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ANIARA FILM LTD

Company number 12397425

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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 Jan 2025	CS01	Confirmation statement made on 9 January 2025 with no updates	View PDF Confirmation statement made on 9 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2024	AP01	Appointment of Craig Hartenstine as a director on 29 November 2024	View PDF Appointment of Craig Hartenstine as a director on 29 November 2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2024	AP01	Appointment of Gemma Kate Catlin as a director on 29 November 2024	View PDF Appointment of Gemma Kate Catlin as a director on 29 November 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages) Download iXBRL
24 Jan 2024	CS01	Confirmation statement made on 9 January 2024 with no updates	View PDF Confirmation statement made on 9 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages) Download iXBRL
14 Mar 2023	PSC05	Change of details for Aniara Ltd as a person with significant control on 14 March 2023	View PDF Change of details for Aniara Ltd as a person with significant control on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	AD01	Registered office address changed from 187 Kew Road Richmond TW9 2AZ England to Abba Arena 1 Pudding Mill Lane London E15 2RU on 14 March 2023	View PDF Registered office address changed from 187 Kew Road Richmond TW9 2AZ England to Abba Arena 1 Pudding Mill Lane London E15 2RU on 14 March 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2023	TM01	Termination of appointment of Ludvig Mats Vilhelm Andersson as a director on 25 January 2023	View PDF Termination of appointment of Ludvig Mats Vilhelm Andersson as a director on 25 January 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2023	TM01	Termination of appointment of Per Sundin as a director on 25 January 2023	View PDF Termination of appointment of Per Sundin as a director on 25 January 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2023	TM01	Termination of appointment of Svanfridur Thora Gisladottir as a director on 25 January 2023	View PDF Termination of appointment of Svanfridur Thora Gisladottir as a director on 25 January 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2023	AP01	Appointment of Mr Robert Francis Langford as a director on 25 January 2023	View PDF Appointment of Mr Robert Francis Langford as a director on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with no updates	View PDF Confirmation statement made on 9 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
10 Jan 2022	CS01	Confirmation statement made on 9 January 2022 with no updates	View PDF Confirmation statement made on 9 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	AP01	Appointment of Ms Svanfridur Thora Gisladottir as a director on 1 November 2021	View PDF Appointment of Ms Svanfridur Thora Gisladottir as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	AP01	Appointment of Michael James Bolingbroke as a director on 18 June 2021	View PDF Appointment of Michael James Bolingbroke as a director on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
25 Jan 2021	CS01	Confirmation statement made on 9 January 2021 with updates	View PDF Confirmation statement made on 9 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
26 Nov 2020	AA01	Current accounting period shortened from 31 January 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 January 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
10 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-10 GBP 1 - link opens in a new window - 11 pages (11 pages)

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ANIARA FILM LTD

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