Companies House does not verify the accuracy of the information filed

SKINNY DIPPED FILMS LIMITED

Company number 11431580

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
09 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
29 Aug 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Jun 2024	CS01	Confirmation statement made on 25 June 2024 with updates	View PDF Confirmation statement made on 25 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Jun 2024	SH02	Sub-division of shares on 13 June 2024	View PDF Sub-division of shares on 13 June 2024 - link opens in a new window - 4 pages (4 pages)
22 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Jun 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
18 Jun 2024	SH01	Statement of capital following an allotment of shares on 13 June 2024 GBP 233.34	View PDF Statement of capital following an allotment of shares on 13 June 2024 GBP 233.34 - link opens in a new window - 3 pages (3 pages)
24 Nov 2023	CS01	Confirmation statement made on 18 November 2023 with no updates	View PDF Confirmation statement made on 18 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Nov 2022	PSC04	Change of details for Mr Amon Zia Mian Mahmud as a person with significant control on 18 November 2022	View PDF Change of details for Mr Amon Zia Mian Mahmud as a person with significant control on 18 November 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	PSC04	Change of details for Mr Tim Pickett as a person with significant control on 17 November 2022	View PDF Change of details for Mr Tim Pickett as a person with significant control on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	CS01	Confirmation statement made on 18 November 2022 with updates	View PDF Confirmation statement made on 18 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 Nov 2022	PSC01	Notification of Mark Andrews as a person with significant control on 17 November 2022	View PDF Notification of Mark Andrews as a person with significant control on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	AP01	Appointment of Mr Mark Andrews as a director on 17 November 2022	View PDF Appointment of Mr Mark Andrews as a director on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Feb 2022	CS01	Confirmation statement made on 22 February 2022 with updates	View PDF Confirmation statement made on 22 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2022	TM01	Termination of appointment of David Powell as a director on 22 February 2022	View PDF Termination of appointment of David Powell as a director on 22 February 2022 - link opens in a new window - 1 page (1 page)
22 Feb 2022	TM01	Termination of appointment of Carina Anne Birrell as a director on 22 February 2022	View PDF Termination of appointment of Carina Anne Birrell as a director on 22 February 2022 - link opens in a new window - 1 page (1 page)
22 Feb 2022	PSC07	Cessation of Carina Anne Birrell as a person with significant control on 22 February 2022	View PDF Cessation of Carina Anne Birrell as a person with significant control on 22 February 2022 - link opens in a new window - 1 page (1 page)
21 Feb 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Feb 2022	AA01	Previous accounting period extended from 30 June 2021 to 31 December 2021	View PDF Previous accounting period extended from 30 June 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
15 Oct 2021	CS01	Confirmation statement made on 15 October 2021 with no updates	View PDF Confirmation statement made on 15 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2021	AD01	Registered office address changed from Winterton House High Street Westerham TN16 1AJ England to Winterton House High Street Westerham TN16 1AQ on 9 March 2021	View PDF Registered office address changed from Winterton House High Street Westerham TN16 1AJ England to Winterton House High Street Westerham TN16 1AQ on 9 March 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	AD01	Registered office address changed from 4 Britannia House Roberts Mews Orpington BR6 0JP United Kingdom to Winterton House High Street Westerham TN16 1AJ on 9 March 2021	View PDF Registered office address changed from 4 Britannia House Roberts Mews Orpington BR6 0JP United Kingdom to Winterton House High Street Westerham TN16 1AJ on 9 March 2021 - link opens in a new window - 1 page (1 page)
26 Feb 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL

Cookies on Companies House services

SKINNY DIPPED FILMS LIMITED

Filter by category