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BORROWED TIME THE MOVIE LIMITED

Company number 11923263

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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)
01 Oct 2024 PSC02 Notification of Films R Us Limited as a person with significant control on 1 October 2024
01 Oct 2024 PSC02 Notification of A Geezer and a Blonde Productions London Limited as a person with significant control on 1 October 2024
01 Oct 2024 PSC07 Cessation of Alexandra Morris as a person with significant control on 1 October 2024
24 Apr 2024 CS01 Confirmation statement made on 2 April 2024 with no updates
15 Apr 2024 AA Total exemption full accounts made up to 31 August 2023
02 Oct 2023 AA01 Previous accounting period extended from 30 April 2023 to 31 August 2023
15 Apr 2023 CS01 Confirmation statement made on 2 April 2023 with updates
28 Mar 2023 SH01 Statement of capital following an allotment of shares on 1 March 2023
  • GBP 1,000
26 Mar 2023 AP01 Appointment of Mr Dmitry Chebotarev as a director on 21 March 2023
26 Mar 2023 AP01 Appointment of Mr John Leonard Penn as a director on 21 March 2023
27 Feb 2023 CH01 Director's details changed for Miss Alexandra Morris on 20 February 2023
30 Jan 2023 AA Micro company accounts made up to 30 April 2022
03 Jan 2023 PSC04 Change of details for Miss Alexandra Morris as a person with significant control on 1 January 2023
15 Apr 2022 CS01 Confirmation statement made on 2 April 2022 with no updates
14 Apr 2022 AD01 Registered office address changed from , 23 Star Place, London, E1W 1AJ, England to 23 Sanderling Lodge Star Place London E1W 1AJ on 14 April 2022
28 Jan 2022 AA Micro company accounts made up to 30 April 2021
22 May 2021 CS01 Confirmation statement made on 2 April 2021 with no updates
22 May 2021 AD01 Registered office address changed from , 47 Littleover Lane, Littleover, Derby, DE23 6JH, United Kingdom to 23 Sanderling Lodge Star Place London E1W 1AJ on 22 May 2021
30 Mar 2021 AA Micro company accounts made up to 30 April 2020
06 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with no updates
14 Apr 2019 CH01 Director's details changed for Miss Alexandra Alexa Morris on 14 April 2019
03 Apr 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-04-03
  • GBP 1