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ANAND FILM COMPANY LIMITED

Company number 10267853

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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)
29 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
03 Apr 2019 PSC07 Cessation of Dinesh Ratiram Gupta as a person with significant control on 3 April 2019
03 Apr 2019 TM01 Termination of appointment of Brian Brake as a director on 3 April 2019
03 Apr 2019 PSC09 Withdrawal of a person with significant control statement on 3 April 2019
03 Apr 2019 PSC08 Notification of a person with significant control statement
03 Apr 2019 PSC01 Notification of Vineet Malhotra as a person with significant control on 2 April 2019
03 Apr 2019 AP01 Appointment of Mr Vineet Malhotra as a director on 3 April 2019
09 May 2018 CS01 Confirmation statement made on 9 May 2018 with updates
16 Apr 2018 PSC01 Notification of Dinesh Gupta as a person with significant control on 13 April 2018
16 Apr 2018 PSC07 Cessation of Anubhav Sinha as a person with significant control on 13 April 2018
16 Apr 2018 TM01 Termination of appointment of Anubhav Sinha as a director on 13 April 2018
28 Mar 2018 PSC04 Change of details for Mr Anubhav Sinha as a person with significant control on 14 March 2018
14 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-13
02 Mar 2018 AA Accounts for a dormant company made up to 31 July 2017
21 Feb 2018 AD01 Registered office address changed from First Floor, 20 Margaret Street London W1W 8RS England to Suite F 1-3 Canfield Place London NW6 3BT on 21 February 2018
21 Feb 2018 CH01 Director's details changed for Mr Brian Brake on 19 February 2018
06 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with updates
02 Feb 2017 AD01 Registered office address changed from Suite 303 50 Eastcastle Street London W1W 8EA England to First Floor, 20 Margaret Street London W1W 8RS on 2 February 2017
07 Aug 2016 AP01 Appointment of Mr Brian Brake as a director on 2 August 2016
15 Jul 2016 AP03 Appointment of Mr Brian Brake as a secretary on 15 July 2016
12 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-11
07 Jul 2016 NEWINC Incorporation
Statement of capital on 2016-07-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted