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TENTH FLOOR FILMS LIMITED

Company number 11111295

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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)
15 Mar 2024 CERTNM Company name changed witchery pictures LIMITED\certificate issued on 15/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-14
02 Feb 2024 CS01 Confirmation statement made on 26 January 2024 with no updates
15 Aug 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
15 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
15 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
15 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
09 Feb 2023 CS01 Confirmation statement made on 26 January 2023 with no updates
27 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
27 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
27 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
27 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
07 Feb 2022 TM02 Termination of appointment of Mimi Ajibade as a secretary on 7 February 2022
26 Jan 2022 CS01 Confirmation statement made on 26 January 2022 with updates
04 Oct 2021 AA Full accounts made up to 31 December 2020
16 Jul 2021 AP01 Appointment of Willow Magdalena Grylls as a director on 30 June 2021
14 Jul 2021 TM01 Termination of appointment of Charles Norman Pattinson as a director on 30 June 2021
18 Feb 2021 CS01 Confirmation statement made on 20 December 2020 with no updates
08 Oct 2020 AA Full accounts made up to 31 December 2019
07 Jan 2020 CS01 Confirmation statement made on 20 December 2019 with no updates
31 Oct 2019 TM01 Termination of appointment of Richard Nelson as a director on 31 October 2019
19 Sep 2019 AP03 Appointment of Dr Mimi Ajibade as a secretary on 19 September 2019
21 Aug 2019 AA Full accounts made up to 31 December 2018
20 Dec 2018 CS01 Confirmation statement made on 20 December 2018 with updates
16 Mar 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-02-28
16 Mar 2018 CONNOT Change of name notice