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HERSELF FILM PRODUCTIONS LIMITED

Company number 11836792

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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 Nov 2024 TM01 Termination of appointment of Clelia Christina Mountford as a director on 30 October 2024
30 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
12 Mar 2024 CS01 Confirmation statement made on 19 February 2024 with no updates
11 Mar 2024 AD01 Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to 10 Orange Street London WC2H 7DQ on 11 March 2024
11 Dec 2023 CH01 Director's details changed for Ms Clelia Christina Mountford on 8 December 2023
31 Jul 2023 AA Total exemption full accounts made up to 31 July 2022
06 Mar 2023 CS01 Confirmation statement made on 19 February 2023 with no updates
23 Feb 2023 TM01 Termination of appointment of Jeremy George Jenner Rainbird as a director on 17 January 2023
23 Feb 2023 TM02 Termination of appointment of Jeremy George Jenner Rainbird as a secretary on 17 January 2023
24 Jan 2023 CH03 Secretary's details changed for Mr Jeremy Jenner Rainbird on 24 January 2023
04 Aug 2022 AA Total exemption full accounts made up to 31 July 2021
11 May 2022 AA01 Previous accounting period shortened from 17 August 2021 to 31 July 2021
21 Feb 2022 CS01 Confirmation statement made on 19 February 2022 with no updates
19 Feb 2021 CS01 Confirmation statement made on 19 February 2021 with no updates
23 Oct 2020 AA Total exemption full accounts made up to 17 August 2020
23 Oct 2020 AA01 Previous accounting period extended from 28 February 2020 to 17 August 2020
04 Mar 2020 CS01 Confirmation statement made on 19 February 2020 with updates
01 May 2019 MR01 Registration of charge 118367920001, created on 24 April 2019
11 Apr 2019 TM02 Termination of appointment of Mark Byrne as a secretary on 11 April 2019
11 Apr 2019 AD01 Registered office address changed from 53 Bolsover Street London W1W 5NG United Kingdom to 37 Warren Street London W1T 6AD on 11 April 2019
11 Apr 2019 AP03 Appointment of Mr Jeremy Jenner Rainbird as a secretary on 11 April 2019
04 Apr 2019 PSC07 Cessation of Element Pictures Uk Limited as a person with significant control on 22 March 2019
03 Apr 2019 TM01 Termination of appointment of Ed Guiney as a director on 22 March 2019
03 Apr 2019 AP01 Appointment of Ms Clelia Christina Mountford as a director on 22 March 2019
03 Apr 2019 AP01 Appointment of Mr Jeremy George Jenner Rainbird as a director on 22 March 2019