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COMPLETE FICTION PICTURES LIMITED

Company number 11638220

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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)
22 Oct 2024	CS01	Confirmation statement made on 22 October 2024 with no updates	View PDF Confirmation statement made on 22 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Oct 2023	CS01	Confirmation statement made on 25 October 2023 with no updates	View PDF Confirmation statement made on 25 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Oct 2022	CS01	Confirmation statement made on 25 October 2022 with no updates	View PDF Confirmation statement made on 25 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	View PDF Current accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	AA	Unaudited abridged accounts made up to 30 September 2021	View PDF Unaudited abridged accounts made up to 30 September 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Oct 2021	CS01	Confirmation statement made on 25 October 2021 with no updates	View PDF Confirmation statement made on 25 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2021	CS01	Confirmation statement made on 22 October 2021 with no updates	View PDF Confirmation statement made on 22 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2021	AA	Unaudited abridged accounts made up to 30 September 2020	View PDF Unaudited abridged accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Nov 2020	CS01	Confirmation statement made on 22 October 2020 with updates	View PDF Confirmation statement made on 22 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Nov 2020	PSC01	Notification of Edgar Howard Wright as a person with significant control on 30 October 2019	View PDF Notification of Edgar Howard Wright as a person with significant control on 30 October 2019 - link opens in a new window - 2 pages (2 pages)
27 Nov 2020	PSC04	Change of details for Ms Nira Louise Park as a person with significant control on 30 October 2019	View PDF Change of details for Ms Nira Louise Park as a person with significant control on 30 October 2019 - link opens in a new window - 2 pages (2 pages)
24 Jun 2020	SH01	Statement of capital following an allotment of shares on 11 March 2020 GBP 160	View PDF Statement of capital following an allotment of shares on 11 March 2020 GBP 160 - link opens in a new window - 3 pages (3 pages)
12 Feb 2020	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 - 23 pages (23 pages)
10 Feb 2020	AP01	Appointment of Rachael Prior Foley as a director on 5 February 2020	View PDF Appointment of Rachael Prior Foley as a director on 5 February 2020 - link opens in a new window - 2 pages (2 pages)
10 Feb 2020	AP01	Appointment of Joseph Murray Cornish as a director on 5 February 2020	View PDF Appointment of Joseph Murray Cornish as a director on 5 February 2020 - link opens in a new window - 2 pages (2 pages)
26 Nov 2019	AP01	Appointment of Edgar Howard Wright as a director on 14 November 2019	View PDF Appointment of Edgar Howard Wright as a director on 14 November 2019 - link opens in a new window - 2 pages (2 pages)
06 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-01 - link opens in a new window - 3 pages (3 pages)
06 Nov 2019	SH01	Statement of capital following an allotment of shares on 30 October 2019 GBP 130	View PDF Statement of capital following an allotment of shares on 30 October 2019 GBP 130 - link opens in a new window - 3 pages (3 pages)
22 Oct 2019	CS01	Confirmation statement made on 22 October 2019 with no updates	View PDF Confirmation statement made on 22 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2019	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Oct 2019	AA01	Previous accounting period shortened from 31 October 2019 to 30 September 2019	View PDF Previous accounting period shortened from 31 October 2019 to 30 September 2019 - link opens in a new window - 1 page (1 page)
23 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-23 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-23 GBP 10 - link opens in a new window - 10 pages (10 pages)

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