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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24 Jan 2025 |
AP01 |
Appointment of Mr Erich Adam Ebner as a director on 19 December 2024
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24 Jan 2025 |
AP01 |
Appointment of Mr Jeffrey Thurman Kleeman as a director on 19 December 2024
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24 Jan 2025 |
TM01 |
Termination of appointment of Gaspard Boot as a director on 19 December 2024
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09 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
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14 Mar 2024 |
PSC07 |
Cessation of David Litwak as a person with significant control on 15 December 2023
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14 Mar 2024 |
PSC02 |
Notification of Boldest Film Cy Ltd as a person with significant control on 15 December 2023
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14 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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29 Mar 2023 |
CH01 |
Director's details changed for Mr Gaspard Boot on 29 March 2023
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29 Mar 2023 |
AD01 |
Registered office address changed from Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS United Kingdom to C/O Dickinsons, Brandon House First Floor, 90 the Broadway Chesham HP5 1EG on 29 March 2023
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14 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with updates
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20 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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22 Jun 2022 |
PSC07 |
Cessation of Bold Films Uk Limited as a person with significant control on 1 June 2022
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22 Jun 2022 |
PSC01 |
Notification of David Litwak as a person with significant control on 1 June 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with no updates
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24 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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12 May 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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13 Apr 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with no updates
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15 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 30 December 2019
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17 Mar 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with no updates
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26 Feb 2020 |
AA |
Accounts for a small company made up to 31 December 2018
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19 Nov 2019 |
AA01 |
Previous accounting period shortened from 27 April 2019 to 31 December 2018
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15 Apr 2019 |
TM01 |
Termination of appointment of Sandra Ten Hoope as a director on 15 April 2019
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14 Mar 2019 |
CS01 |
Confirmation statement made on 14 March 2019 with no updates
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07 Mar 2019 |
AA |
Accounts for a small company made up to 27 April 2018
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