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TM FILMS TWO LIMITED

Company number 12244356

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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)
08 Aug 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 May 2023 GAZ1(A) First Gazette notice for voluntary strike-off
15 May 2023 DS01 Application to strike the company off the register
05 Apr 2023 DISS40 Compulsory strike-off action has been discontinued
04 Apr 2023 GAZ1 First Gazette notice for compulsory strike-off
30 Mar 2023 AA Total exemption full accounts made up to 28 January 2022
11 Oct 2022 CS01 Confirmation statement made on 3 October 2022 with no updates
19 Apr 2022 AP01 Appointment of Mr Adam Ackland as a director on 19 April 2022
19 Apr 2022 TM01 Termination of appointment of Branwen Nancy Prestwood Smith as a director on 19 April 2022
19 Apr 2022 TM01 Termination of appointment of Stephanie Michaela Bamberg as a director on 19 April 2022
08 Oct 2021 CS01 Confirmation statement made on 3 October 2021 with no updates
28 Sep 2021 MR04 Satisfaction of charge 122443560001 in full
30 Jun 2021 AA Total exemption full accounts made up to 28 January 2021
24 Jun 2021 AA01 Previous accounting period extended from 31 October 2020 to 28 January 2021
10 Nov 2020 CS01 Confirmation statement made on 3 October 2020 with updates
04 May 2020 MA Memorandum and Articles of Association
04 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Apr 2020 MR01 Registration of charge 122443560001, created on 15 April 2020
18 Feb 2020 PSC05 Change of details for Black Sheep Pictures Limited as a person with significant control on 8 November 2019
04 Oct 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-10-04
  • GBP 2