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GIFFLAR FILMS LIMITED

Company number 10414338

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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)
04 Feb 2025	SH19	Statement of capital on 4 February 2025 GBP 1.00	View PDF Statement of capital on 4 February 2025 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
04 Feb 2025	CAP-SS	Solvency Statement dated 30/01/25	View PDF Solvency Statement dated 30/01/25 - link opens in a new window - 1 page (1 page)
03 Feb 2025	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Feb 2025	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 30/01/2025 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 30/01/2025 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	AA	Total exemption full accounts made up to 31 July 2024	View PDF Total exemption full accounts made up to 31 July 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Oct 2024	CS01	Confirmation statement made on 8 October 2024 with no updates	View PDF Confirmation statement made on 8 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2024	MR04	Satisfaction of charge 104143380002 in full	View PDF Satisfaction of charge 104143380002 in full - link opens in a new window - 1 page (1 page)
06 Aug 2024	MR04	Satisfaction of charge 104143380001 in full	View PDF Satisfaction of charge 104143380001 in full - link opens in a new window - 1 page (1 page)
13 Jun 2024	MR04	Satisfaction of charge 104143380003 in full	View PDF Satisfaction of charge 104143380003 in full - link opens in a new window - 1 page (1 page)
25 Apr 2024	AA	Accounts for a small company made up to 31 July 2023	View PDF Accounts for a small company made up to 31 July 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Apr 2024	TM01	Termination of appointment of Neil Andrew Forster as a director on 6 March 2024	View PDF Termination of appointment of Neil Andrew Forster as a director on 6 March 2024 - link opens in a new window - 1 page (1 page)
27 Oct 2023	CS01	Confirmation statement made on 8 October 2023 with no updates	View PDF Confirmation statement made on 8 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2023	CH04	Secretary's details changed for Flb Company Secretarial Services Ltd on 12 September 2023	View PDF Secretary's details changed for Flb Company Secretarial Services Ltd on 12 September 2023 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
21 Jun 2023	AP01	Appointment of Duncan Murray Reid as a director on 20 June 2023	View PDF Appointment of Duncan Murray Reid as a director on 20 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	TM01	Termination of appointment of Johanna Marie Hogan as a director on 20 June 2023	View PDF Termination of appointment of Johanna Marie Hogan as a director on 20 June 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	AP01	Appointment of Mr Neil Andrew Forster as a director on 20 June 2023	View PDF Appointment of Mr Neil Andrew Forster as a director on 20 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	AA	Accounts for a small company made up to 31 July 2022	View PDF Accounts for a small company made up to 31 July 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 Mar 2023	CH02	Director's details changed for Ingenious Media Director Limited on 1 March 2023	View PDF Director's details changed for Ingenious Media Director Limited on 1 March 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2022	CS01	Confirmation statement made on 8 October 2022 with no updates	View PDF Confirmation statement made on 8 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	AA	Accounts for a small company made up to 31 July 2021	View PDF Accounts for a small company made up to 31 July 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Oct 2021	CS01	Confirmation statement made on 8 October 2021 with no updates	View PDF Confirmation statement made on 8 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2021	AA	Accounts for a small company made up to 31 July 2020	View PDF Accounts for a small company made up to 31 July 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Apr 2021	AA01	Previous accounting period shortened from 30 September 2020 to 31 July 2020	View PDF Previous accounting period shortened from 30 September 2020 to 31 July 2020 - link opens in a new window - 1 page (1 page)
14 Oct 2020	CS01	Confirmation statement made on 8 October 2020 with no updates	View PDF Confirmation statement made on 8 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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GIFFLAR FILMS LIMITED

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