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GFM ANIMATION LIMITED

Company number 11897647

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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)
03 Aug 2021 AP01 Appointment of Mr Sean Stuart Feeney as a director on 1 July 2021
10 May 2021 AD01 Registered office address changed from Suite 10 23 Oak Hill Grove Surbiton KT6 6DU England to Suite 10, the Sanctuary 23 Oak Hill Grove Surbiton KT6 6DU on 10 May 2021
10 May 2021 CS01 Confirmation statement made on 20 March 2021 with updates
10 May 2021 AP01 Appointment of Mrs Amanda Jane Kerridge as a director on 10 February 2021
10 May 2021 AD01 Registered office address changed from 10 Coda Studios 189 Munster Road London SW6 6AW to Suite 10 23 Oak Hill Grove Surbiton KT6 6DU on 10 May 2021
08 Feb 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Feb 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 December 2020
  • GBP 3,000
04 Feb 2021 PSC02 Notification of Clooney Finance Corporation as a person with significant control on 10 December 2020
04 Feb 2021 PSC01 Notification of Guy Stanley Collins as a person with significant control on 10 December 2020
04 Feb 2021 PSC07 Cessation of Gfm Films Llp as a person with significant control on 10 December 2020
29 Dec 2020 AA Total exemption full accounts made up to 30 December 2019
15 Dec 2020 SH01 Statement of capital following an allotment of shares on 10 October 2020
  • GBP 3,000
  • ANNOTATION Clarification a second filed SH01 was registered on 05/02/21
31 Mar 2020 CS01 Confirmation statement made on 20 March 2020 with no updates
12 Nov 2019 AA01 Current accounting period shortened from 31 March 2020 to 30 December 2019
06 Aug 2019 AD01 Registered office address changed from 6th Floor, Blackfriars House Parsonage Manchester M3 2JA United Kingdom to 10 Coda Studios 189 Munster Road London SW6 6AW on 6 August 2019
21 Mar 2019 NEWINC Incorporation
Statement of capital on 2019-03-21
  • GBP 1,000