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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)
06 Dec 2021 SH19 Statement of capital on 6 December 2021
  • GBP 32,593.92
06 Dec 2021 SH20 Statement by Directors
06 Dec 2021 CAP-SS Solvency Statement dated 23/11/21
06 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premuim account 26/11/2021
  • RES06 ‐ Resolution of reduction in issued share capital
11 Oct 2021 CS01 Confirmation statement made on 8 October 2021 with no updates
24 Jun 2021 AA Accounts for a small company made up to 31 July 2020
24 Jun 2021 AA01 Previous accounting period shortened from 30 September 2020 to 31 July 2020
14 Oct 2020 CS01 Confirmation statement made on 8 October 2020 with no updates
05 Oct 2020 MR01 Registration of charge 104117480002, created on 17 September 2020
22 Jul 2020 CH04 Secretary's details changed for Flb Company Secretarial Services Ltd on 22 July 2020
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
03 Jul 2020 CH04 Secretary's details changed for Flb Company Secretarial Services Ltd on 3 July 2020
22 May 2020 AA Accounts for a small company made up to 30 September 2019
10 Oct 2019 CS01 Confirmation statement made on 8 October 2019 with no updates
10 Oct 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 10 October 2019
05 Sep 2019 TM02 Termination of appointment of Sarah Cruickshank as a secretary on 30 August 2019
05 Sep 2019 AP04 Appointment of Flb Company Secretarial Services Ltd as a secretary on 30 August 2019
04 Jul 2019 AA Accounts for a small company made up to 30 September 2018
12 Apr 2019 TM02 Termination of appointment of Jennifer Wright as a secretary on 11 April 2019
11 Feb 2019 TM01 Termination of appointment of Mark Samuel Cowie as a director on 31 December 2018
11 Feb 2019 AP02 Appointment of Ingenious Media Director Limited as a director on 31 December 2018
18 Oct 2018 AA01 Previous accounting period extended from 5 April 2018 to 30 September 2018
08 Oct 2018 CS01 Confirmation statement made on 8 October 2018 with updates
07 Aug 2018 TM01 Termination of appointment of Alexandros Van Blanken as a director on 26 July 2018
07 Aug 2018 AP01 Appointment of Mark Samuel Cowie as a director on 26 July 2018