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HASSIK FILMS LIMITED

Company number 10411748

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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)
23 Oct 2024 AA Total exemption full accounts made up to 31 July 2024
11 Oct 2024 CS01 Confirmation statement made on 8 October 2024 with updates
24 Apr 2024 AA Accounts for a small company made up to 31 July 2023
23 Apr 2024 SH19 Statement of capital on 23 April 2024
  • GBP 18,602.77
23 Apr 2024 SH20 Statement by Directors
23 Apr 2024 CAP-SS Solvency Statement dated 19/04/24
23 Apr 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 19/04/2024
  • RES06 ‐ Resolution of reduction in issued share capital
05 Mar 2024 MR04 Satisfaction of charge 104117480001 in full
27 Oct 2023 CS01 Confirmation statement made on 8 October 2023 with updates
14 Sep 2023 CH04 Secretary's details changed for Flb Company Secretarial Services Ltd on 12 September 2023
14 Sep 2023 AD01 Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 14 September 2023
28 Apr 2023 AA Accounts for a small company made up to 31 July 2022
24 Mar 2023 SH19 Statement of capital on 24 March 2023
  • GBP 26,740.71
24 Mar 2023 SH20 Statement by Directors
24 Mar 2023 CAP-SS Solvency Statement dated 22/03/23
24 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 22/03/2023
  • RES06 ‐ Resolution of reduction in issued share capital
24 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 22/03/2023
  • RES06 ‐ Resolution of reduction in issued share capital
15 Mar 2023 CH01 Director's details changed for Duncan Murray Reid on 9 March 2023
15 Mar 2023 CH02 Director's details changed for Ingenious Media Director Limited on 1 March 2023
09 Mar 2023 TM01 Termination of appointment of Gary Michael Bell as a director on 9 March 2023
09 Mar 2023 AP01 Appointment of Duncan Murray Reid as a director on 9 March 2023
14 Oct 2022 CS01 Confirmation statement made on 8 October 2022 with updates
18 May 2022 TM01 Termination of appointment of Stuart Urban as a director on 6 May 2022
18 May 2022 AP01 Appointment of Gary Michael Bell as a director on 6 May 2022
21 Feb 2022 AA Accounts for a small company made up to 31 July 2021