AA FILMS UK LTD

Company number 10155491

Date	Type	Description	View / Download
02 Jul 2024	CS01	Confirmation statement made on 28 April 2024 with no updates	(3 pages)
17 Jun 2024	PSC04	Change of details for Mr Anil Kundan Thadani as a person with significant control on 15 March 2023	(2 pages)
17 Jun 2024	PSC07	Cessation of Anand Gopal Mahindra as a person with significant control on 29 April 2016	(1 page)
22 Apr 2024	AA	Total exemption full accounts made up to 31 March 2023	(8 pages)
31 May 2023	CS01	Confirmation statement made on 28 April 2023 with updates	(5 pages)
26 Apr 2023	TM01	Termination of appointment of Alok Verma as a director on 31 March 2023	(1 page)
26 Apr 2023	TM01	Termination of appointment of Rohit Khattar as a director on 31 March 2023	(1 page)
20 Apr 2023	CERTNM	Company name changed cinestaan aa distributors LIMITED\certificate issued on 20/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-17	(3 pages)
18 Apr 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
31 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: any provision of the company's articles of association would (but for this resolution) have to be complied with before the terms of the proposed contract may properly be fulfilled, such provision shall be waived. 15/03/2023 RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
28 Mar 2023	SH06	Cancellation of shares. Statement of capital on 15 March 2023 GBP 49,000	(6 pages)
07 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	(7 pages)
17 May 2022	CS01	Confirmation statement made on 28 April 2022 with no updates	(3 pages)
22 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	(7 pages)
29 Apr 2021	CS01	Confirmation statement made on 28 April 2021 with no updates	(3 pages)
15 Apr 2021	AA	Total exemption full accounts made up to 31 March 2020	(7 pages)
23 Jul 2020	TM01	Termination of appointment of Deborah Trafford Sathe as a director on 9 April 2020	(1 page)
12 May 2020	CS01	Confirmation statement made on 28 April 2020 with no updates	(3 pages)
02 Mar 2020	AP01	Appointment of Mr Alok Verma as a director on 27 February 2020	(2 pages)
18 Dec 2019	AD01	Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England to 6th Floor 2 London Wall Place London EC2Y 5AU on 18 December 2019	(1 page)
08 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	(8 pages)
07 Jun 2019	MR01	Registration of charge 101554910001, created on 4 June 2019	(71 pages)
24 May 2019	CS01	Confirmation statement made on 28 April 2019 with no updates	(3 pages)
16 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	(7 pages)
16 May 2018	CS01	Confirmation statement made on 28 April 2018 with no updates	(3 pages)