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POLAR BEAR FILMS LIMITED

Company number 11313988

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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)
19 Apr 2024 CS01 Confirmation statement made on 16 April 2024 with no updates
26 Jan 2024 AA Accounts for a small company made up to 30 April 2023
18 May 2023 CS01 Confirmation statement made on 16 April 2023 with no updates
29 Sep 2022 AA Accounts for a small company made up to 30 April 2022
22 Sep 2022 AA01 Previous accounting period extended from 31 December 2021 to 30 April 2022
29 Apr 2022 CS01 Confirmation statement made on 16 April 2022 with no updates
04 May 2021 CS01 Confirmation statement made on 16 April 2021 with no updates
04 May 2021 AA Accounts for a small company made up to 31 December 2020
01 Apr 2021 CH01 Director's details changed for Keith Douglas Scholey on 1 April 2021
01 Apr 2021 CH01 Director's details changed for Alastair David William Fothergill on 1 April 2021
04 Feb 2021 PSC05 Change of details for Silverback Films Ltd as a person with significant control on 7 December 2020
16 Dec 2020 AP01 Appointment of Ms Sara Kate Geater as a director on 1 December 2020
16 Dec 2020 AP01 Appointment of Mrs Victoria Jane Turton as a director on 1 December 2020
16 Dec 2020 AP01 Appointment of Ms Angela Mcmullen as a director on 1 December 2020
16 Dec 2020 AP03 Appointment of Angela Mcmullen as a secretary on 1 December 2020
16 Dec 2020 TM02 Termination of appointment of Jane Hamlin as a secretary on 1 December 2020
16 Dec 2020 AD01 Registered office address changed from 4th Floor St Catherine's Court Berkeley Place Clifton Bristol BS8 1BQ United Kingdom to Berkshire House 168-173 High Holborn London WC1V 7AA on 16 December 2020
14 May 2020 AA Accounts for a small company made up to 31 December 2019
20 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with no updates
20 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
26 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with no updates
02 Apr 2019 AP03 Appointment of Jane Hamlin as a secretary on 2 April 2019
21 Jan 2019 AA01 Previous accounting period shortened from 30 April 2019 to 31 December 2018
17 Apr 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-04-17
  • GBP 1