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SILENT TWINS FILM LIMITED

Company number 12280478

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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)
10 Sep 2024	CS01	Confirmation statement made on 10 September 2024 with no updates	View PDF Confirmation statement made on 10 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2024	AP01	Appointment of Ms Catherine Jane King as a director on 27 August 2024	View PDF Appointment of Ms Catherine Jane King as a director on 27 August 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	AP01	Appointment of Ms Kate Buckley-Sharma as a director on 27 August 2024	View PDF Appointment of Ms Kate Buckley-Sharma as a director on 27 August 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	AP01	Appointment of Ms Katrina Michelle Butler as a director on 27 August 2024	View PDF Appointment of Ms Katrina Michelle Butler as a director on 27 August 2024 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
05 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 36 pages (36 pages)
05 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
05 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	CS01	Confirmation statement made on 23 October 2023 with no updates	View PDF Confirmation statement made on 23 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2023	AA01	Previous accounting period extended from 31 October 2022 to 31 December 2022	View PDF Previous accounting period extended from 31 October 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
11 Nov 2022	CS01	Confirmation statement made on 23 October 2022 with no updates	View PDF Confirmation statement made on 23 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 Jan 2022	PSC02	Notification of 42 M&P Ltd as a person with significant control on 24 October 2019	View PDF Notification of 42 M&P Ltd as a person with significant control on 24 October 2019 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	PSC07	Cessation of Joshua Michael John Horsfield as a person with significant control on 24 October 2019	View PDF Cessation of Joshua Michael John Horsfield as a person with significant control on 24 October 2019 - link opens in a new window - 1 page (1 page)
31 Jan 2022	PSC07	Cessation of Benjamin Rupert Pugh as a person with significant control on 24 October 2019	View PDF Cessation of Benjamin Rupert Pugh as a person with significant control on 24 October 2019 - link opens in a new window - 1 page (1 page)
17 Nov 2021	CS01	Confirmation statement made on 23 October 2021 with no updates	View PDF Confirmation statement made on 23 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Feb 2021	MR01	Registration of charge 122804780003, created on 15 January 2021	View PDF Registration of charge 122804780003, created on 15 January 2021 - link opens in a new window - 23 pages (23 pages)
27 Jan 2021	MR01	Registration of charge 122804780001, created on 26 January 2021	View PDF Registration of charge 122804780001, created on 26 January 2021 - link opens in a new window - 30 pages (30 pages)
27 Jan 2021	MR01	Registration of charge 122804780002, created on 26 January 2021	View PDF Registration of charge 122804780002, created on 26 January 2021 - link opens in a new window - 27 pages (27 pages)
04 Nov 2020	CS01	Confirmation statement made on 23 October 2020 with no updates	View PDF Confirmation statement made on 23 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-24 GBP 1 - link opens in a new window - 13 pages (13 pages)

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SILENT TWINS FILM LIMITED

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