- Company Overview for SHOGUN FILMS LTD (10645123)
- Filing history for SHOGUN FILMS LTD (10645123)
- People for SHOGUN FILMS LTD (10645123)
- More for SHOGUN FILMS LTD (10645123)
| 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) |
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| 23 Jan 2025 | SH01 |
Statement of capital following an allotment of shares on 1 October 2024
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| 23 Jan 2025 | SH02 |
Sub-division of shares on 1 October 2024
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| 21 Jan 2025 | CH01 | Director's details changed for Mrs Jeanine Nerissa Sothcott on 21 January 2025 | |
| 21 Jan 2025 | CH01 | Director's details changed for Mr Jonathan Paul Sothcott on 21 January 2025 | |
| 21 Jan 2025 | AD01 | Registered office address changed from C/O Michael Omiros Ltd 48 Warwick Street London W1B 5AW to Unit D, Heathmans House 19 Heathmans Road London SW6 4TJ on 21 January 2025 | |
| 04 Oct 2024 | AA | Micro company accounts made up to 31 March 2024 | |
| 21 Jun 2024 | AA | Micro company accounts made up to 31 March 2023 | |
| 20 May 2024 | CS01 | Confirmation statement made on 14 February 2024 with updates | |
| 25 Apr 2024 | AP01 | Appointment of Mrs Jeanine Nerissa Sothcott as a director on 1 January 2024 | |
| 24 Apr 2024 | SH01 |
Statement of capital following an allotment of shares on 15 February 2023
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| 28 Mar 2024 | AA01 | Previous accounting period shortened from 31 March 2023 to 30 March 2023 | |
| 16 Feb 2024 | AD01 | Registered office address changed from PO Box 4385 10645123 - Companies House Default Address Cardiff CF14 8LH to C/O Michael Omiros Ltd 48 Warwick Street London W1B 5AW on 16 February 2024 | |
| 08 Jan 2024 | RP05 | Registered office address changed to PO Box 4385, 10645123 - Companies House Default Address, Cardiff, CF14 8LH on 8 January 2024 | |
| 04 Aug 2023 | AA | Micro company accounts made up to 31 March 2022 | |
| 25 Apr 2023 | AD01 | Registered office address changed from 6th Floor, Manfield House, 1 Southampton Street London WC2R 0LR England to 48 Warwick Street London W1B 5AW on 25 April 2023 | |
| 16 Mar 2023 | AD01 | Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS to 6th Floor, Manfield House, 1 Southampton Street London WC2R 0LR on 16 March 2023 | |
| 16 Feb 2023 | CS01 | Confirmation statement made on 14 February 2023 with updates | |
| 21 Feb 2022 | CS01 | Confirmation statement made on 17 February 2022 with updates | |
| 21 Dec 2021 | AA | Accounts for a dormant company made up to 31 March 2021 | |
| 21 Sep 2021 | CS01 | Confirmation statement made on 28 February 2021 with updates | |
| 21 Sep 2021 | PSC04 | Change of details for Mr Jonathan Paul Sothcott as a person with significant control on 27 February 2021 | |
| 21 Sep 2021 | CH01 | Director's details changed for Mr Jonathan Paul Sothcott on 27 February 2021 | |
| 21 Sep 2021 | PSC04 | Change of details for Mr Jonathan Paul Sothcott as a person with significant control on 27 February 2021 | |
| 21 Sep 2021 | CH01 | Director's details changed for Mr Jonathan Paul Sothcott on 27 February 2021 | |
| 15 Sep 2021 | DISS40 | Compulsory strike-off action has been discontinued |