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VRANA FILM LIMITED

Company number 11041312

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Oct 2024	CS01	Confirmation statement made on 10 October 2024 with no updates	View PDF Confirmation statement made on 10 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with no updates	View PDF Confirmation statement made on 12 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Dec 2022	TM01	Termination of appointment of Georgi Gideon Wittenberg as a director on 6 December 2022	View PDF Termination of appointment of Georgi Gideon Wittenberg as a director on 6 December 2022 - link opens in a new window - 1 page (1 page)
26 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with no updates	View PDF Confirmation statement made on 12 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Nov 2021	AD01	Registered office address changed from Palladium House 1- 4 Argyll Street London W1F 7LD England to 215-221 Borough High Street C/O Eam London London SE1 1JA on 15 November 2021	View PDF Registered office address changed from Palladium House 1- 4 Argyll Street London W1F 7LD England to 215-221 Borough High Street C/O Eam London London SE1 1JA on 15 November 2021 - link opens in a new window - 1 page (1 page)
26 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with no updates	View PDF Confirmation statement made on 12 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2020	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Nov 2020	CS01	Confirmation statement made on 12 October 2020 with no updates	View PDF Confirmation statement made on 12 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Oct 2019	CS01	Confirmation statement made on 12 October 2019 with no updates	View PDF Confirmation statement made on 12 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Oct 2018	MR01	Registration of charge 110413120001, created on 12 October 2018	View PDF Registration of charge 110413120001, created on 12 October 2018 - link opens in a new window - 26 pages (26 pages)
12 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with updates	View PDF Confirmation statement made on 12 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2018	PSC02	Notification of Artemis Films Limited as a person with significant control on 12 October 2018	View PDF Notification of Artemis Films Limited as a person with significant control on 12 October 2018 - link opens in a new window - 2 pages (2 pages)
12 Oct 2018	PSC07	Cessation of Georgi Gideon Wittenberg as a person with significant control on 12 October 2018	View PDF Cessation of Georgi Gideon Wittenberg as a person with significant control on 12 October 2018 - link opens in a new window - 1 page (1 page)
23 Jul 2018	CH01	Director's details changed for Mrs Julia Anne Taylor-Stanley on 19 June 2018	View PDF Director's details changed for Mrs Julia Anne Taylor-Stanley on 19 June 2018 - link opens in a new window - 2 pages (2 pages)
15 Mar 2018	AP01	Appointment of Mrs Julia Anne Taylor-Stanley as a director on 12 March 2018	View PDF Appointment of Mrs Julia Anne Taylor-Stanley as a director on 12 March 2018 - link opens in a new window - 2 pages (2 pages)
14 Mar 2018	AA01	Current accounting period shortened from 30 November 2018 to 30 September 2018	View PDF Current accounting period shortened from 30 November 2018 to 30 September 2018 - link opens in a new window - 1 page (1 page)
14 Mar 2018	AD01	Registered office address changed from 1 Duchess Street Suite 1, Fifth Floor London W1W 6AN United Kingdom to Palladium House 1- 4 Argyll Street London W1F 7LD on 14 March 2018	View PDF Registered office address changed from 1 Duchess Street Suite 1, Fifth Floor London W1W 6AN United Kingdom to Palladium House 1- 4 Argyll Street London W1F 7LD on 14 March 2018 - link opens in a new window - 1 page (1 page)
01 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-01 GBP 1 - link opens in a new window - 10 pages (10 pages)

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VRANA FILM LIMITED

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