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AREA 4 FILMS LIMITED

Company number 12603348

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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)
21 May 2024 CS01 Confirmation statement made on 13 May 2024 with no updates
08 Apr 2024 AA Total exemption full accounts made up to 30 September 2023
30 May 2023 CS01 Confirmation statement made on 13 May 2023 with updates
25 May 2023 AA Total exemption full accounts made up to 30 September 2022
20 Dec 2022 PSC04 Change of details for Mr Samuel Phillip Berg as a person with significant control on 13 December 2022
16 May 2022 CS01 Confirmation statement made on 13 May 2022 with updates
14 Feb 2022 AA Total exemption full accounts made up to 30 September 2021
29 Oct 2021 PSC04 Change of details for Mr Samuel Phillip Berg as a person with significant control on 21 July 2020
25 May 2021 CS01 Confirmation statement made on 13 May 2021 with updates
18 Jan 2021 MR01 Registration of charge 126033480001, created on 5 January 2021
02 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv 20/07/2020
02 Sep 2020 SH02 Sub-division of shares on 20 July 2020
30 Jun 2020 AP01 Appointment of Mr Andrew Richard Reed as a director on 17 June 2020
22 May 2020 AD02 Register inspection address has been changed to Edelman House 1238 High Road Whetstone London N20 0LH
21 May 2020 AA01 Current accounting period extended from 31 May 2021 to 30 September 2021
14 May 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-05-14
  • GBP 100