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NENA FILMS LTD

Company number 11070679

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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)
23 Apr 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Sep 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
30 Aug 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Jul 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Jul 2022	CS01	Confirmation statement made on 16 November 2021 with no updates	View PDF Confirmation statement made on 16 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Apr 2021	PSC04	Change of details for Mr James Mattthew Swarbrick as a person with significant control on 23 April 2021	View PDF Change of details for Mr James Mattthew Swarbrick as a person with significant control on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	PSC01	Notification of James Mattthew Swarbrick as a person with significant control on 11 February 2021	View PDF Notification of James Mattthew Swarbrick as a person with significant control on 11 February 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	PSC07	Cessation of Enigma Film Production Ltd as a person with significant control on 10 February 2021	View PDF Cessation of Enigma Film Production Ltd as a person with significant control on 10 February 2021 - link opens in a new window - 1 page (1 page)
25 Mar 2021	MR04	Satisfaction of charge 110706790001 in full	View PDF Satisfaction of charge 110706790001 in full - link opens in a new window - 1 page (1 page)
19 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-18 - link opens in a new window - 3 pages (3 pages)
14 Jan 2021	CS01	Confirmation statement made on 16 November 2020 with no updates	View PDF Confirmation statement made on 16 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2020	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Jul 2020	AA01	Previous accounting period extended from 30 November 2019 to 31 May 2020	View PDF Previous accounting period extended from 30 November 2019 to 31 May 2020 - link opens in a new window - 1 page (1 page)
19 Nov 2019	CS01	Confirmation statement made on 16 November 2019 with updates	View PDF Confirmation statement made on 16 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Nov 2019	TM01	Termination of appointment of Philip Robert Hunt as a director on 5 November 2019	View PDF Termination of appointment of Philip Robert Hunt as a director on 5 November 2019 - link opens in a new window - 1 page (1 page)
24 Sep 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jun 2019	MR01	Registration of charge 110706790001, created on 31 May 2019	View PDF Registration of charge 110706790001, created on 31 May 2019 - link opens in a new window - 27 pages (27 pages)
30 Nov 2018	CS01	Confirmation statement made on 16 November 2018 with no updates	View PDF Confirmation statement made on 16 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2018	PSC02	Notification of Enigma Film Production Ltd as a person with significant control on 20 December 2017	View PDF Notification of Enigma Film Production Ltd as a person with significant control on 20 December 2017 - link opens in a new window - 2 pages (2 pages)
27 Feb 2018	PSC07	Cessation of Philip Robert Hunt as a person with significant control on 20 December 2017	View PDF Cessation of Philip Robert Hunt as a person with significant control on 20 December 2017 - link opens in a new window - 1 page (1 page)
18 Dec 2017	AD01	Registered office address changed from 1/1a Bakery Court London End Beaconsfield HP9 2FN United Kingdom to 48 Beak Street London W1F 9RL on 18 December 2017	View PDF Registered office address changed from 1/1a Bakery Court London End Beaconsfield HP9 2FN United Kingdom to 48 Beak Street London W1F 9RL on 18 December 2017 - link opens in a new window - 1 page (1 page)
17 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-17 GBP 1 - link opens in a new window - 11 pages (11 pages)

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NENA FILMS LTD

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