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GIVINGBACK FILMS LTD

Company number 12568198

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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)
27 Sep 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Sep 2024	CS01	Confirmation statement made on 6 September 2024 with no updates	View PDF Confirmation statement made on 6 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	CS01	Confirmation statement made on 6 September 2023 with updates	View PDF Confirmation statement made on 6 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2023	PSC07	Cessation of Andrew Peter Robinson as a person with significant control on 1 June 2023	View PDF Cessation of Andrew Peter Robinson as a person with significant control on 1 June 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	TM01	Termination of appointment of Andrew Peter Robinson as a director on 1 June 2023	View PDF Termination of appointment of Andrew Peter Robinson as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	PSC04	Change of details for Mrs Juliana Lax as a person with significant control on 12 September 2023	View PDF Change of details for Mrs Juliana Lax as a person with significant control on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 May 2023	CH01	Director's details changed for Mr Andrew Peter Robinson on 1 May 2023	View PDF Director's details changed for Mr Andrew Peter Robinson on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
01 May 2023	PSC04	Change of details for Mr Andrew Peter Robinson as a person with significant control on 1 May 2023	View PDF Change of details for Mr Andrew Peter Robinson as a person with significant control on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
01 May 2023	PSC04	Change of details for Mrs Juliana Lax as a person with significant control on 1 May 2023	View PDF Change of details for Mrs Juliana Lax as a person with significant control on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
01 May 2023	CH01	Director's details changed for Mrs Juliana Lax on 1 May 2023	View PDF Director's details changed for Mrs Juliana Lax on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
01 May 2023	CH01	Director's details changed for Mr Andrew Peter Robinson on 1 May 2023	View PDF Director's details changed for Mr Andrew Peter Robinson on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Grenville House 4 Grenville Avenue Broxbourne Hertfordshire EN10 7DH on 22 December 2022	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Grenville House 4 Grenville Avenue Broxbourne Hertfordshire EN10 7DH on 22 December 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2022	CS01	Confirmation statement made on 6 September 2022 with updates	View PDF Confirmation statement made on 6 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 Jun 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Sep 2021	CS01	Confirmation statement made on 6 September 2021 with updates	View PDF Confirmation statement made on 6 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 May 2021	CS01	Confirmation statement made on 22 May 2021 with updates	View PDF Confirmation statement made on 22 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
19 May 2021	AA01	Previous accounting period shortened from 30 April 2021 to 31 December 2020	View PDF Previous accounting period shortened from 30 April 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
04 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
04 Nov 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 May 2020	CS01	Confirmation statement made on 22 May 2020 with no updates	View PDF Confirmation statement made on 22 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-22 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-22 GBP 100 - link opens in a new window - 13 pages (13 pages)

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