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ONE TAKE FILM LTD

Company number 11315774

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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)
12 Apr 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jan 2022 DS01 Application to strike the company off the register
13 Jan 2022 AA Micro company accounts made up to 30 April 2021
01 Sep 2021 DISS40 Compulsory strike-off action has been discontinued
31 Aug 2021 CS01 Confirmation statement made on 17 April 2021 with no updates
13 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2020 AA Micro company accounts made up to 30 April 2020
03 May 2020 CS01 Confirmation statement made on 17 April 2020 with no updates
14 Jan 2020 AA Micro company accounts made up to 30 April 2019
23 Apr 2019 CS01 Confirmation statement made on 17 April 2019 with no updates
28 Nov 2018 PSC04 Change of details for Mr Jack Peagam as a person with significant control on 28 November 2018
28 Nov 2018 PSC04 Change of details for Mr Jack Jack Peagam as a person with significant control on 1 September 2018
28 Nov 2018 AD01 Registered office address changed from 84 Kirkstall Road London SW2 4HF England to 84 Kirkstall Road London SW2 4HF on 28 November 2018
28 Nov 2018 AD01 Registered office address changed from 18 Finsbury Square London EC2A 1AH United Kingdom to 84 Kirkstall Road London SW2 4HF on 28 November 2018
28 Nov 2018 AD03 Register(s) moved to registered inspection location Pond Cottage Shortbridge Road Piltdown Uckfield TN22 3XJ
28 Nov 2018 AD02 Register inspection address has been changed to Pond Cottage Shortbridge Road Piltdown Uckfield TN22 3XJ
18 Apr 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-04-18
  • GBP 1