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KIRKHAUS FILMS LIMITED

Company number 10751895

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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)
05 Nov 2019	AA	Accounts for a small company made up to 5 April 2019	View PDF Accounts for a small company made up to 5 April 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Sep 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 September 2019	View PDF 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 September 2019 - link opens in a new window - 1 page (1 page)
05 Sep 2019	TM02	Termination of appointment of Sarah Cruickshank as a secretary on 30 August 2019	View PDF Termination of appointment of Sarah Cruickshank as a secretary on 30 August 2019 - link opens in a new window - 1 page (1 page)
05 Sep 2019	AP04	Appointment of Flb Company Secretarial Services Ltd as a secretary on 30 August 2019	View PDF Appointment of Flb Company Secretarial Services Ltd as a secretary on 30 August 2019 - link opens in a new window - 2 pages (2 pages)
17 May 2019	MR01	Registration of charge 107518950001, created on 17 May 2019	View PDF Registration of charge 107518950001, created on 17 May 2019 - link opens in a new window - 27 pages (27 pages)
16 May 2019	CS01	Confirmation statement made on 16 May 2019 with updates	View PDF Confirmation statement made on 16 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2019	TM02	Termination of appointment of Jennifer Wright as a secretary on 11 April 2019	View PDF Termination of appointment of Jennifer Wright as a secretary on 11 April 2019 - link opens in a new window - 1 page (1 page)
22 Feb 2019	TM01	Termination of appointment of Andrea Scarso as a director on 31 December 2018	View PDF Termination of appointment of Andrea Scarso as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
22 Feb 2019	AP02	Appointment of Ingenious Media Director Limited as a director on 31 December 2018	View PDF Appointment of Ingenious Media Director Limited as a director on 31 December 2018 - link opens in a new window - 2 pages (2 pages)
25 Oct 2018	AA	Accounts for a small company made up to 5 April 2018	View PDF Accounts for a small company made up to 5 April 2018 - link opens in a new window - 15 pages (15 pages)
31 Jul 2018	AA01	Previous accounting period shortened from 31 May 2018 to 5 April 2018	View PDF Previous accounting period shortened from 31 May 2018 to 5 April 2018 - link opens in a new window - 1 page (1 page)
16 May 2018	CS01	Confirmation statement made on 2 May 2018 with updates	View PDF Confirmation statement made on 2 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
16 May 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
16 May 2018	PSC07	Cessation of Ingenious Capital Management Holdings Limited as a person with significant control on 21 November 2017	View PDF Cessation of Ingenious Capital Management Holdings Limited as a person with significant control on 21 November 2017 - link opens in a new window - 1 page (1 page)
13 Apr 2018	AP03	Appointment of Jennifer Wright as a secretary on 6 April 2018	View PDF Appointment of Jennifer Wright as a secretary on 6 April 2018 - link opens in a new window - 2 pages (2 pages)
13 Apr 2018	TM02	Termination of appointment of Emma Louise Greenfield as a secretary on 6 April 2018	View PDF Termination of appointment of Emma Louise Greenfield as a secretary on 6 April 2018 - link opens in a new window - 1 page (1 page)
23 Jan 2018	SH01	Statement of capital following an allotment of shares on 23 January 2018 GBP 37,407.68	View PDF Statement of capital following an allotment of shares on 23 January 2018 GBP 37,407.68 - link opens in a new window - 3 pages (3 pages)
21 Nov 2017	SH01	Statement of capital following an allotment of shares on 21 November 2017 GBP 29,604.14	View PDF Statement of capital following an allotment of shares on 21 November 2017 GBP 29,604.14 - link opens in a new window - 3 pages (3 pages)
03 May 2017	NEWINC	Incorporation Statement of capital on 2017-05-03 GBP 1	View PDF Incorporation Statement of capital on 2017-05-03 GBP 1 - link opens in a new window - 41 pages (41 pages)

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