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COLETTE FILM HOLDINGS LTD

Company number 10062854

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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)
10 Dec 2018	AA01	Previous accounting period extended from 31 March 2018 to 27 April 2018	View PDF Previous accounting period extended from 31 March 2018 to 27 April 2018 - link opens in a new window - 1 page (1 page)
14 Mar 2018	CS01	Confirmation statement made on 14 March 2018 with no updates	View PDF Confirmation statement made on 14 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2018	PSC05	Change of details for Bold Films Uk Limited as a person with significant control on 12 February 2018	View PDF Change of details for Bold Films Uk Limited as a person with significant control on 12 February 2018 - link opens in a new window - 2 pages (2 pages)
12 Feb 2018	AD01	Registered office address changed from 17-19 Maddox Street Mayfair London W1S 2QH United Kingdom to Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS on 12 February 2018	View PDF Registered office address changed from 17-19 Maddox Street Mayfair London W1S 2QH United Kingdom to Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS on 12 February 2018 - link opens in a new window - 1 page (1 page)
08 Feb 2018	TM01	Termination of appointment of Dominic Lindell Buchanan as a director on 23 November 2017	View PDF Termination of appointment of Dominic Lindell Buchanan as a director on 23 November 2017 - link opens in a new window - 2 pages (2 pages)
12 Jan 2018	TM01	Termination of appointment of Dominic Lindell Buchanan as a director on 23 November 2017 ANNOTATION Part Rectified Termination date was removed from the public register on 24/04/2018 as it was invalid or ineffective.	View PDF Termination of appointment of Dominic Lindell Buchanan as a director on 23 November 2017 ANNOTATION Part Rectified Termination date was removed from the public register on 24/04/2018 as it was invalid or ineffective. - link opens in a new window - 2 pages (2 pages)
18 Dec 2017	AP01	Appointment of Sandra Ten Hoope as a director on 15 December 2017	View PDF Appointment of Sandra Ten Hoope as a director on 15 December 2017 - link opens in a new window - 2 pages (2 pages)
23 Nov 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 May 2017	MR01	Registration of charge 100628540003, created on 16 May 2017	View PDF Registration of charge 100628540003, created on 16 May 2017 - link opens in a new window - 25 pages (25 pages)
24 May 2017	MR01	Registration of charge 100628540004, created on 15 May 2017	View PDF Registration of charge 100628540004, created on 15 May 2017 - link opens in a new window - 27 pages (27 pages)
17 May 2017	MR01	Registration of charge 100628540002, created on 16 May 2017	View PDF Registration of charge 100628540002, created on 16 May 2017 - link opens in a new window - 25 pages (25 pages)
17 May 2017	MR01	Registration of charge 100628540001, created on 16 May 2017	View PDF Registration of charge 100628540001, created on 16 May 2017 - link opens in a new window - 25 pages (25 pages)
16 Mar 2017	CS01	Confirmation statement made on 14 March 2017 with updates	View PDF Confirmation statement made on 14 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
02 Feb 2017	CH01	Director's details changed for Mr Dominic Lindell Buchanan on 2 February 2017	View PDF Director's details changed for Mr Dominic Lindell Buchanan on 2 February 2017 - link opens in a new window - 2 pages (2 pages)
16 Sep 2016	TM01	Termination of appointment of Sjoerd Willem Beelen as a director on 31 August 2016	View PDF Termination of appointment of Sjoerd Willem Beelen as a director on 31 August 2016 - link opens in a new window - 2 pages (2 pages)
21 Mar 2016	CERTNM	Company name changed colette film productions LTD\certificate issued on 21/03/16 CONNOT ‐ Change of name notice	View PDF Company name changed colette film productions LTD\certificate issued on 21/03/16 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
15 Mar 2016	NEWINC	Incorporation Statement of capital on 2016-03-15 GBP 1	View PDF Incorporation Statement of capital on 2016-03-15 GBP 1 - link opens in a new window - 45 pages (45 pages)

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