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OLD WAY FILM & TELEVISION LIMITED

Company number 10654137

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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)
14 Apr 2020	CS01	Confirmation statement made on 30 March 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/04/21	View PDF Confirmation statement made on 30 March 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/04/21 - link opens in a new window - 8 pages (8 pages)
17 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 May 2019	CH04	Secretary's details changed for Auria@Wimpole Street Ltd on 3 May 2019	View PDF Secretary's details changed for Auria@Wimpole Street Ltd on 3 May 2019 - link opens in a new window - 1 page (1 page)
01 May 2019	CS01	Confirmation statement made on 30 March 2019 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/04/21	View PDF Confirmation statement made on 30 March 2019 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/04/21 - link opens in a new window - 8 pages (8 pages)
09 Jan 2019	CH01	Director's details changed for Ms Helen Mary Howard on 31 December 2018	View PDF Director's details changed for Ms Helen Mary Howard on 31 December 2018 - link opens in a new window - 2 pages (2 pages)
02 Jan 2019	AD01	Registered office address changed from The Bank 1 Campbell Place Stoke-on-Trent ST4 1nd England to The Bank 1 Campbell Place Stoke-on-Trent ST4 1NH on 2 January 2019	View PDF Registered office address changed from The Bank 1 Campbell Place Stoke-on-Trent ST4 1nd England to The Bank 1 Campbell Place Stoke-on-Trent ST4 1NH on 2 January 2019 - link opens in a new window - 1 page (1 page)
29 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Nov 2018	CS01	Confirmation statement made on 30 March 2018 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 20/04/21	View PDF Confirmation statement made on 30 March 2018 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 20/04/21 - link opens in a new window - 7 pages (7 pages)
10 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-07 - link opens in a new window - 3 pages (3 pages)
11 Jun 2018	AD01	Registered office address changed from Unit 7 Hamilton Road Industrial Estate London SE27 9SF United Kingdom to The Bank 1 Campbell Place Stoke-on-Trent ST4 1nd on 11 June 2018	View PDF Registered office address changed from Unit 7 Hamilton Road Industrial Estate London SE27 9SF United Kingdom to The Bank 1 Campbell Place Stoke-on-Trent ST4 1nd on 11 June 2018 - link opens in a new window - 1 page (1 page)
16 Mar 2018	CS01	Confirmation statement made on 16 March 2018 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 12/04/2021 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 16/04/21	View PDF Confirmation statement made on 16 March 2018 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 12/04/2021 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 16/04/21 - link opens in a new window - 7 pages (7 pages)
15 Mar 2018	CS01	Confirmation statement made on 5 March 2018 with updates	View PDF Confirmation statement made on 5 March 2018 with updates - link opens in a new window - 6 pages (6 pages)
21 Aug 2017	SH01	Statement of capital following an allotment of shares on 1 July 2017 GBP 60,015.00 ANNOTATION Clarification a second filed SH01 was registered on 10/02/21	View PDF Statement of capital following an allotment of shares on 1 July 2017 GBP 60,015.00 ANNOTATION Clarification a second filed SH01 was registered on 10/02/21 - link opens in a new window - 5 pages (5 pages)
12 Jun 2017	AP01	Appointment of Ms Helen Mary Howard as a director on 6 March 2017	View PDF Appointment of Ms Helen Mary Howard as a director on 6 March 2017 - link opens in a new window - 2 pages (2 pages)
12 Jun 2017	AP04	Appointment of Auria@Wimpole Street Ltd as a secretary on 12 June 2017	View PDF Appointment of Auria@Wimpole Street Ltd as a secretary on 12 June 2017 - link opens in a new window - 2 pages (2 pages)
17 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
06 Mar 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-06 GBP 15	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-06 GBP 15 - link opens in a new window - 13 pages (13 pages)

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