71	View PDF Statement of capital on 24 November 2023 GBP 14,911.71 - link opens in a new window - 5 pages (5 pages)
24 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Nov 2023	CAP-SS	Solvency Statement dated 23/11/23	View PDF Solvency Statement dated 23/11/23 - link opens in a new window - 1 page (1 page)
24 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 21/11/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share premium 21/11/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	CS01	Confirmation statement made on 9 October 2023 with updates	View PDF Confirmation statement made on 9 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Sep 2023	CH04	Secretary's details changed for Flb Company Secretarial Services Ltd on 12 September 2023	View PDF Secretary's details changed for Flb Company Secretarial Services Ltd on 12 September 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2023	AD01	Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 14 September 2023	View PDF Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 14 September 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023	AA	Accounts for a small company made up to 30 November 2022	View PDF Accounts for a small company made up to 30 November 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 May 2023	TM01	Termination of appointment of Uzma Hasan as a director on 3 May 2023	View PDF Termination of appointment of Uzma Hasan as a director on 3 May 2023 - link opens in a new window - 1 page (1 page)
09 May 2023	AP01	Appointment of Duncan Murray Reid as a director on 3 May 2023	View PDF Appointment of Duncan Murray Reid as a director on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	CH02	Director's details changed for Ingenious Media Director Limited on 1 March 2023	View PDF Director's details changed for Ingenious Media Director Limited on 1 March 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2022	SH19	Statement of capital on 7 December 2022 GBP 20,092.89	View PDF Statement of capital on 7 December 2022 GBP 20,092.89 - link opens in a new window - 3 pages (3 pages)

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CHISEL FILMS LIMITED

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