NEP UK FILM I LIMITED

Company number 10482244

Date	Type	Description	View / Download
09 Oct 2020	AD01	Registered office address changed from Manor Gate Manor Royal Crawley RH10 9SX England to Units 2 - 4 Manor Gate Manor Royal Crawley RH10 9SX on 9 October 2020	(1 page)
01 Jul 2020	AD01	Registered office address changed from Unit E2 Sussex Manor Business Park Gatwick Road Crawley RH10 9NH England to Manor Gate Manor Royal Crawley RH10 9SX on 1 July 2020	(1 page)
15 Nov 2019	CS01	Confirmation statement made on 15 November 2019 with no updates	(3 pages)
21 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(64 pages)
23 Nov 2018	CS01	Confirmation statement made on 15 November 2018 with no updates	(3 pages)
23 Nov 2018	AD02	Register inspection address has been changed from 5th Floor One New Change London EC4M 9AF England to Belmont House Station Way Crawley RH10 1JA	(1 page)
31 Oct 2018	MR04	Satisfaction of charge 104822440001 in full	(4 pages)
29 Oct 2018	MR01	Registration of charge 104822440002, created on 19 October 2018	(52 pages)
24 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	(55 pages)
05 Jul 2018	AP03	Appointment of Mr David Mark Leadbetter as a secretary on 4 July 2018	(2 pages)
05 Jul 2018	AP01	Appointment of Mr Simon Anthony Mort as a director on 4 July 2018	(2 pages)
03 Jul 2018	AP01	Appointment of Mr Stephen Anthony Jenkins as a director on 3 July 2018	(2 pages)
19 Jun 2018	TM02	Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 19 June 2018	(1 page)
18 May 2018	SH01	Statement of capital following an allotment of shares on 3 January 2017 GBP 32	(4 pages)
15 Mar 2018	AD01	Registered office address changed from Gemini House Downmill Road Bracknell RG12 1QS England to Unit E2 Sussex Manor Business Park Gatwick Road Crawley RH10 9NH on 15 March 2018	(1 page)
14 Mar 2018	AA01	Previous accounting period extended from 30 November 2017 to 31 December 2017	(1 page)
05 Mar 2018	AP01	Appointment of Mr Mark Andrew Wilson as a director on 26 February 2018	(2 pages)
05 Mar 2018	AP01	Appointment of Mr David Andrew Crump as a director on 26 February 2018	(2 pages)
05 Mar 2018	TM01	Termination of appointment of Kevin Rabbitt as a director on 26 February 2018	(1 page)
16 Nov 2017	AD01	Registered office address changed from The Cube Downmill Road Bracknell Berkshire RG12 1QS England to Gemini House Downmill Road Bracknell RG12 1QS on 16 November 2017	(1 page)
16 Nov 2017	CS01	Confirmation statement made on 15 November 2017 with updates	(5 pages)
22 Jan 2017	MA	Memorandum and Articles of Association	(13 pages)
22 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
22 Jan 2017	AD03	Register(s) moved to registered inspection location 5th Floor One New Change London EC4M 9AF	(1 page)
22 Jan 2017	AD02	Register inspection address has been changed to 5th Floor One New Change London EC4M 9AF	(1 page)

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