WHITEBEARD FILMS LIMITED

Company number 10367753

Date	Type	Description	View / Download
22 Apr 2021	CH01	Director's details changed for Mr Gary Michael Bell on 9 April 2021	(2 pages)
24 Sep 2020	CS01	Confirmation statement made on 18 September 2020 with no updates	(3 pages)
23 Jul 2020	CH04	Secretary's details changed for Flb Company Secretarial Services Ltd on 22 July 2020	(1 page)
03 Jul 2020	AD01	Registered office address changed from 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom to 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on 3 July 2020	(1 page)
03 Jul 2020	CH04	Secretary's details changed for Flb Company Secretarial Services Ltd on 3 July 2020	(1 page)
18 Jun 2020	AA	Accounts for a small company made up to 30 September 2019	(10 pages) Download iXBRL
10 Jun 2020	TM01	Termination of appointment of Alistair Gordon Maclean-Clark as a director on 3 June 2020	(1 page)
10 Jun 2020	AP01	Appointment of Mr Gary Michael Bell as a director on 3 June 2020	(2 pages)
01 Oct 2019	CS01	Confirmation statement made on 18 September 2019 with no updates	(3 pages)
18 Sep 2019	AD01	Registered office address changed from 15 Golden Square London W1F 9JG United Kingdom to 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB on 18 September 2019	(1 page)
05 Sep 2019	TM02	Termination of appointment of Sarah Cruickshank as a secretary on 30 August 2019	(1 page)
05 Sep 2019	AP04	Appointment of Flb Company Secretarial Services Ltd as a secretary on 30 August 2019	(2 pages)
04 Jul 2019	AA	Accounts for a small company made up to 30 September 2018	(19 pages)
12 Apr 2019	TM02	Termination of appointment of Jennifer Wright as a secretary on 11 April 2019	(1 page)
06 Feb 2019	TM01	Termination of appointment of Andrea Scarso as a director on 31 December 2018	(1 page)
06 Feb 2019	AP02	Appointment of Ingenious Media Director Limited as a director on 31 December 2018	(2 pages)
18 Oct 2018	AA01	Previous accounting period extended from 5 April 2018 to 30 September 2018	(1 page)
18 Sep 2018	CS01	Confirmation statement made on 18 September 2018 with updates	(4 pages)
13 Apr 2018	AP03	Appointment of Jennifer Wright as a secretary on 6 April 2018	(2 pages)
13 Apr 2018	TM02	Termination of appointment of Emma Louise Greenfield as a secretary on 6 April 2018	(1 page)
21 Dec 2017	AA	Accounts for a small company made up to 5 April 2017	(15 pages)
21 Nov 2017	MR01	Registration of charge 103677530004, created on 10 November 2017	(31 pages)
20 Nov 2017	MR01	Registration of charge 103677530003, created on 10 November 2017	(33 pages)
14 Nov 2017	MR01	Registration of charge 103677530001, created on 10 November 2017	(26 pages)
14 Nov 2017	MR01	Registration of charge 103677530002, created on 10 November 2017	(37 pages)

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