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PANASPER FILMS LIMITED

Company number 10758347

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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)
25 Sep 2020 AA Accounts for a small company made up to 29 February 2020
14 Sep 2020 AA01 Previous accounting period shortened from 31 August 2020 to 29 February 2020
22 Jul 2020 CH04 Secretary's details changed for Flb Company Secretarial Services Ltd on 22 July 2020
03 Jul 2020 AD01 Registered office address changed from 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom to 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on 3 July 2020
03 Jul 2020 CH04 Secretary's details changed for Flb Company Secretarial Services Ltd on 3 July 2020
21 May 2020 CS01 Confirmation statement made on 21 May 2020 with no updates
12 Mar 2020 AA Accounts for a small company made up to 31 August 2019
29 Jan 2020 MR01 Registration of charge 107583470002, created on 15 January 2020
18 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 18 September 2019
06 Sep 2019 MR01 Registration of charge 107583470001, created on 29 August 2019
05 Sep 2019 TM02 Termination of appointment of Sarah Cruickshank as a secretary on 30 August 2019
05 Sep 2019 AP04 Appointment of Flb Company Secretarial Services Ltd as a secretary on 30 August 2019
22 May 2019 CS01 Confirmation statement made on 21 May 2019 with updates
12 Apr 2019 TM02 Termination of appointment of Jennifer Wright as a secretary on 11 April 2019
18 Mar 2019 AA Accounts for a small company made up to 31 August 2018
12 Feb 2019 TM01 Termination of appointment of Simon Robert Williams as a director on 31 December 2018
12 Feb 2019 AP02 Appointment of Ingenious Media Director Limited as a director on 31 December 2018
18 Oct 2018 AA01 Previous accounting period extended from 5 April 2018 to 31 August 2018
31 Jul 2018 AA01 Previous accounting period shortened from 31 May 2018 to 5 April 2018
16 May 2018 PSC08 Notification of a person with significant control statement
16 May 2018 CS01 Confirmation statement made on 7 May 2018 with updates
16 May 2018 PSC07 Cessation of Ingenious Capital Management Holdings Limited as a person with significant control on 16 October 2017
13 Apr 2018 AP03 Appointment of Jennifer Wright as a secretary on 6 April 2018
13 Apr 2018 TM02 Termination of appointment of Emma Louise Greenfield as a secretary on 6 April 2018
01 Feb 2018 CH01 Director's details changed for Mr Simon Robert Williams on 5 January 2018