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DB FILMS AND ANIMATION LIMITED

Company number 11206078

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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)
31 May 2024 AA Unaudited abridged accounts made up to 31 August 2023
13 Nov 2023 CS01 Confirmation statement made on 16 October 2023 with no updates
31 May 2023 AA Unaudited abridged accounts made up to 31 August 2022
08 Dec 2022 CS01 Confirmation statement made on 16 October 2022 with no updates
31 May 2022 AA Unaudited abridged accounts made up to 31 August 2021
11 Nov 2021 CS01 Confirmation statement made on 16 October 2021 with no updates
29 Jul 2021 AD01 Registered office address changed from 35a Grosvenor Street London W1K 4QX England to The International Wine Centre Dallow Road Luton LU1 1UR on 29 July 2021
24 Jun 2021 AA Total exemption full accounts made up to 31 August 2020
17 Feb 2021 AP01 Appointment of Mr Vineet Malhotra as a director on 5 January 2021
06 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-05
06 Jan 2021 TM01 Termination of appointment of Vineet Malhotra as a director on 5 January 2021
06 Jan 2021 AP01 Appointment of Mr Vashu Lilaram Bhagnani as a director on 5 January 2021
15 Dec 2020 PSC04 Change of details for Mr Vineet Malhotra as a person with significant control on 1 December 2020
16 Nov 2020 AD01 Registered office address changed from Suite F 1-3 Canfield Place London NW6 3BT England to 35a Grosvenor Street London W1K 4QX on 16 November 2020
16 Oct 2020 CS01 Confirmation statement made on 16 October 2020 with updates
16 Oct 2020 SH01 Statement of capital following an allotment of shares on 1 April 2020
  • GBP 12,500
16 Oct 2020 SH01 Statement of capital following an allotment of shares on 1 April 2020
  • GBP 12,500
06 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with updates
05 Nov 2019 AA Total exemption full accounts made up to 31 August 2019
04 Nov 2019 AA01 Previous accounting period shortened from 28 February 2020 to 31 August 2019
04 Nov 2019 AA Accounts for a dormant company made up to 28 February 2019
19 Jun 2019 PSC07 Cessation of Vashu Lilarem Bhagnani as a person with significant control on 13 May 2019
19 Jun 2019 PSC01 Notification of Vineet Malhotra as a person with significant control on 13 May 2019
13 May 2019 TM01 Termination of appointment of Vashu Lilarem Bhagnani as a director on 13 May 2019
09 May 2019 PSC07 Cessation of Yohann Abraham as a person with significant control on 9 May 2019