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THREE CHIMNEYS FILMS LIMITED

Company number 12324697

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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)
13 Sep 2024	CS01	Confirmation statement made on 19 November 2023 with no updates	View PDF Confirmation statement made on 19 November 2023 with no updates - link opens in a new window - 2 pages (2 pages)
13 Sep 2024	AA	Accounts for a small company made up to 30 April 2023	View PDF Accounts for a small company made up to 30 April 2023 - link opens in a new window - 19 pages (19 pages)
13 Sep 2024	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Aug 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Jul 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
22 May 2023	MR04	Satisfaction of charge 123246970001 in full	View PDF Satisfaction of charge 123246970001 in full - link opens in a new window - 1 page (1 page)
01 Dec 2022	AA	Accounts for a small company made up to 30 April 2022	View PDF Accounts for a small company made up to 30 April 2022 - link opens in a new window - 19 pages (19 pages)
30 Nov 2022	CS01	Confirmation statement made on 19 November 2022 with no updates	View PDF Confirmation statement made on 19 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2022	AA01	Current accounting period extended from 31 January 2022 to 30 April 2022	View PDF Current accounting period extended from 31 January 2022 to 30 April 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2022	AA	Accounts for a small company made up to 31 July 2021	View PDF Accounts for a small company made up to 31 July 2021 - link opens in a new window - 19 pages (19 pages)
25 Nov 2021	CS01	Confirmation statement made on 19 November 2021 with no updates	View PDF Confirmation statement made on 19 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	AD01	Registered office address changed from 4 Pancras Square London N1C 4AG United Kingdom to The Hkx Building 3 Pancras Square London N1C 4AG on 14 October 2021	View PDF Registered office address changed from 4 Pancras Square London N1C 4AG United Kingdom to The Hkx Building 3 Pancras Square London N1C 4AG on 14 October 2021 - link opens in a new window - 1 page (1 page)
12 Aug 2021	AP01	Appointment of Ms Gianna Cassano as a director on 12 August 2021	View PDF Appointment of Ms Gianna Cassano as a director on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Aug 2021	AA01	Current accounting period shortened from 31 July 2022 to 31 January 2022	View PDF Current accounting period shortened from 31 July 2022 to 31 January 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2021	AA01	Current accounting period shortened from 30 November 2021 to 31 July 2021	View PDF Current accounting period shortened from 30 November 2021 to 31 July 2021 - link opens in a new window - 1 page (1 page)
04 Jun 2021	MR01	Registration of charge 123246970001, created on 28 May 2021	View PDF Registration of charge 123246970001, created on 28 May 2021 - link opens in a new window - 17 pages (17 pages)
26 Apr 2021	TM01	Termination of appointment of Nathan David Goodman as a director on 22 April 2021	View PDF Termination of appointment of Nathan David Goodman as a director on 22 April 2021 - link opens in a new window - 1 page (1 page)
05 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-03 - link opens in a new window - 3 pages (3 pages)
02 Dec 2020	CS01	Confirmation statement made on 19 November 2020 with no updates	View PDF Confirmation statement made on 19 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2020	TM01	Termination of appointment of Nicola Shindler as a director on 1 December 2020	View PDF Termination of appointment of Nicola Shindler as a director on 1 December 2020 - link opens in a new window - 1 page (1 page)
14 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-13 - link opens in a new window - 3 pages (3 pages)
20 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-20 GBP 1 - link opens in a new window - 11 pages (11 pages)

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THREE CHIMNEYS FILMS LIMITED

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